Anchorage, AK - The United States of America charged Abel Cruz-Perez with distribution of meth and money laundering.

An Anchorage man was sentenced to federal prison for distributing methamphetamine, and for laundering drug proceeds through an auto loan for his Mercedes Benz.

Abel Cruz-Perez, 24, of Anchorage, was sentenced on Wednesday, Jan. 22, 2020, by Sr. U.S. District Judge ... More...   $0 (01-29-2020 - AK)

Portland, OR - The United States of America charged Kristopher Ives with illegally accessing a computer and data of his former employer.

Kristopher Ives, 33, of Portland, was sentenced to 12 months and one day in federal prison and three years’ supervised release for illegally accessing the computer network and data of his former employer, Gearbox Studios, after being terminated.

... More...   $0 (01-29-2020 - OR)

San Francisco, CA - The United States of America charged Nicole Dunlap and Marcus Smith with counterfeiting and credit card fraud.

Nicole Dunlap and Marcus Smith were sentenced to approximately five years in prison for their roles in a currency counterfeiting and credit card fraud scheme, announced United States Attorney David L. Anderson and United States Secret Service Special Agent in ... More...   $0 (01-27-2020 - CA)

Hazlehurst, MS - The United States of America charged Barbara Thedford Skipper with conversion of public funds.

Barbara Thedford Skipper, 51, of Hazlehurst, pled guilty to theft of federal funds.

From 2015 through 2017, while serving as Executive Director for the Hazlehurst Housing Authority, Skipper knowingly converted and misapplied funds from the Housing Authority’s operating ... More...   $0 (01-27-2020 - MS)

Covington, KY - The United States of America charged Joseph Shockey with bank fraud.

A Fort Mitchell, Kentucky man, Joseph Shockey, 53, pleaded guilty to bank fraud.

In his guilty plea agreement, Shockey admitted to applying for and receiving a one-year line of credit for from Stock Yards Bank and Trust Company. Prior to receiving the line credit, Shockey executed loan ... More...   $0 (01-27-2020 - KY)

Two court employees alleged a security guard named David
Jacques sexually harassed them with his metal detecting wand
during the courthouse entry screening process. All security
screening was in public and on video. None of the video
supported the allegations. After a lengthy bench trial, the trial
court ruled the plaintiffs had not proved their allegations. The
employees a... More...   $0 (01-26-2020 - CA)

Investors who purchased shares of exchange-traded funds sued the issuers of the
fund and associated entities for violations of disclosure requirements under the federal
Securities Act of 1933. The trial court entered judgment for respondents after finding
appellants lacked standing to pursue their claims. Appellants’ challenge to this ruling is
based on a provision of the Investmen... More...   $0 (01-24-2020 - CA)

Stilwell, OK - The States of Oklahoma charged Anthony Elmore with:

Count # 1. Count as Filed: CCV, TAKING/RECEIVING STOLEN CREDIT OR DEBIT CARD, in violation of 21 O.S. 1550.22
Date of Offense: 09/11/2016
Party Name Disposition Information
ELMORE, ANTHONY Disposed: CONVICTION, 03/09/2017. Nolo Contendere Plea
Count as Disposed: TAKING/RECEIVING STOLEN CREDIT OR DEBIT ... More...   $0 (01-23-2020 - OK)

Baltimore, MD - The United States of America charged Cheryl Diane Glenn with honest services fraud.

Former Maryland State Delegate Cheryl Diane Glenn, age 68, of Baltimore, Maryland, pleaded guilty to federal honest services wire fraud and bribery charges.

“As a public official, Cheryl Glenn’s duty was to place the interests of the public above her own. Instead, she accepted m... More...   $0 (01-23-2020 - MD)

Pittsburgh, PA - The United States of America charged Terra Dean and Larita Walls with Medicaid and Health car fraud.

Two residents of Pittsburgh, Pennsylvania, pleaded guilty to one count each of conspiracy to defraud the Pennsylvania Medicaid program and health care fraud.

Terra Dean, 46, and Larita Walls, 57, pleaded guilty in separate hearings before United States District Ju... More...   $0 (01-23-2020 - PA)

Harrisburg, PA - The United States of America charged Rene Roy with bank fraud.

Rene Roy, age 51, of Mechanicsburg, Pennsylvania, pleaded guilty to bank fraud.

Roy admitted during this guilty plea that when he submitted an application to Belco Community Credit Union for an auto loan, he submitted falsified documents to get a lower interest rate.

The case was investigated... More...   $0 (01-23-2020 - OK)

Miami, FL - The United States of America charged Donna Carman with embezzling federal funds.

Donna Carman, 60, of Indiantown, Florida, was sentenced for embezzling federal funds for her own personal profit.

According to the court record, beginning as early as August 21, 2014, Carman began siphoning funds from Indiantown Nonprofit Housing, Inc. (“Indiantown”), a Florida not-for-pr... More...   $0 (01-21-2020 - FL)

Helena, MT - The United States of America charged John Gregory Alexander Herrin with possession of stolen property.

A jury on Thursday convicted a Helena man who worked for GardaWorld of multiple crimes after he was accused of taking money stolen from an armored truck and spending it gambling and shopping in Las Vegas, day trading and traveling to France, U.S. Attorney Kurt Alme said.
... More...   $0 (01-20-2020 - MT)