Shadrick Triche, of New Orleans, Louisiana, was indicted for allegedly robbing a Kenner, Louisiana bank of $30,000.
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EL PASO – Matthew Jones, who came under public scrutiny after he shot and killed a fugitive, has been named El Paso’s police officer of the year. Jones, 35, also received the police department’s Medal of Valor for his diligent patrolling of several …
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Mary Holloway, of Branchburg, New Jersey, formerly a regional manager at a pharmaceutical company, agreed to plead guilty in Boston, Massachusetts to violating the Food, Drug and Cosmetic Act for marketing the drug Bextra for uses and dosages that were not approved by. the Food and Drug Administration.
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James Phillip Durham, M.D. and his company, Franklin Rural Health Care Clinic, doing business in Christopher, Illinois, pled guilty to health care fraud charges.
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DeWayne Eugene Hopkins and Julia Young, both of South Salt Lake City, Utah, were indicted for allegedly recruiting minor females to work as escorts and profiting financially from commercial sex acts performed by the minors.
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An appeals judge Tuesday killed a secret deal with the brother of Ponzi swindler Bernard Madoff that froze his assets but gave him a $10,000 monthly allowance.
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Two former executives of Entellium Corporation were sentenced in Seattle, Washington on wire fraud charges in connection with lying to investors about revenue. Former Entellium CEO Paul Thomas Johnson was sentenced to three years in prison, and former CFO Parrish L. Jones was sentenced to two years in prison.
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Alan D. Zaleski, of Berlin, Connecticut, was found guilty of 15 counts of illegally possessing fully automatic machine guns, one count of possession of a fully automatic machine gun with an obliterated serial number, and 12 counts of possession of numerous unregistered weapons, including a sawed-off shotgun, silencers, grenades and improvised explosive devices.
Robert G. Sullinger, the owner of a Springfield, Illinois advertising agency, was sentenced to 41 months in federal prison for submitting false, inflated invoices related to an anti-drunk-driving billboard campaign funded through the National Highway Traffic Safety Administration and to lying to federal agents investigating the matter.
William Joe Mitchell, of Jacksonville, Florida, pled guilty in federal court in Montgomery, Alabama to charges that he knowingly transported a minor in interstate commerce with the intent to engage in illicit sexual conduct.
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