Martinair Exec Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments
Tue, 21 Sep 2010 16:20:11 -0500
Maria Christina "Meta" Ullings, senior vice president of cargo sales and marketing at Amsterdam-based Martinair, was indicted for conspiring to suppress and eliminate competition by fixing and coordinating certain surcharges, including fuel surcharges, charged to customers located in the U.S. and elsewhere for international air shipments to and from the U.S. from at least as early as January 2001 until at least February 2006.
Georgia Woman Indicted for Mortgage Fraud
Mon, 20 Sep 2010 15:40:46 -0500
Linda Hartley, of Helena, Georgia, was indicted by a federal grand jury for defrauding a mortgage lender.
Utah Man Pleads Guilty to Embezzling Bank Funds
Tue, 21 Sep 2010 15:06:58 -0500
Gavin Larkin, a former officer at U.S. Bank in St. George, Utah, pled guilty to knowingly embezzling and willfully misapplying approximately $200,000 in bank funds with the intent to defraud the bank.
Five Sentenced in South Carolina in Connection with Public Corruption Probe
Tue, 21 Sep 2010 15:00:07 -0500
Following a long-term investigation into public corruption in Union County, South Carolina, former Sheriff Wesley Howard Wells, former County Supervisor Donald R. Betenbaugh, former County Tax Assessor Willie E. Randall, Jr., and Union County Residents Willlie Dee Farr and Lapriest Darnell Beacham were sentenced as a result of their guilty pleas to charges stemming from four separate indictments.
Florida Man Sentenced in South Carolina on Six Counts of Bank Robbery
Tue, 21 Sep 2010 14:52:53 -0500
William Ernst, of Ocala, Florida, was sentenced in Charleston, South Carolina to 137 months in prison on six counts of bank robbery. Ernst robbed banks in Charleston; Orange Park, Florida; Hunstville, Alabama; Mobile, Alabama; Panama City, Florida; and Montgomery, Alabama.
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