Texas Woman Guilty of Counterfeiting
Fri, 02 Jul 2010 12:16:44 -0500
Dana Michelle Blackburn, of Holly Lake Ranch, Texas, pled guilty to making approximately 100 counterfeit $100 bills today by copying the notes on a printer. Some of the bills were passed in the Upshur County area.
Four More Plead Guilty in Ohio Public Corruption Case
Fri, 02 Jul 2010 12:23:18 -0500
Four people pled guilty in Akron, Ohio to paying bribes in exchange for public contracts as part of the Cuyahoga County public corruption investigation.
Ohio Woman Pleads Guilty to Computer Intrusion Related to Domestic Dispute
Fri, 02 Jul 2010 12:25:32 -0500
Jamie Staley, of Dublin, Ohio, pled guilty to two counts of computer intrusion for changing the passwords without authorization of the e-mail accounts of others, and for accessing those accounts and deleting e-mails from them in connection with a child support and visitation dispute with her child's father and grandparents.
Two Sentenced for Roles in Ohio Drug Trafficking Ring
Fri, 02 Jul 2010 12:29:37 -0500
Daniel Vance Walls, of Bainbridge, Ohio was sentenced to 110 months' imprisonment and fined $20,000; and Mark L. May, of Peebles, Ohio, was sentenced to 48 months' imprisonment in connection with an ongoing large-scale drug trafficking investigation.
California Radiology Clinic Settles Lawsuit Alleging Fraudulent Medicare Billing
Fri, 02 Jul 2010 12:32:50 -0500
The company that owns Advanced Radiology of Beverly Hills, California, has paid the federal government $647,000 to settle allegations that it filed false claims with Medicare for unnecessary radiological tests.
Massachusetts Man Pleads Guilty to Drug Charges
Fri, 02 Jul 2010 12:35:17 -0500
Maurice Spencer, of Springfield, Massachusetts, pled guilty to two counts of possession and distribution of crack cocaine in connection with his involvement in drug trafficking activity and associated crimes of violence in the Mason Square area.
Massachusetts Man Sentenced for Role in Identity Theft, Credit Card Fraud Ring
Fri, 02 Jul 2010 12:37:37 -0500
James DeSimone, of Revere, Massachusetts, was sentenced to 81 months in prison for his role in a scheme to steal credit cards from health club locker rooms and take more than $400,000 in cash advances at horse race tracks in at least 10 states.
Louisiana Man Sentenced for Federal Narcotics Violations
Fri, 02 Jul 2010 12:40:14 -0500
Mack Baker, of New Orleans, Louisiana, was sentenced to 12 months in prison on two counts of distributing heroin.
Tribal Member Sentenced in Michigan for Federal Sex Crimes
Fri, 02 Jul 2010 12:42:31 -0500
Steven Ray Anderson, of Peshawbestown, Michigan, a member of the Grand Traverse Band of Ottawa and Chippewa Indians, was sentenced to 15 years in prison following his convictions for abusive sexual contact without permission and attempted aggravated sexual abuse.
Indiana Bank Officer Charged with Making False Entry in Bank Records
Tue, 06 Jul 2010 12:49:28 -0500
Robert E. Tolle, of Greenwood, Indiana, was charged with preparing a false construction progress inspection report regarding a housing development project while he was an officer of Old National Bank.
Former Maryland Police Officer Pleads Guilty to Role in Bank Break-In
Tue, 06 Jul 2010 12:52:39 -0500
Former Prince George's County Police officer Eddie Lee Smith, Jr., of Fort Washington, Maryland, pled guilty to breaking into a bank with intent to commit felony bank larceny.
Italian Executive Extradited from Germany to the U.S. to Face Foreign Bribery Charges
Tue, 06 Jul 2010 13:01:08 -0500
Italian citizen Flavio Ricotti, a former executive of Rancho Santa Margarita, California-based valve company Control Components Inc., was extradited to the U.S. from Germany in connection with his alleged participation in a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies.
Texas Man Sentenced on Child Pornography Charge
Fri, 02 Jul 2010 13:37:29 -0500
Wesley Ray Haddox, of Snyder, Texas, was sentenced to 17.5 years in prison following his guilty plea in April 2010 to one count of receipt of child pornography.
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