News and Press Releases
2013: Jan| Feb| Mar| April | May| Jun| Jul| Aug| Sep| Oct| Nov| Dec
May 2013
May 16, 2013
Former State Court IT Administrator Pleads Guilty to Stealing Computer Code
May 15, 2013
Birmingham Tax-Preparer Gets Three Years in Prison for Aiding Filing of False Tax Returns
April 2013
April 30, 2013
Birmingham Woman Pleads Guilty to Multi-State Identity Theft Conspiracy
California Man Seeking Sex with Children Sentenced to 18 Years in Prison
April 25, 2013
Winston County Man Pleads Guilty to Arson at Poultry Company Office
Talladega County Man Indicted for Mailing Second Series of Threat Letters
Birmingham Man Indicted for Multi-Million Dollar Tax Scheme
Fultondale Woman Indicted for Stealing $47,000 from ATMs
Tuscaloosa County Man Indicted for Producing and Possessing Child Pornography
April 23, 2013
Maylene Man Sentenced to 14 Years in Prison for Two Suburban Bank Robberies
Birmingham Man Sentenced to 20 Years in Prison for Ensley Pharmacy Armed Robbery
Huntsville Army Officer Sentenced for False Statements and Theft Of Government Property
April 22, 2013
Lauderdale County Doctor Sentenced for Health Care and Wire Fraud
April 17, 2013
Pinson Man Convicted for Mailing Fictitious Financial Instrument
Third Adams Produce Official Pleads Guilty in Federal Court
April 12, 2013
Federal Judge Sentences Former Social Security Employee to Nearly Six Years in Prison for Fraud and Identity Theft
April 3, 2013
Bookkeeper Sentenced to Prison for Fraud and Aggravated Identity Theft
March 2013
March 29, 2013
Madison County Man Sentenced to 30 Years in Prison for Marijuana Trafficking Conspiracy
Three Charged in Scheme to Defraud BP Oil Spill Claims Fund
March 28, 2013
Cullman Car Dealer Indicted for Violating Legal Protections for Active-Duty Service Members
Former State Trooper Sentenced to One Year in Prison for Depriving Woman of Civil Rights
March 27, 2013
Former Judicial Candidate Convicted on Child Enticement & Child Pornography Charges
Federal Grand Jury Indicts Four Men in Separate Bank Robberies
Three North Carolina Residents Indicted For Access-Device Fraud, Identity Theft
March 19, 2013
Huntsville Narcotic Treatment Center Agrees to Pay $95,000 Penalty
March 18, 2013
Birmingham Man Pleads Guilty to Tweeted Threat Against President
March 14, 2013
Judge Orders Prison and $308,554 Restitution for Former Bank Officer
Computer Printer Technician Sentenced for Defrauding Children’s of Alabama
Drug Dealer Sentenced to 30 Years in Prison after Four Years on the Run
February 2013
February 28, 2013
Pelham Man Sentenced to Three Years in Prison for Laundering Money in Scam with Daughter
February 26, 2013
Winston County Man Charged With Arson at Poultry Company Office
Three Atlanta Men Indicted for Trafficking Counterfeit Super Bowl Tickets
Madison Man Indicted for Possessing Guns Despite Prior Mental Commitment
Tuscaloosa Man Sentenced to Nearly Six Years in Prison for Possessing Child Pornography
February 15, 2013
Huntsville Woman Sentenced to 10 Months in Prison for Stealing Children's Social Security Benefits
February 12, 2013
Tuscaloosa Woman Sentenced for Falsely Claiming Disaster Benefits
February 7, 2013
Walker County Man Sentenced to Two Years in Prison for Disaster Fraud
February 6, 2013
Third Adams Produce Company Official Charged with Fraud
January 2013
January 31, 2013
Tuscaloosa Man Sentenced 18 Months for Possessing and Intending to Distribute Steroids
January 29, 2013
Federal Prosecutors Charge Adams Produce CEO
Former Bessemer Housing Authority Bookkeeper Sentenced to 30 Months in Prison
Former Town Creek Police Officer Indicted for Using Excessive Force
Warrior Bank Employee Indicted for Embezzlement
Former Postal Service Employee Indicted for Fraud in Travel Expenses
January 18, 2013
Birmingham Tax-Preparer Convicted for Aiding Filing of False Tax Returns
January 17, 2013
Huntsville Army Officer Convicted of False Statements and Theft of Government Property
January 7, 2013
Closing Attorney Charged with Wire Fraud in Mortgage Loan Scheme
Prisoner Re-entry
If you believe your organization has expertise or resources that could improve outcomes for ex-offenders re-entering society, please e-mail our Community Outreach Coordinator at Jeremy.Sherer@usdoj.gov
or call 205-244-2019.
The Office of U.S. Attorney
Joyce White Vance
Natural Disaster Fraud Hotline
Members of the public can report fraud, waste, abuse or allegations of mismanagement involving disaster relief operations through the Hotline, toll free, at (866) 720-5721 or the Disaster Fraud e-mail at disaster@leo.gov. Please see the News Release Justice Department Officials Raise Awareness of Disaster Fraud Hotline
