GREENVILLE news

South Carolina News: Greenville Man, Travis Lamond Simpson Sentenced on Federal Firearm Charge

Greenville, South Carolina – United States Attorney Sherri A. Lydon stated that Travis Lamond Simpson, age 36, of Greenville, was sentenced in federal court to 70 months imprisonment with 3 years of supervised release to follow. Simpson previously pled guilty to felon in possession of a firearm and ammunition, in violation of Title 18, United … Continue reading South Carolina News: Greenville Man, Travis Lamond Simpson Sentenced on Federal Firearm Charge

North Carolina News: Greenville Man, PRESTON BULLOCK Sentenced for Felon in Possession of Firearm Offense

RALEIGH, N.C. – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today, PRESTON BULLOCK, 40, of Greenville, North Carolina, was sentenced by Chief United States District Judge James C. Dever III to a total of 84 months imprisonment followed by 3 years of supervised release. BULLOCK … Continue reading North Carolina News: Greenville Man, PRESTON BULLOCK Sentenced for Felon in Possession of Firearm Offense

South Carolina News: Greenville Woman, Latoya Sanders Guilty of Fraud Involving Immigration

Columbia, South Carolina – United States Attorney Sherri A. Lydon announced today that Latoya Sanders, age 30, of Greenville, South Carolina, entered a plea of guilty as charged in Greenville, South Carolina, before United States District Judge A. Marvin Quattlebaum, Jr. Sanders pled guilty to two counts of Wire Fraud, each of which count carries … Continue reading South Carolina News: Greenville Woman, Latoya Sanders Guilty of Fraud Involving Immigration

South Carolina News: Greenville Man, Calvert J. Drummond Sentenced to 46 Months for $700,000 Fraud Scheme

Columbia, South Carolina – United States Attorney Sherri A. Lydon stated today that Calvert J. Drummond, Jr., age 35, of Greenville, was sentenced to 46 months’ imprisonment in federal court in Anderson related to a conspiracy to commit wire fraud, a violation of Title 18, United States Code, Section 1349. United States District Judge Timothy … Continue reading South Carolina News: Greenville Man, Calvert J. Drummond Sentenced to 46 Months for $700,000 Fraud Scheme

South Carolina News: Greenville Man, Timothy L. Ware Pleads Guilty to Wire Fraud

Columbia, S.C. – United States Attorney Sherri A. Lydon stated today that Timothy L. Ware, age 52, of Greenville, pled guilty in federal court in Anderson, to wire fraud, a violation of Title 18, United States Code, Section 2252A. United States District Judge Timothy M. Cain, of Anderson, accepted the plea and will impose sentence … Continue reading South Carolina News: Greenville Man, Timothy L. Ware Pleads Guilty to Wire Fraud

South Carolina News: Greenville Man, Gregory Orville Bertelsen Guilty of Passport Fraud

Columbia, South Carolina – United States Attorney Sherri A. Lydon stated that Gregory Orville Bertelsen, age 71, of Greenville, South Carolina, pled guilty today to making false statements to secure a passport in violation of Title 18, United States Code, Section 1542. He faces a sentence of up to 10 years in federal prison and/or … Continue reading South Carolina News: Greenville Man, Gregory Orville Bertelsen Guilty of Passport Fraud

MICHIGAN News: Greenville Roofing Company Owner, John Frederick Snyder Pleads Guilty To Tax Evasion

John Frederick Snyder, Owner of Snyder’s Roofing, Willfully Underreported his Income by Over $6 Million for tax years 2009 to 2014 GRAND RAPIDS, MICHIGAN — John Frederick Snyder, 71, of Greenville, Michigan, and owner of Snyder’s Roofing, pled guilty on June 20, 2018, to a felony information charging him with tax evasion for the 2011 … Continue reading MICHIGAN News: Greenville Roofing Company Owner, John Frederick Snyder Pleads Guilty To Tax Evasion

South Carolina News: Greenville Woman, Julie A. Nelson Pleads Guilty to a Mail Theft Conspiracy

Columbia, South Carolina – United States Attorney Sherri A. Lydon stated today that Julie A. Nelson, age 42, of Greenville, pled guilty in federal court in Greenville, to a conspiracy to defraud, a violation of Title 18, United States Code, Section 371. United States District Judge Bruce Howe Hendricks, of Charleston, accepted the plea and … Continue reading South Carolina News: Greenville Woman, Julie A. Nelson Pleads Guilty to a Mail Theft Conspiracy