March 11th, 2010
John N. Milne, of Westport, Connecticut, was sentenced to 27 months in prison for conspiring to falsify the books and records of United Rentals, Inc. while he served as its chief financial officer.
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Connecticut Executive Sentenced for Falsifying Company Books
Tags: antwain, atlanta, books, connecticut, falsify-the-books, federal-jury, georgia-on-federal, minor, mississippi, served-as-its, sex-trafficking, united, united-rentals
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March 11th, 2010
Southanome Frichitavong, of Euless, Texas, the 28th and final defendant in a drug-trafficking conspiracy, was sentenced in Kansas City, Missouri for his role in distributing hundreds of thousands of ecstasy pills, worth approximately $2 million, in Jackson County.
Continued here:
Texas Man Sentenced in Missouri for Role in Massive Ecstasy Conspiracy
Tags: books, federal-jury, frichitavong, jackson, kansas, kansas-city, minor, mississippi, missouri, served-as-its, united, united-rentals, worth-approximately
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March 10th, 2010
Dmarcus Antwain Ward, of Minden, Louisiana, was arrested and arraigned in Atlanta, Georgia on federal charges of sex trafficking of minors and transporting his minor victims in interstate commerce for purposes of prostitution.
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Louisiana Man Arraigned in Georgia for Sex Trafficking Two Minors
Tags: antwain, atlanta, federal-charges, federal-health, federal-jury, georgia-on-federal, minden, minor, mississippi, sex-trafficking
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March 10th, 2010
John Robert Dossey, a Houston, Texas area architect, was indicted on charges of producing and possessing child pornography in connection with allegedly paying a 16-year-old female and another minor to engage in various sex acts with him and to allow him to take sexually explicit photographs of them.
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Texas Architect Charged with Producing and Possessing Child Pornography
Tags: allow-him, another-minor, anthony-saccomanno, area-architect, camden, cherry-hill, federal-prison, fraudulent-money, his-assistance, minor, robert-dossey
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March 10th, 2010
Licensed physician’s assistant Manuel Anthony Puig, and his wife, certified nursing assistant Romelia Sanchez Puig, both of Edinburg, Texas, were indicted by a federal grand jury for health care fraud, mail fraud, and conspiracy to commit health care fraud.
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Texas Physician Assistant, Wife Charged in Scheme to Defraud Medicaid
Tags: another-minor, anthony-saccomanno, certified-nursing, cherry-hill, his-assistance, manuel, minor, robert-dossey, wife
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March 10th, 2010
Kimberly O. McAbee, of Woodruff, South Carolina, was charged with embezzling approximately $520,000 while employed at Arthur State Bank in Union, South Carolina.
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South Carolina Bank Employee Charged with Embezzlement
Tags: anthony-saccomanno, arthur, certified-nursing, cherry-hill, employed-at-arthur, his-assistance, minor, robert-dossey, south-carolina, union, woodruff
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March 10th, 2010
Federal inmates Sinclair Landon Atkins and Julio Adalbert Castellanos-Garcia, both housed in the Federal Correctional Institution in Edgefield, South Carolina, were each indicted by a federal grand jury for assaulting a federal officer in separate incidents.
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South Carolina Federal Inmates Charged with Assaulting Correctional Officers
Tags: anthony-saccomanno, cherry-hill, edgefield, employed-at-arthur, federal-officer, institution, julio, minor, robert-dossey, sinclair, south-carolina, union, were-each
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March 10th, 2010
Shawn Demetrius White, of Greenville, South Carolina, was charged in a two-count federal indictment with possession and distribution of crack cocaine.
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South Carolina Man Faces Federal Drug Charges
Tags: anthony-saccomanno, cherry-hill, demetrius, employed-at-arthur, institution, julio, minor, robert-dossey, shawn-demetrius, sinclair, south, south-carolina, two-count-federal
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January 19th, 2010
Steven Michael Babik, of Gainesville, Florida was charged with one count of receipt and distribution of child pornography and one count of possession of child pornography.
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Florida Man Charged with Distribution of Child Pornography
Tags: adnan, child-pornography, committing-securities, federal-prison, florida, gainesville, michael, military-life, minor, oklahoma, steven-michael, three-years
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January 15th, 2010
Trisha Dawn Fish, of Harrah, Oklahoma, was sentenced to 36 months in federal prison for embezzlement of military life insurance funds intended for the minor child of deceased Army Specialist Jeffrey S. Henthorn.
Continued here:
Woman Sentenced for Embezzling Life Insurance from Child of Deceased Soldier
Tags: adnan, brian, committing-securities, federal-prison, former-employer, harrah, investment-banker, military-life, minor, oklahoma, three-years, trisha-dawn
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