|
| APRIL 29, 2008 JASPER MAN CHARGED IN JASPER BANK ROBBERY |
APRIL 29, 2008 INDIVIDUALS INDICTED BY FEDERAL GRAND JURY
FOR TRAFFICKING IN FIREARMS |
APRIL 29, 2008 FORMER REGIONS BANK EMPLOYEE INDICTED FOR
EMBEZZLEMENT AND AGGRAVATED IDENTITY THEFT |
| APRIL 25, 2008 LAMAR COUNTY MAN SENTENCED TO 960 YEARS |
| APRIL 24, 2008 FORMER ANNISTON ARMY DEPOT EMPLOYEE PLEADS GUILTY TO COMPUTER FRAUD AND THEFT |
| APRIL 24, 2008 SIXTY-FOUR YEAR OLD MAN PLEADS GUILTY TO CHILD PORNOGRAPHY |
| APRIL 11, 2008 NATIONAL CRIME VICTIM'S’ RIGHTS WEEK |
| APRIL 10, 2008
TWO FOUND GUILTY FOR ARMED ROBBERY OF MCCALLA POST OFFICE |
| APRIL 3, 2008 TUSCALOOSA MAN SENTENCED TO 5 YEARS FOR FIREARM |
| APRIL 2, 2008 NEW YORK MAN SENTENCED TO 15 YEARS FOR PRODUCTION OF CHILD PORNOGRAPHY |
| APRIL 1, 2008 BIRMINGHAM MAN INDICTED FOR COCAINE AND FIREARMS |
| APRIL 1, 2008 FORMER SAMFORD UNIVERSITY EMPLOYEE INDICTED FOR BANK FRAUD |
| APRIL 1, 2008 KATRINA FRAUD CHARGED - MAN AND WOMAN INDICTED FOR THEFT OF GOVERNMENT PROPERTY AND MAIL FRAUD |
| APRIL 1, 2008 FORMER POSTAL EMPLOYEE CHARGED |
| APRILl 1, 2008 MAN INDICTED FOR MAKING FALSE STATEMENT AND THEFT OF GOVERNMENT PROPERTY |
March 2008 |
| MARCH 31, 2008 FORMER CHANCELLOR OF THE ALABAMA DEPARTMENT OF POSTSECONDARY EDUCATION LEADS GUILTY TO CORRUPTION CHARGES |
| MARCH 27, 2008 MACDERMOTT SENTENCED TO 5 YEARS FOR CHILD PORNOGRAPHY |
| MARCH 27, 2008 BIRMINGHAM MAN SENTENCED TO FORTY-TWO MONTHS FOR COPYRIGHT INFRINGEMENT |
| MARCH 27, 2008 TRUCK DRIVER SENTENCED TO TEN YEARS FOR POSSESSION OF COCAINE HIDDEN IN TRUCK BATTERIES |
| MARCH 27, 2008 MAN SENTENCED TO 46 MONTHS FOR POSSESSION OF 100 KILOS OF MARIJUANA |
| MARCH 27, 2008 MAN SENTENCED TO 46 MONTHS FOR
POSSESSION OF METHAMPHETAMINE
|
MARCH 26, 2008
GARDENDALE MAN SENTENCED TO 8 YEARS ON
CHILD PORNOGRAPHY CHARGES |
| MARCH 22, 2008
HOMEWOOD HAIR STYLIST SENTENCED TO 14.5 YEARS ON CHILD PORNOGRAPHY CHARGES |
| MARCH 7, 2008 FORMER FRANKLIN COUNTY DISTRICT ATTORNEY SENTENCED FOR CIVIL RIGHTS VIOLATIONS |
| MARCH 7, 2008 TUSCALOOSA MAN SENTENCED TO SIX YEARS |
| March 6, 2008 Media Advisory |
February 2008 |
FEBRUARY 29, 2008 ADDITIONAL PLEAS PENDING IN INTERNET PHARMACY
CASE AGAINST PHARMACIST & PHYSICIAN |
| FEBRUARY 27, 2008
FORMER ANNISTON ARMY DEPOT EMPLOYEE INDICTED |
| FEBRUARY 27, 2008 TUSCALOOSA MAN CHARGED WITH BANK ROBBERY |
| FEBRUARY 27, 2008 MAN INDICTED FOR ROBBERY OF NORTH ALABAMA BANK |
| FEBRUARY 27, 2008
FT. PAYNE MAN INDICTED FOR MAKING FALSE STATEMENTS ON HUD APPLICATION |
| FEBRUARY 21, 2008 FORMER DEPARTMENT OF ARMY EMPLOYEE PLEADS GUILTY |
| FEBRUARY 19, 2008
MORGAN COUNTY MAN SENTENCED TOTEN YEARS IN PRISON IN CHILD PORNOGRAPHY CASE |
FEBRUARY 8, 2008 FORMER SOUTHERN UNION STATE PRESIDENT CHARGED
WITH OBSTRUCTION IN POSTSECONDARY INVESTIGATION
AGREES TO PLEAD GUILTY |
| FEBRUARY 5, 2008 THIRTY KILOGRAMS OF COCAINE SEIZED IN SUMTER COUNTY TRAFFIC STOP |
| FEBRUARY 5, 2008 FIVE PEOPLE IN CUSTODY AFTER GUN AND DRUG INDICTMENTS AND ARRESTS |
| FEBRUARY 1, 2008 LEEDS WOMAN PLEADS GUILTYTO QUARTER MILLION DOLLAR MAIL FRAUD AND FILING FALSE INCOME TAX RETURNS |
January 2008 |
| JANUARY 31, 2008 STATE REPRESENTATIVE SCHMITZ INDICTED FOR FRAUDULENT SCHEME WHICH NETTED HER $177,251.82 |
JANUARY 29, 2008 TWO CHARGED FOR THE ARMED ROBBERY OF
THE MCCALLA POST OFFICE |
JANUARY 29, 2008
TWENTY-SIX YEAR OLD MAN CHARGED WITH
CHILD PORNOGRAPHY AND ATTEMPTING TO ENTICE A 12 YEAR OLD FOR SEX |
| JANUARY 29, 2008 MAIL CARRIER INDICTED |
JANUARY 29, 2008 WOMAN CHARGED WITH AGGRAVATED IDENTITY THEFT,
CREDIT CARD FRAUD AND WIRE FRAUD |
| JANUARY 29, 2008 HAZEL GREEN MAN CHARGED FEDERALLY FOR THEFT OF COPPER WIRE |
| JANUARY 24, 2008 JOHNSON INFORMATION |
| JANUARY 24, 2008 JOHNSON PLEA AGREEMENT |
| |
| JANUARY 24, 2008 FORMER ALABAMA POSTSECONDARY CHANCELLOR AGREES TO PLED GUILTY & FORFEIT $18,206,485.97 BEGINS COOPERATION WITH GOVERNMENT |
| JANUARY 23, 2008 MEDIA ADVISORY |
JANUARY 16, 2008 325 YEARS IN PRISON FOR PRODUCTION OF
CHILD PORNOGRAPHY |
| JANUARY 15, 2008 FORMER DIRECTOR ON REDSTONE ARSENAL PLEADS GUILTY FOR CORRUPTION INVOLVING PROCUREMENT FRAUD SCHEME |
| |
December 2007 |
| DECEMBER 28, 2007 ALEXANDER NOOREDIN LATIFI AND AXION CORPORATION ACQUITTED |
| DECEMBER 27, 2007 BIRMINGHAM WOMAN INDICTED FOR AGGRAVATED IDENTITY THEFT AND BANK FRAUD |
| DECEMBER 27, 2007 CALHOUN COUNTY MAN INDICTED FOR MAKING THREATS TO MURDER A FEDERAL LAW ENFORCEMENT OFFICER |
| DECEMBER 27, 2007 DORA MAN CHARGED WITH AGGRAVATED IDENTITY THEFT, BANK FRAUD, AND VIOLATIONS OF THE SOCIAL SECURITY ACT |
| DECEMBER 26, 2007 JASPER BUSINESS MAN AGREES TO PLEAD GUILTY AND COOPERATE IN POSTSECONDARY INVESTIGATION |
| DECEMBER 19, 2007 CHANCELLOR'S DRIVER PLEADS GUILTY TO OBSTRUCTION |
DECEMBER 19, 2007
ADAMSVILLE MAN SENTENCED TO
LIFE IN FEDERAL PRISON |
DECEMBER 19, 2007 HOMEWOOD HAIR STYLIST PLEADS GUILTY TO
CHILD PORNOGRAPHY CHARGES |
| DECEMBER 19, 2007 MALCOLM MCVAY PLEADS GUILTY TO
STRUCTURING FINANCIAL TRANSACTIONS |
| DECEMBER 19, 2007 TUSCALOOSA CONVICTED FELON GETS MAXIMUM SENTENCE IN FEDERAL PRISON |
| DECEMBER 18, 2007 BIRMINGHAM PASTOR SENTENCED IN U.S. DISTRICT COURT |
| DECEMBER 14, 2007 HEALTHSOUTH EXECUTED SETTLEMENT AGREEMENT |
| DECEMBER 14, 2007 ANDREWS EXECUTED SETTLEMENT AGREEMENT |
| DECEMBER 14, 2007 LEMAK EXECUTED SETTLEMENT AGREEMENT |
| DECEMBER 14, 2007 HEALTHSOUTH AND PHYSICIANS PAY $14.9 MILLION TO SETTLE HEALTH CARE FRAUD CLAIMS |
| DECEMBER 6, 2007 FORMER MEMBER OF ALABAMA FIRE
COLLEGE FOUNDATION SENTENCED IN U.S. DISTRICT COURT |
| DECEMBER 5, 2007
MACDERMOTT PLEADS GUILTY TO CHILD PORNOGRAPHY |
| |
November 2007 |
| NOVEMBER 28, 2007 ALABASTER MAN SENTENCED IN FEDERAL COURT ON CHILD PORNOGRAPHY CHARGES |
| NOVEMBER 28, 2007 ILLEGAL INTERNET PHARMACY SHUT DOWN PARTICIPANTS CHARGED FEDERALLY |
| NOVEMBER 28, 2008 ELEVEN PEOPLE INDICTED AS THE RESULT OF IDENTITY THEFT INVESTIGATION |
| NOVEMBER 8, 2007 TALLADEGA MEN RECEIVE LIFE IN PRISON FOR DRUG CRIMES |
| NOVEMBER 8, 2007 FORMER JEFFERSON COUNTY COMMISSIONERINDICTED FEDERALLY |
| NOVEMBER 7, 2007 GUILTY VERDICT ON POSSESSIONOF COCAINE HIDDEN IN TRUCK BATTERIES |
NOVEMBER 1, 2007 FORMER FRANKLIN COUNTY, ALABAMA, DISTRICT ATTORNEY CONVICTED OF CIVIL RIGHTS VIOLATIONS AGAINST PROBATIONERS
|
| NOVEMBER 1, 2007 SECOND DEPARTMENT OF ARMY EMPLOYEE CHARGED |
| NOVEMBER 1, 2007 FORMER DIRECTOR ON REDSTONE ARSENAL CHARGED WITH CORRUPTION INVOLVING PROCUREMENT FRAUD SCHEME |
| NOVEMBER 1, 2007 FORMER CHANCELLOR'S DRIVER AGREES TO PLEAD GUILTY TO OBSTRUCTION |
|
October 2007 |
| OCTOBER 31, 2007 SCOTTSBORO BEAUTY SCHOOL OPERATOR CHARGED WITH SCHEME TO FRAUDULENTLY OBTAIN FEDERAL EDUCATION FUNDS |
| OCTOBER 31, 2007 NORTH CAROLINA MAN CHARGED WITH CONSPIRACY TO DEFRAUD ALABAMA POWER OUT OF $250,000 |
| OCTOBER 31, 2007
FOSTERS WOMAN CHARGED FEDERALLY FOR
MISAPPROPRIATION OF POSTAL FUNDS |
| OCTOBER 30, 2007 BIRMINGHAM MAN SENTENCED FOR VIOLATION OF FEDERAL FOOD DRUG AND COSMETIC ACT |
| OCTOBER 25, 2007 PRISON TIME ORDERED IN TUSCALOOSA I.C.E. CASES |
| OCTOBER 25, 2007 VALLEY MAN SENTENCED IN CHILD PORNOGRAPHY CASE |
| OCTOBER 24, 2007 TALLADEGA DRUG TRAFFICKING RING LEADERS SENTENCED |
| OCTOBER 23, 2007 FEDERAL JURY CONVICTS TUSCALOOSA MAN |
| OCTOBER 18, 2007 FORMER ALFA AGENT SENTENCED IN FEDERAL COURT |
| OCTOBER 10, 2007 ALABAMA FREE MILITIA COLONEL PLEADS GUILTY TO MACHINE GUN CHARGE |
| OCTOBER 4, 2007 MILITIA CASE SENTENCING |
| OCTOBER 2, 2007
TAX FRAUD SCHEME SENDS FIVE TO FEDERAL PRISON
AND RESULTS IN $694,000 IN CRIMINAL FORFEITURE |
|
September 2007 |
|
| SEPTEMBER 27, 2007 HOOVER MAN SENTENCED TO 60 YEARS IN PRISON ON CHILD PORNOGRAPHY CHARGES |
| SEPTEMBER 26, 2007 FORMER LEIGHTON MAYOR GUILTY |
| SEPTEMBER 25, 2007 WHITTON PLEADS GUILTY TO FEDERAL FIREARM VIOLATIONS |
| SEPTEMBER 25, 2007 ARMED CAR-JACKER INDICTED |
| SEPTEMBER 25, 2007 BIRMINGHAM WOMEN CHARGED IN UNRELATED CASES WITH THEFT OF GOVERNMENT FUNDS |
| SEPTEMBER 25, 2007 DANNER INDICTED ON FEDERAL WEAPONS CHARGES |
| SEPTEMBER 25, 2007 HUNTSVILLE MAN FACES CHILD PORNOGRAPHY CHARGES |
| SEPTEMBER 25, 2007 INDICTMENT FOLLOWS FRAUD SCHEME FOR BESSEMER MAN |
| SEPTEMBER 25, 2007 JEFFERSON COUNTY MAN INDICTED FOR COUNTERFEIT CURRENCY |
| SEPTEMBER 25, 2007 MACDERMOTT INDICTED FOR CHILD PORNOGRAPHY |
| SEPTEMBER 25, 2007 MCCALLA WOMAN INDICTED IN SOCIAL SECURITY FRAUD SCHEME |
| SEPTEMBER 21, 2007 WHITTON PLEADS GUILTY TO FEDERAL FIREARM VIOLATIONS |
| SEPTEMBER 20, 2007 TALLADEGA DRUG TRAFFICKING RING LEADER
SENTENCED |
| SEPTEMBER 19, MCNAIR AND SEWER CONTRACTORS SENTENCED TO PRISON |
| SEPTEMBER 11, 2007 FORMER FIRE COLLEGE EMPLOYEES SENTENCED |
| SEPTEMBER 11, 2007 TWO SENTENCED IN MILITIA CASE |
| SEPTEMBER 7, 2007 TEXAS MAN INDICTED IN ALABAMA FOR LARGE METHAMPHETAMINE AND COCAINE SEIZURE |
August 2007 |
| AUGUST 28, 2007 HOMEWOOD MAN CHARGED WITH WIRE FRAUD IN EBAY SCHEME |
| AUGUST 28, 2007 MALCOLM MCVAY INDICTED FOR STRUCTURING FINANCIAL TRANSACTIONS |
| AUGUST 28, 2007 OPERATION BULLWINKLE NETS TEN ARRESTS |
| AUGUST 28, 2007 MORGAN COUNTY WOMAN INDICTED BY FEDERAL GRAND JURY FOR TRAFFICKING IN FIREARMS |
| AUGUST 16, 2007 BOAZ PHYSICIAN SURRENDERED LICENSE AND SENTENCED TO PRISON FOR HEALTH CARE FRAUD |
July 2007 |
| JULY 31, 2007 TWO MEN INDICTED FOR FINANCIAL INSTITUTION FRAUD |
| JULY 31, 2007 WHITTON INDICTED FOR FEDERAL FIREARMS VIOLATIONS |
| JULY 31, 2007 MARSHALL COUNTY MEN INDICTED FEDERALLY |
| JULY 31, 2007 ADDITIONAL MILITIA MEMBER INDICTED |
| JULY 31, 2007 FEDERAL CHARGES FILED IN DRUG SEIZURE |
| JULY 26, 2007 HUNTSVILLE BOOKKEEPER SENTENCED |
| JULY 20, 2007 BIRMINGHAM PASTOR CONVICTED IN U.S. DISTRICT COURT |
| JULY 12, 2007 MILLENNIUM FUND CO-CONSPIRER SENTENCED |
| JULY 2, 2007 ALABAMA FREE MILITIA LEADER CHARGED IN CRIMINAL COMPLAINT |
June 2007 |
| JUNE 27, 2007 GEORGIA MAN INDICTED FOR BANK ROBBERY |
| JUNE 27, 2007 MERRIWEATHER INDICTED FEDERALLY FOR DEADLY WACHOVIA BANK ROBBERY |
JUNE 27, 2007 TUSCALOOSA COUNTY MAN CHARGED IN THE ROBBERY OF THE RALPH POST OFFICE
|
JUNE 27, 2007 HUNTSVILLE WOMAN CHARGED WITH THEFT OF GOVERNMENT FUNDS FROM FEDERAL EMERGENCY MANAGEMENT AGENCY
|
JUNE 27, 2007 PELHAM MAN SENTENCED TO 60 MONTHS
FOR DEFRAUDING INVESTORS OUT OF $430,000.00
|
JUNE 26, 2007 ALABAMA FREE MILITIA MEMBER PLEADS GUILTY IN U.S. DISTRICT COURT
|
JUNE 25, 2007 RANDOLPH COUNTY MAN SENTENCED TO 51 MONTHS FOR 2006 BANK ROBBERY OF OVER $100,000
|
JUNE 25, 2007 BANKHEAD HIGHWAY ROBBER PLEADS GUILTY
|
JUNE 25, 2007 GEORGIA MAN SENTENCED TO 120 MONTHS FOR ENTICEMENTOF A MINOR TO ENGAGE IN ILLEGAL SEXUAL CONDUCT
|
JUNE 14, 2007 TWO MEN SENTENCED FOR CHILD PORNOGRAPHY
|
JUNE 12, 2007 DEFENSE CONTRACTOR AGREES TO PAY $350,000
TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
|
JUNE 12 2007 FORMER EXECUTIVE DIRECTOR OF THE
ALABAMA FIRE COLLEGE INDICTED
|
JUNE 5, 2007
ALABAMA ICE KICKS OFF IN TUSCALOOSA COUNTY
WITH TEN ARREST
|
JUNE 5, 2007 TRUCKING COMPANIES AGREE TO RESOLVE ALLEGATIONS REGARDING FAILURE TO OBTAIN PROPER BROKERAGE AUTHORITY
|
|
May 2007 |
| MAY 30, 2007 ATHENS BANK ROBBER INDICTED |
| MAY 31, 2007 FORMER WACHOVIA BANK EMPLOYEE INDICTED FOR EMBEZZLEMENT |
| MAY 31, 2007 MADISON COUNTY MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
| MAY 31, 2007 HOOVER WOMAN CHARGED WITH THEFT OF GOVERNMENT PROPERTY |
| MAY 30, 2007 REMLAP COUPLE PLEAD GUILTY TO TAX EVASION |
| MAY 29, 2007 ALABAMA CONTRACT SALES’ VICE-PRESIDENT
AGREES TO PLEAD GUILTY TO OBSTRUCTION OF JUSTICE
IN POST-SECONDARY EDUCATION PROBE |
| MAY 24, 2007 CAR-JACKER SENTENCED TO 68 YEARS IN FEDERAL PRISON |
| MAY 22, 2007
BOAZ PHYSICIAN PLEADS GUILTY
TO HEALTH CARE FRAUD
|
| MAY 17, 2007 CALHOUN COUNTY MAN SENTENCED ON FEDERAL FIREARMS VIOLATION |
| MAY 17, 2007 HUNTSVILLE WOMAN SENTENCED FOR BANK ROBBERIES |
| MAY 17, 2007 FORMER HOBSON CITY POLICE CHIEF SENTENCED |
| MAY 16, 2007 JASPER BANKER SENTENCED ON OBSTRUCTION OF JUSTICE CHARGES |
| MAY 11, 2007 GUILTY VERDICT FOR DRUG TRAFFICKING |
| MAY 10, 2007 DRUG DEALER GETS 20 YEARS IN PRISON |
| MAY 2, 2007 SIX INDICTED IN CONNECTION WITH EXPLOSIVES RECOVERY |
| MAY 2, 2007 SUPERCEDING INDICTMENT FILED FOR FORMER FRANKLIN COUNTY DISTRICT ATTORNEY INDICTED FOR DEPRIVATION OF CIVIL RIGHTS BY SEXUALLY FONDLING YOUNG MALES |
| MAY 2,2007 TWO INDICTED ON UNRELATED CHILD PORNOGRAPHY CHARGES |
| MAY 2, 2007 LAMAR COUNTY MAN CHARGED WITH PRODUCTION OF CHILD PORNOGRAPHY |
| MAY 2, 2007
SEVENTEEN CHARGED IN CONNECTION WITH FRAUD AND THEFT OF GOVERNMENT FUNDS FROM FEDERAL EMERGENCY MANAGEMENT AGENCY
|
| MAY 2, 2007 FORMER POSTAL EMPLOYEES FACE CHARGES |
| MAY 2, 2007 TWO CHARGED FOR ARMED ROBBERY OF MAIL CARRIER |
April 2007 |
| APRIL 26, 2007 NATIONAL CRIME VICTIMS’ RIGHTS WEEK |
| APRIL 26, 2007 ARRESTS MADE AFTER EXPLOSIVES RECOVERY |
| APRIL 26, 2007 CAR-JACKER GIVEN 71 YEARS IN PRISON |
| APRIL 19, 2007 JEFFERSON COUNTY SEWER CONTRACTORS & ASSISTANT DIRECTOR OF JEFFERSON COUNTY ENVIRONMENTAL SERVICES SENTENCED |
| APRIL 17, 2007 DEPARTMENT OF JUSTICE RESPONSE TO SHOOTINGS AT
VIRGINIA TECH |
| APRIL 11, 2007 PAWN SHOP ROBBER SENTENCED |
| APRIL 11, 2007 JUDGE ORDERS LONGEST PRISON SENTENCE OF HIS CAREER AS A JUDGE TO ARMED CAR-JACKER |
| APRIL 11, 2007 SENTENCING HELD FOR HELENA MAN CHARGED WITH CHILD PORNOGRAPHY |
| APRIL 11, 2007 REMLAP COUPLE CHARGED WITH TAX EVASION |
| APRIL 10, 2007 U.S. ATTORNEY’S OFFICE ANNOUNCES FY 08 WEED AND SEED COMMUNITIES COMPETITIVE PROGRAM GUIDE AND APICATION KIT NOW AVAILABLE |
| APRIL 9, 2007 FEDERAL PRISON TERMS GIVEN IN CHURCH ARSON CASE |
APRIL 5, 2007 FEDERAL JURY FINDS MOTHER AND DAUGHTER GUILTY OF CONSPIRACY AND THEFT FROM AN ORGANIZATION RECEIVING FEDERAL FUNDS
|
| APRIL 4, 2007 PINSON WOMAN CHARGED WITH MAIL FRAUD AND TAX EVASION |
