|
| OCTOBER 6, 2008 MAJOR COCAINE AND COUNTERFEIT CONSPIRACY PLAYERS CONVICTED – FORFEITURES TOTALLING $6,040,000 ORDERED |
| OCTOBER 2, 2008 BESSEMER MAN SENTENCED ON ESCAPE CHARGE |
| OCTOBER 2, 2008 ILLEGAL ALIEN SENTENCED ON FIREARMS CHARGE |
| OCTOBER 2, 2008 PREVIOUSLY DEPORTED ILLEGAL ALIEN SENTENCED |
| OCTOBER 1, 2008 TEN PEOPLE CHARGED WITH FEDERAL WEAPONS CHARGES |
September 2008 |
| SEPTEMBER 30, 2008 TUSCALOOSA MAN SENTENCED TO 15 YEARS ON COCAINE CHARGES |
| SEPTEMBER 30, 2008 MORGAN COUNTY WOMEN INDICTED FOR MAIL/IDENTITY THEFT |
| SEPTEMBER 30, 2008 HALEYVILLE MAN CHARGED IN THE CB&S BANK ROBBERY |
| SEPTEMBER 30, 2008 LOCAL BUSINESSMEN INDICTED FOR WIRE FRAUD AND SUBMITTING A FALSE STATEMENT |
| SEPTEMBER 30, 2008 HUNTSVILLE MAN CHARGED IN REDSTONE FEDERAL CREDIT UNION ROBBERY |
| SEPTEMBER 30, 2008 TEXAS MAN WITH CULLMAN TIES INDICTED FOR POSSESSION OF CHILD PORNOGRAPHY |
| SEPTEMBER 30, 2008 DEKALB COUNTY MAN INDICTED FOR POSSESSION AND RECEIPT OF CHILD PORNOGRAPHY |
| SEPTEMBER 30, 2008 CARJACKERS INDICTED |
| SEPTEMBER 30, 2008 FLORIDA MAN CHARGED IN BRIBERY SCHEME |
| SEPTEMBER 30, 2008 SMITH FAMILY TIRE OWNERS OF CULLMAN
;CHARGED WITH TAX EVASION |
| SEPTEMBER 30, 2008 BIRMINGHAM MEN CHARGED WITH ARMED BANK ROBBERY |
| SEPTEMBER 30, 2008 UAB STUDENT ON VISA CHARGED WITH
ATTEMPTED ENTICEMENT OF A MINOR FOR SEX |
| SEPTEMBER 30, 2008 GEORGIA MAN INDICTED FOR IDENTITY THEFT |
| SEPTEMBER 23, 2008 FORMER JEFFERSON COUNTY COMMISSIONER AGREES TO PLEAD GUILTY TO OBSTRUCTION |
| SEPTEMBER 23 2008 MEDIA ADVISORY |
| SEPTEMBER 17, 2008 FORMER BANK EMPLOYEE PLEADS GUILTY TO BANK FRAUD |
| SEPTEMBER 10, 2008 FULTONDALE MAN SENTENCED TO TWO YEARS FOR ILLEGAL INTERNET PHARMACY |
| SEPTEMBER 2, 2008 SIXTY-FOUR YEAR OLD MAN SENTENCED TO 37 MONTHS FOR CHILD PORNOGRAPHY |
August 2008 |
| AUGUST 28, 2008 PINSON MAN SENTENCED ON FEDERAL FIREARMS CHARGES |
| AUGUST 28, 2008 FLORENCE MAN SENTENCED FOR TRADEMARK INFRINGEMENT |
| AUGUST 26, 2008 ANNISTON BANK ROBBER CARJACKER INDICTED |
| AUGUST 26, 2008 BIRMINGHAM WOMAN INDICTED FOR THEFT OF SOCIAL SECURITY BENEFITS |
| AUGUST 26, 2008 FORMER BANK TELLER SUPERVISOR PLEADS GUILTY TO BANK THEFT |
| AUGUST 26, 2008 MEXICAN ALIEN CHARGED FOR ILLEGALLY RE-ENTERING THE UNITED STATES FOR A FOURTH TIME |
| AUGUST 26, 2008 TWO MEN INDICTED FOR CHILD PORNOGRAPHY CHARGES |
| AUGUST 22, 2008 ADAMSVILLE MAN SENTENCED TO 30 MONTHS FOR BANK FRAUD |
| AUGUST 21, 2008 BROTHERS SENTENCED TO 59 YEARS FOR ROBBERIES |
| AUGUST 20, 2008 GARDENDALE WOMAN SENTENCED FOR LAUNDERING FUNDS IN WILLIAM & MARY PHARMACY SCHEME |
| AUGUST 19, 2008 WIFE OF FORMER PRESIDENT OF SHELTON STATE
COMMUNITY COLLEGE AGREES TO PLEAS GUILTY TO WIRE FRAUD |
| AUGUST 18, 2008 GARDENDALE MAN ARRAIGNED FOR HEALTH CARE FRAUD |
| AUGUST 14, 2008 FORMER STATE REPRESENTATIVE BRYANT MELTON SENTENCED TO 15 MONTHS |
| AUGUST 8, 2008 SCOTTSBORO WOMAN SENTENCED TO 30 MONTHS FOR ROLE IN PELL GRANT FRAUD |
| AUGUST 8, 2008 BIRMINGHAM MAN ENTENCED FOR POSSESSION OF FIREARMS |
| AUGUST 8, 2008 NORTHPORT MAN PLED GUILTY AFTER HIGH SPEED CHASE |
| AUGUST 5, 2008 24 YEAR OLD AUBURN GRADUATE CHARGED WITH CHILD PORNOGRAPHY |
| AUGUST 5, 2008 MCCALLA MAN AGREES TO PLEAD GUILTY TO STRUCTURING FINANCIAL TRANSACTIONS THROUGH MONEY ORDERS |
July 2008 |
| JULY 31, 2008 FORMER SAMFORD FOOTBALL PLAYER SENTENCED FOR BANK ROBBERY |
| JULY 29, 2008 HOMEMADE MACHINE GUNS, SILENCER FOUND IN TRUSSVILLE |
| JULY 29, 2008 TWO CIVILIANS INDICTED FOR CONSPIRACY TO MANUFACTURE AND POSSESS METHAMPHETAMINE ON REDSTONE ARSENAL |
| JULY 25, 2008 THREE TUSCALOOSA MEN SENTENCED TO A COMBINED 29 YEARS FOR
POSSESSION OF CONTROLLED SUBSTANCES AND FEDERAL GUN CHARGES |
| JULY 24, 2008 ALABAMA MAN SENTENCED TO 8 YEARS FOR ENGAGING IN ILLICIT SEXUAL CONDUCT WITH A MINOR |
| JULY 23, 2008 ARMED CAR-JACKER SENTENCED TO 65 MONTHS IN PRISON |
| JULY 23, 2008 CHAMBERS COUNTY MAN SENTENCED TO 21 YEARS FOR DISTRIBUTING CHILD PORNOGRAPHY |
| JULY 23, 2008 MEXICAN WOMAN SENTENCED TO 8 YEARS FOR POSSESSION/DISTRIBUTION OF COCAINE |
| JULY 21, 2008 FORMER SALES MANAGER SENTENCED TO 18 MONTHS IN PRISON FOR MAIL FRAUD |
| JULY 18, 2008 THIRTEEN PEOPLE CHARGED WITH FEDERAL WEAPONS AND DRUG CHARGES |
| JULY 11, 2008 BARRY WHITTON SENTENCED TO 120 MONTHS IN PRISON |
| JULY 8, 2008 SUICIDE TERRORISM: THE THREAT AND SECURITY PREVENTION PRESENTATION DRAWS 300 TO SPAIN PARK HIGH SCHOOL |
| JULY 7, 2008 FORMER CULLMAN RESIDENT CHARGED WITH
POSSESSION OF CHILD PORNOGRAPHY |
| JULY 7, 2008 TWO CIVILIANS ARRESTED ON REDSTONE ARSENAL FOLLOWING DISCOVERY OF METHAMPHETAMINE LABORATORY |
| |
June 2008 |
| |
| JUNE 27, 2008
BESSEMER MAN SENTENCED TO 90 MONTHS IN PRISON FOR MAIL FRAUD AND MISUSE OF SOCIAL SECURITY NUMBER |
| JUNE 27, 2008 GEORGIA MAN SENTENCED TO 13 YEARS FOR BANK FRAUD, AGGRAVATED DENTITY THEFT, COUNTERFEITING CHECKS, AND CONSPIRACY |
| JUNE 27 2008 LAS VEGAS MAN SENTENCED TO 36 MONTHS IN PRISON FOR CREDIT CARD "SKIMMING" ACTIVITY |
| JUNE 27, 2008 HAMILTON WOMAN CHARGED WITH PREPARING AND FILING FALSE TAX RETURNS |
| JUNE 27, 2008 HUNTSVILLE WOMAN INDICTED FOR REDSTONE ARSENAL MURDER |
| JUNE 27, 2008 NORTH ALABAMA POSTAL EMPLOYEES INDICTED FOR STEALING MAIL |
| JUNE 25, 2008 FEDERAL GRAND JURY CHARGES TWENTY ONE IN VIOLENT ANNISTON-OXFORD DRUG TRAFFICKING RING |
| JUNE 24, 2008 BIRMINGHAM MAN SENTENCED TO 15 YEARS ON FEDERAL FIREARMS CHARGES |
| JUNE 24, 2008 CONVICTED JEFFERSON COUNTY SEWER CONTRACTOR PAYS TWO MILLION DOLLAR FINE |
| JUNE 24, 2008 MEDIA ADVISORY |
| JUNE 17, 2008 THIRTY-THREE INDICTED FOLLOWING MAJOR DRUG INVESTIGATION |
| JUNE 16, 2008 BON AIR MAN CHARGED WITH BURGLARY OF LOCAL POST OFFICE |
| JUNE 13, 2008 MEDIA ADVISORY |
| JUNE 12, 2008 FORMER STATE FIRE COLLEGE PRESIDENT LANGSTON CONVICTED IN CORRUPTION CASE |
JUNE 12, 2008 GEORGIA MAN FOUND GUILTY
IN DRUG CONSPIRACY/ DELIVERY OF COCAINE |
| JUNE 6, 2008 FLORIDA MAN PLEADS GUILTY TO 900 POUNDS OF MARIJUANA FOUND DURING TUSCALOOSA TRAFFIC STOP |
| JUNE 3, 2008 STATEMENT OF ALICE H. MARTIN |
May 2008 |
| MAY 30, 2008 STATEMENT OF ALICE H. MARTIN |
| MAY 29, 2008 STATE SENATOR EDWARD B. McCLAIN AND FORMER HEAD OF NONPROFIT CORPORATION CHARGED WITH CARRYING OUT CORRUPT SCHEME INVOLVING OVER $305,000 IN BRIBE PAYMENTS |
| MAY 28, 2008 BIRMINGHAM WOMAN CHARGED WITH HARBORING FEDERAL FUGITIVE |
| MAY 28, 2008 CARJACKING STREAK ENDS |
| MAY 28, 2008 FIRST COMMERCIAL BANK EMPLOYEE CHARGED WITH STEALING $88,000 |
| MAY 28, 2008 HUSBAND AND WIFE TO PLEAD TO MEDICARE FRAUD |
| MAY 28, 2008 MEDIA ADVISORY |
| MAY 28, 2008 PLATEAU CONSTRUCTION CO. OF LEEDS SEES BOOKKEEPER SENTENCED ON MAIL FRAUD AND TAX CHARGES |
| MAY 28, 2008 ST. CLAIR COUNTY MAN INDICTED FOR POSSESSION OF CHILD PORNOGRAPHY |
| MAY 28, 2008 TWO INDICTED SEPARATELY FOR DELAY DESTRUCTION OF U.S. MAIL |
| MAY 28, 2008 TWO ILLEGAL ALIENS PREVIOUSLY DEPORTED CHARGED WITH UNLAWFUL ENTRY INTO US |
| MAY 19, 2008 MEDIA ADVISORY |
April 2008 |
| 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 |
| |
