Alabama Legislators, Others Charged in Conspiracy to Influence Legislation
Mon, 04 Oct 2010 07:40:51 -0500
Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation.
Partners Plead Guilty to Embezzling Over $1 Million from Construction Company
Mon, 04 Oct 2010 07:40:57 -0500
Dwayne Wells, age 50, of Potomac, Maryland, and Charles K. Fash, age 52, of Rockville, pled guilty today to wire fraud in connection with a scheme to embezzle over $1 million from a mechanical engineering firm in which they were part-owners.
Arrest in Fatal Armored Vehicle Robbery, Increase in Reward
Sun, 03 Oct 2010 07:40:52 -0500
John V. Gillies, the Special Agent in Charge (SAC) of the FBI Miami Division has announced an arrest in the fatal armored vehicle robbery on October 1, 2010.
Man Indicted for Threats of Arson to United States Congressman
Tue, 05 Oct 2010 07:40:56 -0500
A Tennessee man was indicted on two charges stemming from a threat he made to burn down the house of United States Congressman John Boccieri.
Austin Area Man Sentenced in Cyanide Hoax Case
Fri, 01 Oct 2010 07:40:54 -0500
Gary Dale Horton, II, 24, of Jonestown, Texas, was sentenced to two years in federal prison in connection with an cyanide hoax in May 2010.
Red Lake Man Pleads Guilty to Sexually Abusing a Boy
Fri, 01 Oct 2010 07:40:53 -0500
A 22-year-old Red Lake man pleaded guilty earlier today in federal court in Minneapolis to sexually abusing a boy on the Red Lake Indian Reservation last year.
Jury Convicts Decatur Real Estate Broker of Mortgage Loan Fraud
Fri, 01 Oct 2010 07:40:49 -0500
A federal jury deliberated approximately five and one-half hours before returning guilty verdicts on all nine counts of fraud charged against Decatur real estate broker Terry Hart for his participation in a real estate "flipping" scheme Hart’s sentencing is scheduled on Jan. 20, 2011.
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