Former GlobeTel CEO Sentenced for Securities and Tax Fraud Conspiracy
Tue, 27 Jul 2010 11:30:53 -0500
Timothy Huff, the former CEO of GlobeTel Communications, which purported to be in the wholesale telecommunications business, was sentenced in Florida to 50 months in prison after pleading guilty to conspiracy to commit securities fraud and to defraud the United States, the United States Treasury Department and the Internal Revenue Service.
Former Fugitive Sentenced in New York for Role in Massive Fraud Scheme
Tue, 27 Jul 2010 11:31:15 -0500
Avrum David Friesel was sentenced in Manhattan federal court to 27 months in prison for his participation in a long-running scheme to defraud millions of dollars from a number of federal and state programs, including the Pell Grant and Section 8 Housing programs. Friesel fled from the U.S. to Israel in 1997, shortly before he was charged in the case, and then to the U.K. in 1999, where he hid until he was arrested in 2008.
California Man Ordered to Pay for Costs Related to Anthrax Hoax
Tue, 27 Jul 2010 12:48:28 -0500
Marc M. Keyser, of Sacramento, California, was ordered to pay nearly $7,000 in costs that various victims and government agencies incurred in response to Keyser's fake anthrax mailings in October 2008. Keyser was sentenced in April 2010 to 51 months in prison for sending the anthrax hoax letters.
Washington Organic Farmer Sentenced for Bank Robbery Spree Using Fake Bomb
Tue, 27 Jul 2010 12:53:44 -0500
Michael John Fenter, of Port Townsend, Washington, was sentenced to 10 years in prison for robbing two banks in California and two banks in Washington by threatening bank employees with a fake bomb.
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