July 19th, 2010
John Robert Dossey, a Houston-area architect, pled guilty to possession of child pornography, admitting that he took sexually charged photographs of 16-year-old girls, some of which are pornographic under federal law.
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Texas Architect Pleads Guilty to Possession of Child Pornography
Tags: charged-photographs, child-pornography, houston-area, pled-guilty, robert, robert-dossey, took-sexually, under-federal
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July 16th, 2010
Gary Albert Hager, of North Myrtle Beach, South Carolina, pled guilty to conspiracy to commit bank fraud.
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South Carolina Man Pleads Guilty to Conspiracy to Commit Bank Fraud
Tags: albert, albert-hager, beach, charged-photographs, child-pornography, commit-bank, houston-area, north-myrtle, pled-guilty, robert, robert-dossey, south, south-carolina, took-sexually
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July 16th, 2010
Victoria Thomas, of Florence, South Carolina, pled guilty to bank fraud and aggravated identity theft.
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South Carolina Woman Pleads Guilty to Bank Fraud and Identify Theft
Tags: bank-fraud, beach, child-pornography, commit-bank, lost-over, north-myrtle, pled-guilty, robert, robert-dossey, thomas, took-sexually, wachovia-bank
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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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March 10th, 2010
Randall H. Robertson, of Charleston, South Carolina, was charged in a two-count federal indictment with possession and receipt of child pornography.
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South Carolina Man Indicted on Child Pornography Charges
Tags: anthony-saccomanno, charleston, cherry-hill, employed-at-arthur, julio, robert-dossey, shawn-demetrius, south, south-carolina, two-count-federal
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