Montana Woman Sentenced for Wire Fraud
Wed, 22 Sep 2010 15:55:21 -0500
Ronda Marie Walter, of Billings, Montana, was sentenced in connection with her guilty plea to wire fraud.
Montana Man Sentenced for Investment Fraud and Money Laundering
Wed, 22 Sep 2010 15:53:49 -0500
Eric James Schultz, of Bozeman, Montana, was sentenced to 20 months in prison in connection with his guilty plea to investment fraud and money laundering.
South Carolina Sheriff Indicted on Multiple Charges
Wed, 22 Sep 2010 15:47:43 -0500
Lee County Sheriff Edgar Jerome Melvin, of Bishopville, South Carolina, was charged in a second superseding indictment with various offenses, including racketeering, drug distribution, bribery, and money laundering.
Alabama Man Convicted of Sex Trafficking 15-Year-Old Girl
Wed, 22 Sep 2010 15:29:01 -0500
Manuel Enrique Zelaya-Rodriguez, of Florence, Alabama, was convicted of trafficking a 15-year-old girl for sex, coercing a minor to engage in prostitution, harboring an illegal alien, and failing to file a report with U.S. Immigration and Customs Enforcement about an illegal alien in his employment.
Online Child Predator Sentenced in Texas
Wed, 22 Sep 2010 15:27:05 -0500
Joel Michael Garcia, was sentenced in Corpus Christi, Texas to 14 years in prison for attempted coercion and enticement of a child and for distribution of child pornography.
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