BUFFALO, N.Y.–Julie R. Cashmore, 46, of Lakewood, New York, who was convicted of theft of governmental property on August 13, 2008, was sentenced to 15 months in prison followed by 2 years supervised release by U.S. District Judge William M. Skretny, U.S. Attorney Terrance P. Flynn of the Western District of New York announced today. […]
Press Release Allegedly Used Loans Obtained in Fraud Scheme to Buy Two Porsches Baltimore, Maryland – A federal grand jury indicted Lorita Frazier, age 47, of Westminster, Maryland, on charges of bank fraud, wire fraud and embezzling over $74,000 of postal funds, announced United States Attorney for the District of Maryland Rod J. Rosenstein. The […]
Press Releases issued by the US Department of Justice on October 8, 2008 FALSE FINANCIAL REPORTS LEAD TO WINDOW CLERK’S ARREST (HOUSTON, Texas) – Calvin Williams, 61, of Spring, Texas, has been indicted for making false entries and false reports of money collected, United States Attorney Don DeGabrielle announced today. Williams surrendered to agents with […]