Tag: 2015
Christopher L. Dallas, Methamphetamine Trafficking, Illinois 2015
A Randolph County man has been charged with a serious methamphetamine offense. According to officials, Christopher L. Dallas, 35, of Chester, was charged by indictment with conspiracy to distribute methamphetamine The offense allegedly occurred between 2014 and June 2015 in Perry and Randolph Counties. Dallas made his initial appearance in federal court on December 21,…
Terry Cunningham, Methamphetamine Distribution, West Virginia 2016
A Los Angeles man has pleaded guilty to a federal methamphetamine charge in a West Virginia court. Terry Cunningham, 32, entered his guilty plea in federal court in Charleston, West Virginia, to distribution of methamphetamine. Cunningham admitted that on July 14, 2015, he shipped a package containing methamphetamine to an undercover Kanawha County Deputy Sheriff…
Esterlina Santos, Embezzlement, California 2023
A former administrator at a Los Angeles law firm has been sentenced to five years in federal prison for embezzling over $3.3 million from her employer. Esterlina Santos, 53, was ordered to pay $3,322,161 in restitution to her former employer and $781,109 to the Internal Revenue Service. The embezzlement scheme occurred between 2004 and August…
Joohoon David Lee, Bribery, California 2023
Bribery Scheme Rocks ICE: Ex-Agent Joohoon David Lee Pleads Guilty LOS ANGELES, CA – A former special agent with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) has pleaded guilty to accepting thousands of dollars in bribes from a man accused of human trafficking. Joohoon David Lee, 43, who currently resides in Las…
Walter Diggles, Rosie Diggles, Anita Diggles, Wire Fraud, Texas 2015
BEAUMONT, Texas – A trio of Texas residents has been charged with federal violations in the Eastern District of Texas. Walter Diggles, 62, Rosie Diggles, 61, and Anita Diggles, 39, were indicted on December 2, 2015, on a grand jury indictment alleging conspiracy to commit wire fraud. Additionally, Walter Diggles was charged individually with eleven…
Kevin L. Reese, Wire Fraud and Aggravated Identity Theft, Pennsylvania 2015
SCRANTON, PENNSYLVANIA – Former Pipeline Company Manager Charged with $300,000 Wire Fraud Scheme In a shocking case of corporate corruption, the United States Attorney’s Office for the Middle District of Pennsylvania announced the indictment of Kevin L. Reese, a 27-year-old resident of Little Rock, Arkansas, for allegedly defrauding his employer, Sheehan Pipe Line and Construction…
Jacam Manufacturing, LLC, Environmental Crimes, Kansas 2016
Sterling, KS – Jacam Manufacturing, LLC, a chemical manufacturer based in Sterling, Kansas, has been convicted of federal environmental crimes stemming from the illegal disposal of hazardous waste into a saltwater disposal well. The company pleaded guilty in December 2015 and was sentenced to pay a $1 million fine, according to a Department of Justice…
Jeffrey Davies, Embezzlement, Alaska 2024
Related Federal Cases Austin Nolan Dwight Rutherford, Theft, Embezzlement, Misapplication of Funds, Alaska 2023 · Alaska Garrett Elder, Wire Fraud Scheme, Alaska 2016 · Alaska Melanie Gail Titus, Theft Concerning Programs Receiving Federal Funds, Alaska 2015 · Alaska Jared Wilkes Post, Bank Fraud and Aggravated Identity Theft, Alaska 2021 · Alaska Michael Maurello, Embezzlement, Illinois…
Florence Kroma, Health Care Fraud, Texas 2015
A Denton County nurse has been convicted of health care fraud in the Eastern District of Texas. Florence Kroma, 55, of Denton, Texas, was found guilty by a jury of nine counts of health care fraud late Friday evening following a four-day trial before U.S. District Judge Marcia A. Crone. According to information presented in…
Richard Barksdale, Gun Charge, Maryland 2015
A Baltimore man has been sentenced to eight years in prison for being a felon in possession of a firearm and ammunition. Richard Barksdale, 45, was convicted by a federal jury on August 25, 2015, and has been detained since his arrest on September 11, 2014. According to evidence presented during the two-day trial, security…
