Arkansas Woman Sentenced to Prison for Bank Fraud
Tue, 26 Oct 2010 18:24:34 -0500
Dana Washburn, of Rogers, Arkansas, was sentenced to 41 months in prison for defrauding a bank of more than $3.5 million.
Former President of Affiliated Foods Southwest, Inc. Sentenced in Arkansas
Tue, 26 Oct 2010 18:21:49 -0500
John Mills, of Cabot, Arkansas, the former president of Affiliated Foods Southwest, Inc., a privately-held wholesale food distribution company, was sentenced in Little Rock to 41 months in prison for aiding and abetting bank fraud by participating in a check kiting scheme.
Oregon Man Pleads Guilty to Aggravated Sexual Abuse of Two Minor Victims
Tue, 26 Oct 2010 18:07:33 -0500
Bryson Sutterlee, of Warm Springs, Oregon, pled guilty to the aggravated sexual abuse of two of his minor female relatives, who were under the ages of 12 and 16 at the time, on the Confederated Tribes of Warm Springs Indian Reservation.
California Man Charged in Oregon in $18 Million Ponzi Scheme
Tue, 26 Oct 2010 18:04:36 -0500
Louis J. Borstelmann, of Thousand Oaks, California, was charged with mail fraud, wire fraud, and money laundering in connection with an $18 million Ponzi scheme that reached Florence, Oregon.
Missouri Bank President Guilty in $4.3 Million Fraud Scheme That Forced Bank to Close
Tue, 26 Oct 2010 17:31:14 -0500
Jeffrey W. Thompson, the former president of Hume Bank in Bates County, Missouri, pled guilty in federal court to making false statements to the FDIC as part of a bank fraud scheme that caused such significant losses that the bank was pushed into insolvency.
Missouri Man Sentenced for Voting Twice in the 2008 Presidential Election
Wed, 27 Oct 2010 17:24:39 -0500
Tarrell Campbell, of St. Louis, Missouri, was sentenced to two years of probation on charges of voting in two different states during the 2008 general election. Also, as a convicted felon, Campbell is no longer eligible to vote.
Four Minnesota Men Sentenced for Robbing the Same Bank Three Times
Wed, 27 Oct 2010 17:20:44 -0500
The last of four men was sentenced in Minneapolis, Minnesota for robbing the same US Bank on three separate occasions last year.
Minnesota Man Pleads Guilty to Orchestrating Mortgage Fraud Scheme
Tue, 26 Oct 2010 17:18:03 -0500
Zack Zafer Dyab, of Golden Valley, Minnesota, pled guilty to orchestrating a mortgage fraud scheme that resulted in the theft of more than $2.5 million from lenders nationally.
Minnesota Man Sentenced for Bank Robbery
Tue, 26 Oct 2010 17:16:29 -0500
Marc Antonio Clark, of Minneapolis, Minnesota, was sentenced to 77 months in prison after pleading guilty to bank robbery.
Florida Man Pleads Guilty in Illinois to $2.3 Million Investment Fraud Scheme
Wed, 27 Oct 2010 17:10:15 -0500
Mark Adrian, of Delray Beach, Florida, who conducted spot foreign exchange trading, pled guilty to a federal fraud charge, admitting that he concealed trading losses and inflated investment returns that caused 47 investors to lose approximately $2.3 million.
Fugitive Ohio Exec Previously Convicted for Role in $2.8 Billion Fraud Arrested in Mexico
Wed, 27 Oct 2010 17:02:42 -0500
Former National Century Financial Enterprises (NCFE) executive Rebecca S. Parrett has been arrested in Mexico. Parrett fled in March 2008 after a federal jury convicted her on charges stemming from her role in a $2.8 billion fraud that led to NCFE's collapse.
Taiwan Exec to Plead Guilty, Serve Jail Time for Role in Global LCD Price-Fixing Conspiracy
Wed, 27 Oct 2010 16:57:22 -0500
Jui Hung Wu, a former executive from Taiwan-based HannStar Display Corporation, has agreed to plead guilty and to serve jail time in the United States for participating in a global conspiracy to fix the price of thin-film transistor liquid crystal display panels.
American Health Care, Inc. to Resolve Allegations of Misleading Consumers
Wed, 27 Oct 2010 16:51:04 -0500
American Health Care, Inc. and its president, Edward Letko, agreed to resolve allegations by the United States that they misled consumers in the sale of diabetic test strips.
Pennsylvania Man Indicted on Child Pornography Charges
Tue, 26 Oct 2010 16:46:47 -0500
George Debella, of Montrose, Pennsylvania, was charged with receiving and distributing child pornography.
Two Pennsylvania Inmates Charged with Assault
Tue, 26 Oct 2010 16:44:51 -0500
Edward Martinez and Antonio Tovar, both inmates at the Allenwood Federal Correctional Complex, Federal Correctional Institution, in White Deer, Pennsylvania, were charged with allegedly assaulting another inmate at the facility.
Former Army Sergeant Sentenced in Washington for Sex Trafficking Juveniles
Tue, 26 Oct 2010 16:34:04 -0500
Sterling Terrance Hospedales, a former U.S. Army sergeant based at Fort Lewis, Washington, was sentenced to 11 years in prison for sex trafficking juveniles through ads placed on Craigslist.
Pennsylvania Man Sentenced for Possessing Child Pornography
Tue, 26 Oct 2010 16:17:33 -0500
Todd Covert, of New Castle, Pennsylvania, was sentenced to 37 months in prison for possessing 17 videos and 168 still images constituting child pornography, all of which had been downloaded from the Internet.
Pennsylvania Man Indicted on Gun Charge
Tue, 26 Oct 2010 16:14:10 -0500
Troy Hexstall, of Bentleyville, Pennsylvania, was indicted for illegally possessing a firearm.
Maryland Armed Robber Pleads Guilty to Role in Two Home Invasion Robberies
Wed, 27 Oct 2010 16:11:25 -0500
Antowan Bell, of Rosedale, Maryland, pled guilty to conspiring to commit a series of armed commercial robberies and using a firearm during a crime of violence.
Maryland Man Guilty of Sexually Abusing Minors to Produce Child Pornography
Wed, 27 Oct 2010 16:07:52 -0500
Joseph Lawhorn, of Baltimore, Maryland, pled guilty to the sexual abuse of two minor males to produce child pornography.
Former Detroit Public Schools Executive Indicted in Michigan
Wed, 27 Oct 2010 16:04:40 -0500
Stephen Hill, a former executive director of the Risk Management Department of the Detroit Public Schools, was indicted by a federal grand jury in Detroit on charges of extortion, program fraud, conspiracy to commit those offenses, and money laundering conspiracy.
Wisconsin Men Sentenced in Mortgage Fraud and Tax Fraud Schemes
Wed, 27 Oct 2010 15:46:50 -0500
Carlos R. Solis and Marty G. Mendez were sentenced in Madison, Wisconsin in prosecutions stemming from a federal mortgage fraud and tax fraud investigation.
Al Qaeda Supporter Arrested for Plotting Attacks on D.C.-Area Metro Stations
Wed, 27 Oct 2010 15:39:57 -0500
Ashburn, Virginia resident Farooque Ahmed, a naturalized U.S. citizen who was born in Pakistan, was arrested for attempting to assist others whom he believed to be members of al Qaeda in planning multiple bombings at Metrorail stations in the Washington, D.C. area.
Virginia Man Sentenced for Threatening to Kill Former Girlfriend
Tue, 26 Oct 2010 15:37:44 -0500
Kyle Mathew McDonald, of Arlington, Virginia, was sentenced to 30 months in prison, followed by three years of supervised release, for threatening to kill his former girlfriend, her parents, and her coworkers.
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