Banker, Jason McMillan sentenced for obtaining hundreds of thousands of dollars in fraudulent loans Former loan…
Author: Waqar Nawaz
Aaron Sutherland Plea Guilty to Child Pornography Production
Fort Stewart Solider, Aaron D. Sutherland Faces Minimum 15 Years Imprisonment for Child Pornography Production VALDOSTA,…
Loan Servicer Agrees to Pay to Resolve Alleged False Claims
Loan Servicer Agrees to Pay Nearly $8 Million to Resolve Alleged False Claims in Connection with…
Matthew Morgan, Ruebin Beard Imprisoned For Bank Larceny
Matthew Morgan, Ruebin Beard Imprisoned For Bank Larceny (STL.News) The United States Attorney for the District…
Five Sentenced for Roles in Drug Conspiracy
Five Sentenced to Federal Prison for Roles in Drug Conspiracy FLORENCE, S.C (STL.News) United States Attorney…
Neely to Sentenced for Receiving Child Sex Abuse Materials
Erie Man, Cody A. Neely to Sentenced 8 Years in Prison for Receiving Child Sex Abuse…
Albany: Willie Frank Plead Guilty to Possession of a Firearm
Convicted Felon, Willie Frank Lewis Caught in Possession of a Stolen Semi-Automatic Rifle, Pleads Guilty in…
New Rule Implementing Federal Time Credits Program
Justice Department Announces New Rule Implementing Federal Time Credits Program Established by the First Step Act…
Blythewood: Bridgett Dorsey Sentenced for Fraud
Blythewood Woman, Bridgett Dorsey Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds…
Grand Jury Indicts Two in Investigation into Robbery, Assault
Grand Jury Indicts Two in Investigation into Robbery and Assault of U.S. Postal Carrier PROVIDENCE, R.I…
Judge Sentences St. Louis Man on Drug and Gun Charges
Judge sentences St. Louis man to 11 years in prison on drug and gun charges (STL.News)…
Karen Duhon Sentenced on Mail Fraud Charges
Former Morgan City Bookkeeper, Karen Duhon Sentenced to Federal Prison and Ordered to Pay Over $3…