McHENRY – Natalie G. Phelps, 37, of McHenry, pleaded guilty Wednesday to embezzling $16,000 from the McHenry Pigtail League, where she served as president. Phelps was sentenced to two years …
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North Strabane, Pa. — George Athanasiou, the Greek Orthodox priest who embezzled $155,000 from All Saints Greek Orthodox Church in North Strabane to feed his gambling addiction, was sentenced on …
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Twin Cities celebrity chef Justin Sutherland, 40, pleaded guilty on Monday to one count of threats of violence after allegedly choking his girlfriend and threatening her with a gun. Sutherland, …
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TAYLORVILLE, Ill. – Patty A. Hornbuckle, the former CEO of the Taylorville Chamber of Commerce, has pleaded guilty to theft/deception charges in the amount between $500 and $10,000. The embezzlement …
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SCHAGHTICOKE, N.Y. (NEWS10) — Tyler Pace, a resident of Schaghticoke, has been sentenced to five years in state prison in connection with a drug sale case. Pace was arrested on …
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MARINETTE, Wis. (WLUK) — Chelsea O’Donnell, 27, has pleaded guilty to six charges, including three drug-related counts, and was sentenced to three years of probation. The charges stemmed from incidents …
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MILWAUKEE — Randy Bechler, 66, was sentenced to probation after he robbed a Walmart twice and attempted a third robbery in November 2023, claiming he needed money to celebrate his …
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Court documents reveal that McCaine and Hines were listed among the distributors in Southall’s drug ledgers, highlighting their involvement in a cocaine distribution network in Mobile. Investigators uncovered that McCaine …
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Fake Financial Services ScamsFinancial
James Watt Sentenced for Fake ID Operation and Money Laundering
James Watt, 26, from Indianapolis, was sentenced to three years of probation on February 5, 2025, after being convicted of producing fake identification documents and money laundering. The U.S. Attorney’s …
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BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …