List/Grid Tag Archives: chicago
Tampa Woman Arrested for Tax Fraud and Identity Theft
TAMPA, FL—United States Attorney Robert E. O’Neill announces the indictment and arrest of Belinda Brooks (46, Tampa) for tax fraud related activities.
Wanted by the FBI: John “Steven” Stark, aka “Tall, Dark, and Handsome Bandit”
Tips from the public have helped investigators identify and charge the so called “Tall, Dark, and Handsome Bandit.” Now the FBI needs your help in locating fugitive John “Steven” Stark. Stark is charged federally with bank robbery in the United States District Court, Eastern District of Texas.
Louisiana Patient Recruiter Pleads Guilty in Health Care Fraud Scheme
WASHINGTON—A Baton Rouge area-resident pleaded guilty today for his role in a Medicare fraud scheme involving false 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. Rodney D.
Former Teacher Pleads Guilty to Production and Possession of Child Pornography
BUFFALO, NY—U.S. Attorney William J.
Baltimore Financial Adviser Sentenced in Scheme to Defraud Vulnerable Clients of $838,350
BALTIMORE—U.S. District Judge Catherine C.
Members of Arizona to Buffalo Drug Trafficking Organization Indicted
BUFFALO, NY—U.S. Attorney William J.
Former Webb County Deputy Constable Sentenced to Five Years
LAREDO, TX—Eduardo Garcia, a former Webb County deputy constable, has been sentenced to five years in federal prison for interference with commerce under color of official right, a violation of the Hobbs Act, United States Attorney Kenneth Magidson announced today. On Sept.
Missouri Woman Pleads Guilty to Role in the Vandalism and Arson of a Mobile Home
WASHINGTON—Teresa Witthar, 43, of Independence, Mo., pleaded guilty today in U.S. District Court in Kansas City to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s mobile home in 2006.
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.
