Monday, March 10, 2013
Woman Admits Structuring Money She Embezzled from Employer
Vermont resident Lynn A. Scheufler pleaded guilty on Friday to structuring hundreds of thousands of dollars, including funds that she embezzled from her employer.
Thursday, March 6, 2013
Texas Resident Ordered to Pay $10 Million in Restitution for Massive Fraud Scheme
Kelly Taylor Gipson, 34, has been ordered to federal prison for 48 months and ordered to pay $9,651,660.15 to victims of life settlement investment fraud scheme.
Tuesday, March 4, 2013
Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste
Singapore-based Odfjell Asia II Pte Ltd. and one of its senior crew members pleaded guilty yesterday in federal court for violating the Act to Prevent Pollution from Ships.
Thursday, February 27, 2013
Missouri Man Pleads Guilty to Stealing $330,000 from ATMs
A Kansas City, Missouri man pleaded guilty in federal court today to stealing more than $330,000 from automated teller machines that he was hired to maintain.
U.S. Attorney Weekly SpotlightDistrict of North Dakota
Timothy Q. Purdon was nominated by President Obama and was unanimously confirmed by the United States Senate as North Dakota’s 18th U.S. Attorney on August 5, 2010. Prior to becoming U.S. Attorney, Tim practiced law at the Vogel Law Firm in Bismarck, North Dakota. Southern District of West Virginia
Booth Goodwin was appointed United States Attorney for the Southern District of West Virginia by President Barack Obama on May 27, 2010. Goodwin is a native of Ripley, West Virginia, where he attended public school.
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