List/Grid Tag Archives: attorney
Former Talbotton Police Chief Admits Making False Statements to Federal Agent
Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Michael Howard, age 43, former chief of police in Talbotton, Georgia entered a plea of guilty to a one-count indictment charging him with false statements, in violation of Title 18 United States Code, Section 1001.
Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme
WASHINGTON—An Atlanta resident pleaded guilty today for his role in a Louisiana-based Medicare fraud scheme involving fraudulent claims for unnecessary durable medical equipment (DME), announced the Department of Justice, the FBI, the Department of Health and Human Services (HHS) and the Louisiana State Attorney General’s Office. Fred D.
Four Men Indicted in Houston on Federal Hate Crime Charges Related to the Assault of African-American Man
WASHINGTON—The Justice Department announced today that a federal grand jury in Houston has indicted Charles Cannon, 26; Michael McLaughlin, 40; Brian Kerstetter, 32; and Joseph Staggs, 49, on federal hate crime charges related to a racially motivated assault of a 29-year-old African-American man. Cannon, McLaughlin, Kerstetter, and Staggs have been charged with one count of violating the Matthew Shepard and James Byrd Jr.
Former Army Solider Charged with Attempting to Provide Material Support to al Shabaab
GREENBELT, MD—A criminal complaint was filed today charging Craig Benedict Baxam, age 24, of Laurel, Maryland, with attempting to provide material support to al Shabaab, a foreign terrorist organization. Baxam was arrested on Friday, January 6, 2012, upon his return to Maryland after traveling to Africa.
Tyrell James Henderson Sentenced in U.S. District Court
The United States Attorney’s Office announced that during a federal court session in Great Falls on January 2, 2012, before U.S. District Judge Sam E.
Two Plead Guilty to Mortgage Fraud
COLUMBIA, SC—United States Attorney Bill Nettles stated that James Lee Putnam, age 40, and Alissa Rae Smith, age 29, both of Myrtle Beach, pled guilty today in federal court in Florence to conspiracy to make a false statement, a violation of Title 18, United States Code, Section 371. United States District Court Judge Robert Bryan Harwell accepted the plea and will impose sentence after he has reviewed the presentence report which will be prepared by the U.S.
Court Sides With Illinois State Rifle Association in Protecting Identities of Lawful Firearm Owners
PEORIA, Ill. , Dec.
Judge Limas Associate Pleads Guilty
BROWNSVILLE, TX—Another defendant has entered a guilty plea in the FBI’s public corruption investigation of former 404th District Court Judge Abel Corral Limas, United States Attorney Kenneth Magidson announced today. Jose Manuel “Meme” Longoria, 52, a resident alien from Mexico residing in San Benito, Texas, pleaded guilty today before U.S.
Federal Grand Jury Indictment
COLUMBIA, SC—United States Attorney Bill Nettles announced today that a federal grand jury sitting in Florence, South Carolina, has returned the following indictment: Socastee Man Indicted for String of Four Myrtle Beach Bank Robberies. Monroe August Eggerling, age 32, of Socastee, South Carolina, was charged with robbing the Horry County State Bank at 4600 Highway 17 Bypass, the TD Bank, at 7901 North Kings Highway, the Wachovia Bank at 7201 North Kings Highway, and the First Citizens Bank located at 4506 Socastee Boulevard, between July 13 and September 29, 2011.
Louisiana Man Pleads Guilty to Threatening Four Hispanic Men
WASHINGTON—Mark Gautreau, 50, pleaded guilty today in federal court in New Orleans for shooting two men on the Bonnet Carre Spillway in St. Charles Parish, La., on Aug.
