August 19th, 2010
Deshannan Rice, of Cincinnati, Ohio, was sentenced in Covington, Kentucky to 15 years in prison for conspiring with several other individuals to distribute five to 15 kilograms of cocaine.
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Ohio Felon Sentenced in Kentucky for Distributing Cocaine
Tags: 600-images, also-admitted, business, cincinnati, eugene, explicit-photographs, howard, individuals, kentucky, pled-guilty, several-other
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August 19th, 2010
Juan Faciane, of Slidell, Louisiana, was sentenced to two years in prison for possessing approximately five videos depicting the sexual victimization of children.
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Louisiana Man Sentenced on Child Pornography Charge
Tags: 600-images, business, cincinnati, depicting-the-sexual, eugene, explicit-photographs, five-videos, howard, individuals, sexual
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August 19th, 2010
Tags: 600-images, business, cincinnati, clinical-trials, conviction, depicting-the-sexual, disorder, eugene, five-videos, her-conviction, individuals, louisiana, maria-carmen, orleans
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August 19th, 2010
Ernest L. Cook, of Mullins, South Carolina, pled guilty to his participation in a conspiracy to buy and sell stolen motor vehicles such as trackhoes, bulldozers, graders, dump trucks, excavators, wheel loaders, and tractors. Cook purchased the motor vehicles for below market value and sold it at a discount
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South Carolina Man Pleads Guilty to Trafficking in Stolen Heavy Equipment
Tags: cincinnati, conviction, five-videos, her-conviction, his-participation, individuals, maria-carmen, participation, pled-guilty
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July 21st, 2010
Melissa Rose Hunt, of Fort Totten, North Dakota, was sentenced to two years of probation on a charge of theft from the Sprit Lake Indian Tribe.
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North Dakota Woman Sentenced for Theft from Indian Tribe
Tags: 170-months, fraud-scheme, individuals, melissa-rose, miguel, spirit, spirit-lake, sprit, sprit-lake, the-original
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July 21st, 2010
Clement David King, of Hays, Montana, was found guilty of sexual abuse of a minor, which occurred on the Fort Belknap Indian Reservation.
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Montana Man Convicted of Sexually Abusing a Minor
Tags: 170-months, belknap, belknap-indian, clement-david, david, fraud-scheme, individuals, melissa-rose, miguel, montana, spirit, sprit-lake
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July 21st, 2010
Four individuals from the Miami, Florida area were arrested on charged of conspiracy to coerce and entice acts of prostitution, coercion and enticement of prostitution in the Eastern District of Michigan, and conspiracy to commit money laundering. The defendants are believed to have owned and operated Miami Companions, which was, at one time, one of the largest prostitution organizations in the United States.
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Four Indicted in Michigan on Prostitution and Money Laundering Charges
Tags: 170-months, area-were, clement-david, david, eastern, florida, fraud-scheme, individuals, melissa-rose, miguel, montana, the-largest
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July 21st, 2010
Michael Palermo, of Jackson Township, New Jersey, an officer with the Port Authority Police Department for over 16 years who was detailed to work as an FBI Task Force Officer for the last 11 years, pled guilty to committing mail fraud in connection with a civil lawsuit that he instituted against a contracting company, its principal, and others who constructed and sold him a house in 2006.
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Former New Jersey Law Enforcement Officer Pleads Guilty to Mail
Tags: 170-months, civil-lawsuit, clement-david, david, eastern, individuals, jackson, jersey, melissa-rose, miguel, montana, the-largest
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July 21st, 2010
David Jackson, of Miami, Florida; Ashlea Melynda Laughlin, of Greeneville, Tennessee; and Brooke Lashae Collins Stumbo, of Afton, Tennessee, were indicted in connection with allegedly removing a 7-month-old baby from the custody of his mother and taking the mother’s car from Greeneville, Tennessee.
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Three Indicted in Connection with Kidnapping of Tennessee Infant
Tags: 170-months, ashlea-melynda, collins, custody, eastern, greeneville, his-mother, individuals, laughlin, melissa-rose, mother, were-indicted
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July 8th, 2010
Fort Lauderdale, Florida resident Narcisa Veliz Novak and three other individuals were indicted in Manhattan federal court on charges stemming from the killing of Ben Novak at a hotel in Rye Brook, New York.
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Florida Woman Charged in Connection with Murder of Husband at New York Hotel
Tags: brook, charges-stemming, court-on-charges, federal-court, florida, from-the-killing, individuals, killing, lauderdale, manhattan, narcisa, novak, other-individuals
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