Tag Archives: fbi

Former Sergeant At DeKalb County Jail Gets 1-Year Imprisonment For Abusing Female Inmate

Atlanta, Georgia – Dwight Hamilton, 54, of Atlanta, Georgia, was today sentenced to one year in prison, three years’ supervised release, and a $100 special assessment for abusing a female inmate by tasing her without any legitimate justification.  Leonard Dreyer, … Continue reading

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San Francisco’s ‘Dreaded Bandit’ Gets 22-Year Prison Sentence For Armed Bank Robbery

San Francisco, California – Andre Brown was sentenced today to 252 months in prison and ordered to pay $170,451 in restitution for four armed bank robberies and related crimes, announced Acting United States Attorney Alex G. Tse and Federal Bureau … Continue reading

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Los Angeles County Deputy Sheriff Charged For Role In Drug Trafficking Scheme

Los Angeles, California – A Los Angeles County deputy sheriff who allegedly agreed on two occasions to oversee the delivery of narcotics and other contraband in exchange for cash payments was arrested this morning, along with three other men, on … Continue reading

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Senior Vice President Of Strategic Operations At Mobile Messenger Gets 5-Years In Prison For Role In Fraud Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Fraser Thompson was sentenced today to five years in prison for his participation in a fraudulent scheme to charge mobile phone customers … Continue reading

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Georgia Man Facing Federal Charges Related To A Murder For Hire Plot Involving His Ex-Wife

Atlanta, Georgia – Michael McEarchern has been arraigned on federal charges for attempting to use the U.S. mail and telephone communications to hire someone to kill his ex-wife.  McEarchern was indicted by a federal grand jury on January 3, 2018. … Continue reading

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Owners Of Diversified Recruiters And Chuck Sandford Consultants Sentenced For Defrauding Panda Express

Atlanta, Georgia – Derek Cyrus and Chuck Sandford have been sentenced for running a false invoicing scheme that defrauded the Panda Express restaurant chain of nearly $1.5 million. “These defendants’ calculated lies and fraud were driven by simple greed,” said … Continue reading

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Air Force Reservist Gets 72-Month Prison Term For Rape Of Unconscious Woman

Dayton, Ohio – Kyle Jordan, 31, of Franklin, Ohio was sentenced in U.S. District Court to 72 months in prison for one count of sexual abuse. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Lt. Col. … Continue reading

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Keppel Offshore & Marine Reaches $422M Settle To Resolve Foreign Bribery Case

New York – Keppel Offshore & Marine Ltd. (KOM), a Singapore-based company that operates shipyards and repairs and upgrades shipping vessels, and its wholly owned U.S. subsidiary, Keppel Offshore & Marine U.S.A. Inc. (KOM USA), have agreed to pay a … Continue reading

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Virginia Doctor Gets 30 Years In Prison For Oxycodone Distribution Conspiracy

Richmond, Virginia – A Richmond doctor was sentenced today to 30 years in prison for conspiring to distribute Oxycodone. According to court documents and evidence and testimony at trial, Clarence Scranage, Jr., 62, was the supplier to a drug trafficking … Continue reading

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Two Saratoga Physicians Found Guilty Of Five Counts Of Health Care Fraud

San Jose, California – Vilasini Ganesh and Gregory Belcher were convicted of providing false statements to health benefit programs by a federal jury yesterday, announced United States Attorney Brian Stretch and Special Agent in FBI Special Agent in Charge John … Continue reading

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