Showing posts with label mail fraud. Show all posts
Showing posts with label mail fraud. Show all posts
Wednesday, May 09, 2012

Officer Robert Quintana Arrested for Mail Fraud

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U.S. Attorney William J. Hochul, Jr. announced today that Robert Quintana, 50, of Buffalo, New York, was arrested and charged by criminal ...
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Thursday, December 17, 2009

Former Deputy Michelle Stiles Accused of Identity Theft

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A former Knox County sheriff's deputy was arraigned in federal court in an identity theft case. The Knoxville News Sentinel reports 38...
Wednesday, October 14, 2009

Detective Michael Palermo Arrested for Mail Fraud

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A seasoned detective with the Port Authority of New York and New Jersey Police Department, who also worked with the FBI, was arrested yester...
Thursday, April 02, 2009

Judge Manuel Barraza Arrested for Asking for Sex from Defendants

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EL PASO, Texas A state judge accused of taking money and asking for sex from defendants in exchange for help on felony cases in his El Paso ...
Friday, January 16, 2009

Jury Acquitted Former Sheriff Michael Carona of Bribery Charges

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A jury acquitted former Orange County Sheriff Michael Carona of charges that he took bribes in exchange for the power of his office, a verdi...
Saturday, October 25, 2008

Sheriff Daniel Presgraves Faces Several Charges including Sexual Assault

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HARRISONBURG A closer look at the 42-page indictment against Page County Sheriff Daniel Presgraves shows what prosecutors say was a pattern ...