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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2011
Armed Bank Robber Sentenced to 10 Years in Federal Prison
DALLAS—Tracy Lyn Murphy, 50, of Sachse, Texas, has been sentenced to serve a total of 120 months in federal prison for committing the armed robbery of the Prosperity Bank in Sachse on June 15, 2010. The announcement was made today … Continue reading
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Federal Grand Jury Indicts Two Lubbock Residents in Child Sex Trafficking Conspiracy
LUBBOCK, TX—A federal grand jury in Lubbock, Texas has indicted two individuals on conspiracy to commit sex trafficking of a child and related felony offenses, announced U.S. Attorney James T. Jacks of the Northern District of Texas. Chanze Lamount Pringler, … Continue reading
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Former Senator and Presidential Candidate John Edwards Charged for Alleged Role in Scheme to Violate Federal Campaign Finance Laws
WASHINGTON—A federal grand jury today returned a six-count indictment against former U.S. Senator and presidential candidate John Edwards for allegedly participating in a scheme to violate federal campaign finance laws, announced Assistant Attorney General Lanny A. Breuer of the Justice … Continue reading
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Queens Businessman Sentenced in Manhattan Federal Court to 10 Months in Prison for Violating Iran Trade Embargo, Money Laundering, and Other Crimes
PREET BHARARA, the United States Attorney for the Southern District of New York, announced that REZA SAFARHA was sentenced today in Manhattan federal court to 10 months in prison for violating the Iran Trade Embargo, money laundering, conspiracy, and theft … Continue reading
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Doctor Pleads Guilty to Billing Medicare and Medicaid for Counseling Sessions with Dead Patients
ATLANTA—ROBERT WILLIAMS, 72, of Atlanta, Georgia, pleaded guilty today in federal district court on two counts of health care fraud as part of a scheme to bill for group psychological therapy that WILLIAMS never provided. United States Attorney Sally Quillian … Continue reading
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FBI Releases Bank Crime Statistics for First Quarter of 2011
During the first quarter of 2011, there were 1,092 reported violations of the Federal Bank Robbery and Incidental Crimes Statue, a decrease from the 1,183 reported violations in the same quarter of 2010.1According to statistics released today by the FBI, … Continue reading
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City of Dallas to Pay $2.47 Million to Resolve Allegations That It Caused Improper Medicare and Medicaid Ambulance Claims
DALLAS—The City of Dallas has agreed to pay the U.S. and Texas $2.47 million and enter into certain compliance obligations to resolve allegations that it violated the civil False Claims Act and Texas Medicaid Fraud Prevention Act, announced U.S. Attorney … Continue reading
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Rialto Police Officer and Orange County Defense Attorney Taken Into Custody in Federal Bribery Case
SANTA ANA, CA—An Inland Empire police officer and an Orange County criminal defense attorney were taken into custody this morning by special agents with the FBI on federal bribery charges. Rialto Police Officer Aaron Scott Vigil, 41, of Highland, and … Continue reading
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Wethersfield Man Sentenced to Seven Years in Federal Prison for Distributing Heroin
The United States Attorney for the District of Connecticut today announced that EDWIN MALDONADO, also known as “Chunk,” 29, formerly of Goff Road, Wethersfield, was sentenced today by Senior United States District Judge Ellen Bree Burns in New Haven to … Continue reading
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Cincinnati Man Sentenced to 210 Months in Prison for Receiving Child Pornography
CINCINNATI—Anthony J. Graff, 49, of Cincinnati was sentenced in United States District Court here to 210 months in prison for receiving child pornography. He was also sentenced to serve the rest of his life under court supervision after his prison … Continue reading
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