|
| NOVEMBER 19, 2009 THREE MEN SENTENCED, FOURTH PLEADS GUILTY IN FEDERAL CHILD PORNOGRAPHY CASES |
| NOVEMBER 17, 2009 MAN CONVICTED OF COPYRIGHT VIOLATION GETS TWO MORE YEARS FOR JUMPING BAIL |
| NOVEMBER 17, 2009 ATHENS MAN FOUND GUILTY OF PUBLIC LEWDNESS |
| NOVEMBER 16, 2009 APPEALS COURT ORDERS FOURTH SENTENCING FOR HEALTHSOUTH EXECUTIVE |
| NOVEMBER 13, 2009 TWO BIRMINGHAM MEN SENTENCED FOR FEBRUARY CAR-JACKING |
| NOVEMBER 12, 2009 FORMER JEFFERSON COUNTY COMMISSIONER SENTENCED FOR OBSTRUCTION OF JUSTICE |
| NOVEMBER 12, 2009 ANNISTON ARCHITECT SENTENCED FOR HELPING FORMER TWO-YEAR COLLEGE CHANCELLOR OBSTRUCT JUSTICE |
| NOVEMBER 10, 2009 ANNISTON MAN SENTENCED TODAY FOR THREE ARMED BANK ROBBERIES |
| NOVEMBER 9, 2009 HUNTSVILLE MAN SENTENCED TO MORE THAN 17 YEARS ON CHILD PORNOGRAPHY CHARGES |
OCTOBER 2009 |
| OCTOBER 30, 2009 SHELBY COUNTY MAN PLEADS GUILTY TO THE PRODUCTION AND POSSESSION OF CHILD PORNOGRAPHY |
| OCTOBER 29, 2009 ATM TECH MANIPULATES MACHINES TO COMMIT WIRE FRAUD |
| OCTOBER 29, 2009 BANK EMPLOYEE INDICTED FOR EMBEZZLING MORE THAN $90,000 |
| OCTOBER 29, 2009 BIRMINGHAM MAN INDICTED FOR FORESTDALE CAR-JACKING |
| OCTOBER 29, 2009 DEVELOPMENT COMPANY’S BOOKKEEPER CHARGED WITH EMBEZZLING NEARLY $900,000 AND LYING ON TAX FORMS |
| OCTOBER 29, 2009 HELENA WOMAN INDICTED FOR EMBEZZLING $14,000 FROM BANK WHERE SHE WORKED |
| OCTOBER 29, 2009 LAWYER AGREES TO PLEAD GUILTY TO OBSTRUCTION CHARGES |
| OCTOBER 29, 2009 PELHAM-AREA RESIDENT INDICTED FOR FRAUD SCHEME |
| OCTOBER 29, 2009 TWO CHARGED WITH RBC ROBBERY |
| OCTOBER 28, 2009 JUDGE SENTENCES MULGA MAN TO 10 YEARS IN PRISON FOR CAR-JACKING |
| OCTOBER 28, 2009 HUNTSVILLE MAN PLEADS GUILTY FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| OCTOBER 26, 2009 U.S. ATTORNEY JOYCE WHITE VANCE TO HAVE VOICE IN NATIONAL POLICY DECISIONS |
| OCTOBER 26, 2009 ATTORNEY GENERAL HOLDER EXPANDS U.S. ATTORNEY ADVISORY COMMITTEE |
| OCTOBER 22, 2009
FORMER PRESIDENT/CEO OF VALLEY STATE BANK SENTENCED FOR BANK THEFT |
| OCTOBER 16, 2009 HUNTSVILLE MAN SENTENCED TO JAIL FOR REPORTING FALSE THREATS AGAINST THE PRESIDENT OF THE UNITED STATES |
| OCTOBER 15, 2009 CONVICTED SEX OFFENDER PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
| OCTOBER 9, 2009 TUSCALOOSA MAN SENTENCED TO 30 YEARS ON CHILD PORN CONVICTION |
| OCTOBER 7, 2009 FEDERAL JURY CONVICTS BIRMINGHAM MAN ON GUN CHARGE TIED TO ARMED ROBBERY |
| OCTOBER 6, 2009 GUNTERSVILLE PEDIATRICIAN ARRESTED FOR POSSESSION OF CHILD PORNOGRAPHY |
| OCTOBER 2, 2009 OWNER OF ALABAMA TIRE STORE SENTENCED TO PRISON FOR TAX EVASION |
SEPTEMBER 2009 |
| SEPTEMBER 30, 2009 FORMER REGIONS BANK TELLER INDICTED FOR BANK FRAUD AND AGGRAVATED IDENTITY THEFT |
| SEPTEMBER 30, 2009 CALERA MAN INDICTED FOR BANK ROBBERY |
| SEPTEMBER 30, 2009 UNION GROVE MAN INDICTED FOR ARMED BANK ROBBERY IN HUNTSVILLE |
| SEPTEMBER 30, 2009 ILLEGAL ALIEN ARRESTED IN GANG ROUNDUP INDICTED FOR ILLEGAL POSSESSION OF A FIREARM |
| SEPTEMBER 30, 2009 GEORGIA AND MARYLAND MEN INDICTED FOR IDENTITY THEFT AND WIRE FRAUD SCHEME |
| SEPTEMBER 30, 2009 FORMER SOUTHBANK EMPLOYEE INDICTED FOR BANK FRAUD |
| SEPTEMBER 23, 2009 NIGHTCLUB OWNER SENTENCED ON STRUCTURING CHARGES |
| SEPTEMBER 22, 2009 UNITED STATES ATTORNEY AWARDS $1 MILLION FROM SEIZED ASSETS |
| SEPTEMBER 22, 2009 FORMER DECATUR POLICE SERGEANT SENTENCED FOR STEALING FROM DEPARTMENT |
| SEPTEMBER 21, 2009 BIRMINGHAM MAN AND FORMER FUGITIVE PLEADS GUILTY TO CHILD EXPLOITATION CHARGE |
| SEPTEMBER 21, 2009 PRESS CONFERENCE TO PRESENT MORE THAN $1,000,000 TO ALABAMA DEPARTMENT OF PUBLIC SAFETY AND TUSCALOOSA SHERIFF'S OFFICE. |
| SEPTEMBER 11, 2009 APPEALS COURT UPHOLDS CONVICTIONS OF JIM WOODWARD AND ALBERT JORDAN |
| SEPTEMBER 9, 2009 FORMER SIMON-WILLIAMSON CLINIC EMPLOYEE AGREES TO PLEAD GUILTY TO HEALTH CARE FRAUD WIRE FRAUD AND TAX FRAUD CHARGES |
AUGUST 2009 |
| AUGUST 28, 2009 TWO AGREE TO PLEAD GUILTY TO HEALTH CARE FRAUD, HIPAA VIOLATIONS, AND AGGRAVATED IDENTITY THEFT CHARGES |
| AUGUST 26, 2009 TALLADEGA MAN INDICTED FOR STRUCTURING CURRENCY TRANSACTIONS |
| AUGUST 26, 2009 TUSCALOOSA MAN INDICTED FOR COUNTERFEITING U.S. CURRENCY |
| AUGUST 26, 2009 WOMAN CHARGED IN FEDERAL COURT WITH THEFT OF GOVERNMENT PROPERTY |
| AUGUST 26, 2009 WOMAN CHARGED IN FEDERAL COURT WITH BANK FRAUD |
| AUGUST 26, 2009 ATHENS WOMAN INDICTED FOR AGGRAVATED IDENTITY THEFT |
| AUGUST 26, 2009 CAR BOMBERS INDICTED IN FEDERAL COURT |
| AUGUST 26, 2009 PROJECT MANAGER FOR BRIDGE STREET WESTIN HOTEL CONDOMINIUMS PLEADS GUILTY TO MAIL WIRE FRAUD AND MONEY LAUNDERING |
| AUGUST 25, 2009 U.S. ARMY AND RAYTHEON COMPANY SETTLE DISPUTE OVER MISSILE COMPONENT TESTING |
| AUGUST 25, 2009 APPEALS COURT OVERTURNS AWARDING OF ATTORNEY'S FEES FOR CRIMINAL PROSECUTION THROUGHT CIVIL ACTION |
| AUGUST 25, 2009 FORMER PRESIDENT OF SOUTHERN UNION COMMUNITY COLLEGE SENTENCED |
| AUGUST 24, 2009 U.S. ATTORNEY AND FBI PRESENT MORTGAGE FRAUD SEMINAR |
| AUGUST 21, 2009 Cottondale man sentence to 25 years in prison on child porn charges |
| AUGUST 10, 2009 U.S. Attorney’s Office Press Briefing at 2 p.m. |
| AUGUST 7, 2009 Civil Healthcare Fraud Allegations Settled for $1.4 million |
| AUGUST 7, 2009
U.S. SENATE CONFIRMS JOYCE WHITE VANCE AS U.S. ATTORNEY |
| AUGUST 7, 2009 MONTEVALLO WOMAN SENTENCED IN FEDERAL COURT FOR COMMITTING SECURITIES AND CREDIT CARD FRAUD |
| AUGUST 4, 2009 MEDIA ADVISORY |
JULY 2009 |
| JULY 31, 2009
FORMER BANK PRESIDENT CONVICTED OF BANK FRAUD |
| JULY 29, 2009 ALABASTER WOMAN SENTENCED FOR HARBORING AND EMPLOYING ILLEGAL ALIENS
|
| JULY 29, 2009 GADSDEN TRIO SENTENCED FOR ARMED BANK ROBBERY OF ALBERTVILLE BANK
|
| JULY 29, 2009 ARMED BANK ROBBER/CARJACKER GIVEN SEVENTEEN YEAR SENTENCE IN FEDERAL COURT
|
| JULY 28, 2009 40 YEAR OLD MAN PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY |
| JULY 28, 2009 VINA POSTAL EMPLOYEE INDICTED FOR MISAPPROPRIATION OF POSTAL FUNDS
|
| JULY 28, 2009 CLEBURNE COUNTY MAN INDICTED FOR CHILD PORNOGRAPHY |
| JULY 28, 2009 GADSDEN MAN INDICTED BY FEDERAL GRAND JURY
FOR BANK ROBBERY IN BOAZ, ALABAMA |
| JULY 28, 2009 BIRMINGHAM WOMAN CHARGED IN FEDERAL COURT WITH<
THEFT OF GOVERNMENT PROPERTY |
| JULY 28, 2009 TWO CHARGED IN FEDERAL COURT WITH AGGRAVATED IDENTITY THEFT AND CREDIT CARD FRAUD
|
| JULY 28, 2009 24 YEAR OLD MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
| JULY 22, 2009
TONEY, ALABAMA WOMAN SENTENCED TO 30 MONTHS IMPRISONMENT FOR MAIL FRAUD AND FEDERAL PROGRAM FRAUD |
| JULY 17, 2009 TUSCALOOSA MAN FOUND GUILTY OF ESCAPE |
| JULY 9, 2009 BIRMINGHAM WOMAN SENTENCED TO 57 MONTHS |
| JULY 2, 2009 ANNISTON ARCHITECT PLEADS GUILTY TO OBSTRUCTION OF JUSTICE |
| JULY 1, 2009 TEXAS MAN CHARGED IN ALIEN SMUGGLING CASE |
| JULY 1, 2009 OPELIKA WOMAN AND REMLAP WOMAN INDICTED FOR THEFT OF GOVERNMENT MONEY |
| JULY 1, 2009 JACKSONVILLE, AL MAN AGREES TO PLEAD GUILTY IN CONNECTION WITH BANKRUPTCY FRAUD SCHEME |
| JULY 1, 2009 GADSDEN MAN INDICTED BY FEDERAL GRAND JURY FOR BANK ROBBERY |
| JULY 1, 2009 GADSDEN WOMAN CHARGED IN FEDERAL COURT WITH WIRE FRAUD AND MORTGAGE FRAUD |
| JULY 1, 2009 CALHOUN COUNTY MAN CHARGED WITH CHILD PORNOGRAPHY CRIMES |
| JULY 1, 2009 ANNISTON MAN INDICTED ON CHILD PORN CHARGES |
| JULY 1, 2009 FORMER CITY COUNCILMAN AND COUNTY COMMISSIONER KATOPODIS CONVICTED OF LOOTING CHARITY COFFERS |
JUNE 2009 |
| JUNE 25, 2009 CLANTON MAN SENTENCED TO 15 YEARS ON CHILD PORNOGRAPHY CHARGES |
| JUNE 25, 2009 BIRMINGHAM MAN SENTENCED TO 189 MONTHS ON BANK ROBBERY CHARGES |
| JUNE 19, 2009, MARTIN SAYS FAREWELL |
| JUNE 18, 2009 ALICE H. MARTIN RESIGNATION LETTER |
| JUNE 10, 2009 38 YEAR OLD ELEMENTARY SCHOOL CAFETERIA WORKER SENTENCED TO 27 YEARS FOR CRIMINAL SEXUAL ACTIVITY |
| JUNE 4, 2009 TUSCALOOSA COUPLE FOUND GUILTY FOR PRODUCING CHILD PORNOGRAPHY |
| JUNE 4, 2009 BESSEMER MAN FOUND GUILTY FOR FEDERAL WEAPONS CHARGES |
MAY 2009 |
| MAY 28, 2009 FORMER ALLSTATE EMPLOYEE SENTENCED FOR MAIL FRAUD |
| MAY 27, 2009 MEXICAN MAN INDICTED FOR ILLEGAL RE-ENTRY |
| MAY 27, 2009 WOMAN CHARGED IN FEDERAL COURT WITH THEFT OF GOVERNMENT PROPERTY AND MAKING FALSE STATEMENTS |
| MAY 27, 2009 MAN CHARGED WITH 13 COUNTS OF PREPARING AND FILING FALSE TAX RETURNS |
| MAY 27, 2009 SHELBY COUNTY MAN CHARGED WITH THEFT OF GOVERNMENT PROPERTY AND MAKING FALSE STATEMENTS |
| MAY 21, 2009 COTTONDALE MAN PLEADS GUILTY TO CHILD PORNOGRAPHY |
| MAY 19, 2009 FORMER PASTOR, SAMUEL P. PETTAGRUE SENTENCED FOR CONSPIRACY, MAIL FRAUD, BRIBERY AND MONEY LAUNDERING |
| MAY 14, 2009 TWO MEN ARRAIGNED FOR THREE ARMED BANK ROBBERIES |
| MAY 1, 2009 NIGHTCLUB OWNER PLEADS GUILTY TO STRUCTURING CHARGES |
| MAY 1, 2009 BIRMINGHAM MAN INDICTED FOR CARJACKING |
| MAY 1, 2009 BIRMINGHAM MAN INDICTED FOR MAIL FRAUD IDENTITY THEFT |
| MAY 1, 2009 CALIFORNIA NATIONAL GUARD SOLDIER INDICTED |
| MAY 1, 2009 ILLEGAL MEXICAN ALIENS INDICTED FOR RE-ENTRY |
| MAY 1, 2009 LABOR OFFICIAL CHARGED WITH FRAUD |
| MAY 1, 2009 MAN INDICTED ON ILLEGAL RE-ENTRY CHARGES |
| MAY 1, 2009 MARSHALL COUNTY COUPLE INDICTED FOR POSSESSING COUNTERFEIT U.S. CURRENCY |
| MAY 1, 2009 MEXICAN ALIEN CHARGED FOR ILLEGALLY RE-ENTERING THE U.S.AFTER HAVING COMMITTED FELONY OFFENSE |
| MAY 1, 2009 PINSON WOMAN INDICTED FOR DRUG POSSESSION |
| MAY 1, 2009 PROJECT MANAGER FOR BRIDGE STREET WESTIN HOTEL CONDOMINIUMS INDICTED FOR MAIL WIRE FRAUD AND MONEY LAUNDERING |
| MAY 1, 2009 TWO ARMED CARJACKERS INDICTED IN FEDERAL COURT |
APRIL 2009 |
| APRIL 29, 2009 FLORIDA MAN SENTENCED AFTER BEING FOUND WITH 980 POUNDS OF MARIJUANA |
| APRIL 27, 2009 FORMER ALABAMA FIRE COLLEGE EMPLOYEE SENTENCED FOR WIRE FRAUD |
| APRIL 27, 2009 BIRMINGHAM MAN SENTENCED TO LIFE IN PRISON FOR DISTRIBUTION OF COCAINE |
| APRIL 23, 2009 BIRMINGHAM WOMAN CHARGED WITH
THEFT FROM FEDERAL HOUSING PROGRAM |
| APRIL 22, 2009 National Crime Victims’ Rights Week - April 26 - May 2, 2009 |
| APRIL 17, 2009 OWNER OF ALABAMA TIRE STORE PLEADS GUILTY TO TAX EVASION |
| APRIL 16, 2009 24 YEAR OLD SENTENCED TO 18 YEARS FOR INTERNET CRIMES |
| APRIL 14, 2009 HUNTSVILLE WOMAN SENTENCED TO 30 YEARS FOR REDSTONE ARSENAL MURDER |
| APRIL 7, 2009 ANNISTON MAN AND WOMAN EACH SENTENCED TO 20 YEARS FOR DRUG TRAFFICKING CRIMES |
| APRIL 6, 2009 TARRANT WOMAN PLEADS GUILTY TOCONSPIRING TO FILE FALSE CLAIMS |
| APRIL 1, 2009 34 YEAR OLD SYLACAUGA, ALABAMA MAN INDICTED FOR BANK ROBBERY |
| APRIL 1, 2009 BIRMINGHAM MAN INDICTED FOR BANK FRAUD |
| APRIL 1, 2009 BIRMINGHAM MAN CHARGED WITH FEDERAL WIRE FRAUD AND AGGRAVATED IDENTITY THEFT |
| APRIL 1, 2009 BIRMINGHAM WOMAN CHARGED WITH BANK FRAUD |
| APRIL 1, 2009 ETOWAH COUNTY MAN INDICTED FOR DISTRIBUTING CHILD PORN OVER THE INTERNET |
| APRIL 1, 2009 MEXICAN ALIEN CHARGED FOR ILLEGALLY RE-ENTERING THE UNITED STATES FIVE TIMES |
| APRIL 1, 2009 MISSISSIPPI MAN INDICTED FOR FRAUDULENTLY USING GOVERNMENT CREDIT CARD |
| APRIL 1, 2009 TWO ALABAMA MEN CHARGED WITH BANK FRAUD |
| APRIL 1, 2009 MONTEVALLO WOMAN PLEADS GUILTY TO PRODUCING CHILD PORNOGRAPHY |
|
| MARCH 25, 2009
FORMER DECATUR POLICE SERGEANT PLEADS GUILTY FOR THEFT FROM GOVERNMENT AGENCY |
| MARCH 23, 2009 BIRMINGHAM MAN SENTENCED TO 240 MONTHS FOR
DISRIBUTION OF CRACK COCAINE |
| MARCH 13,FLORENCE WOMAN PLEADS GUILTY TO FOURTEEN COUNTS OF FALSE CLAIMS |
| MARCH 11, 2009 MAN FOUND GUILTY OF TRANSPORTED 15 YEAR OLD BETWEEN STATES FOR ILLICIT SEXUAL CONDUCT |
| MARCH 5, 2009 ARMED CAR-JACKERS SENTENCED |
| MARCH 3, 2009
TUSCALOOSA CONTRACTOR INDICTED |
| |
February 2009 |
| FEBRUARY 26, 2009 ANNISTON MAN INDICTED FOR RECEIVING AND POSSESSING CHILD PORNOGRAPHY |
| FEBRUARY 26, 2009 BIRMINGHAM MAN INDICTED FOR
ARMED BANK ROBBERY OF REGIONS BANK |
| FEBRUARY 26, 2009 MADISON COUNTY MAN INDICTED FOR MAKING FALSE STATEMENTS ABOUT THREATENING THE PRESIDENT OF THE UNITED STATES |
| FEBRUARY 26, 2009 WOMAN CHARGED WITH THEFT OF GOVERNMENT PROPERTY |
| FEBRUARY 26, 2009 NEW YORK MEN INDICTED FOR DEVICE FRAUD, IDENTITY THEFT |
| FEB 26, 2009 CALHOUN COUNTY MAN INDICTED FOR RECEIVING AND POSSESSING CHILD PORNOGRAPHY |
| FEB 26, 2009 U.S. CONTRACT POSTAL WORKERS CHARGED WITH STEALING MAILED ITEMS |
| FEB 26, 2009 HAZEL GREEN MAN INDICTED FOR STRUCTURING TRANSACTIONS |
| FEB 26, 2009 FORMER BANK PRESIDENT INDICTED FOR BANK FRAUD |
| FEB 26, 2009 29 YEAR OLD CLANTON MAN PLEADS GUILTY TO POSSESSING CHILD PORNOGRAPHY |
| FEB 26, 2009 MADISON COUNTY MAN INDICTED FOR MAIL THEFT |
| FEB 26, 2009 MAN CHARGED IN FEDERAL COURT WITH BANK FRAUD AND EMBEZZLEMENT |
| FEBRUARY 25, 2009 SLOAN SENTENCED FOR HEALTH CARE FRAUD |
| FEBRUARY 24, 2009 STATE REPRESENTATIVE SUE SCHMITZ FOUND GUILTY |
| FEBRUARY 23, 2009 HUEYTOWN WOMAN PLEADS GUILTY TO INVOLVEMENT IN COCAINE TRAFFICKING |
| FEBRUARY 4, 2009
HAMILTON WOMAN SENTENCED IN TAX FRAUD CASE |
| FEBRUARY 4, 2009 BILL KING SENTENCED FOR MEDICARE FRAUD |
| |
January 2009 |
| JANUARY 29, 2009 TUSCALOOSA COUPLE CHARGED WITH PRODUCING CHILD PORNOGRAPHY |
| JANUARY 29, 2009 CHEROKEE COUNTY MAN INDICTED FOR POSSESSION AND RECEIPT OF CHILD PORNOGRAPHY |
| JANUARY 29, 2009 DECATUR POLICE SERGEANT INDICTED FOR THEFT FROM GOVERNMENT AGENCY |
| JANUARY 29, 2009 ALABASTER CONSTRUCTION COMPANY OWNER CHARGED WITH EMPLOYING ILLEGAL ALIENS |
| JANUARY 29, 2009 WALKER COUNTY MAN INDICTED FOR
UNLAWFUL POSSESSION OF POSTAL KEYS AND MAIL THEFT |
| JANUARY 29, 2009 DECATUR POLICE SARGEANT INDICTED FOR THEFT FROM GOVERNMENT AGENCY |
| JANUARY 29, 2009 CULLMAN COUNTY MAN INDICTED FOR DISTRIBUTING
CHILD PORN OVER THE INTERNET |
| JANUARY 27, 2009ROEBUCK WOMAN SENTENCED FOR BANK FRAUD, AGGRAVATED
IDENTITY THEFT, AND POSSESSION OF STOLEN MAIL |
| JANUARY 9, 2009 ALABAMA-BASED HOSPICE COMPANY PAYS 24.7 MILLI0N TO SETTLE FRAUD CLAIMS |
| |
