U.S. Attorney Charges Adams Produce Employee with Conspiracy
Federal prosecutors Thursday charged an employee of the Birmingham-based Adams Produce Company with conspiracy to defraud the federal government of several hundred thousand dollars through a scheme to create false invoices and purchase orders,...
Trenton Mayor, Brother, and Associate Indicted on Extortion, Bribery, and Mail and Wire Fraud Charges
A federal grand jury in Trenton Thursday returned an eight-count indictment charging Trenton Mayor Tony F. Mack; his brother, Ralphiel Mack; and Mayor Mack’s close associate, Joseph A. “JoJo” Giorgianni, with extortion, bribery, and mail and wire...
Two Presidents of Lexington Supermarkets Admit Conspiring to Smuggle Unapproved Prescription Drugs
The presidents of two supermarkets in Lexington admitted they conspired to smuggle unapproved prescription drugs into their stores to sell them.
County Commissioner Convicted in Georgia for Attempted Extortion and Bribery
A federal jury in Albany, Georgia, convicted Sumter County, Georgia County Commissioner Al J. Hurley late Monday on corruption charges stemming from his acceptance of illicit payments in exchange for his official efforts to secure government contracts...
Former Head of Dallas Crime Stoppers Sentenced to 46 Months in Federal Prison on Conspiracy and Tax Convictions
Theadora Ross, a former senior corporal with the Dallas Police Department, was sentenced Monday's morning by U.S. District Judge David C. Godbey to 46 months in federal prison, following her guilty plea in August 2012 to one count of conspiracy to...
Former Co-Owner of Home Health Care Business Sentenced for Filing False Tax Returns
Former El Cajon Councilwoman Sentenced for Embezzling Millions
Jillian Hanson-Cox, a former member of the El Cajon City Council, was sentenced in federal court today by the Honorable Michael M. Anello to serve 30 months in custody, followed by two years of supervised release, for conducting a scheme to defraud...
Bank Teller’s Accomplice Sentenced for Embezzlement
A woman who helped a bank teller embezzle more than $27,000 from a Kansas City bank has been sentenced to six months home detention followed by two years’ supervised release, U.S. Attorney Barry Grissom said Monday.
