News from December 2018
Lexington Man Indicted for Defrauding National Dumpster Company Based in Columbia
By Homeland Newswire | Dec 17, 2018
News Release: According to the Indictment, Grisel is a former employee of and consultant for Big Red Box, a national dumpster brokerage firm based in Columbia. Over an almost three-year period, he defrauded the company of approximately $1.05 million by charging for marketing calls he did not make. Grisel faces a maximum ...
Baton Rouge Bookkeeper Sentenced to Federal Prison for Defrauding Baton Rouge Construction Company
By Homeland Newswire | Dec 18, 2018
News Release: In connection with her guilty plea, CARRINGTON, a former bookkeeper and office manager for J.W. Grand admitted to fraudulently diverting at least $235,869.52 from J.W. Grands business accounts to her personal checking and credit card account for her own personal use. For example, CARRINGTON admitted ...
New VIDEO: Trafficker with Massive Network Leads Law Enforcement on Wild Car Chase
By Homeland Newswire | Dec 18, 2018
News Release: Grand Prairie PD Chases Drug Trafficker Who Fled From Undercover Buy
Kingman Man Sentenced to Prison for Threatening the President and Others
By Homeland Newswire | Dec 18, 2018
News Release: On Sept. 28, 2018, Schmidt was found guilty by a federal jury of two counts of threatening the President of the United States and two counts of making interstate threatening communications. After learning that his conviction for a prior felony was affirmed by the Nebraska Court of Appeals, Schmidt made ...
Fifteen defendants sentenced in stolen U.S. Treasury check ring
By Homeland Newswire | Dec 18, 2018
News Release: This sentencing marks a success for our multi-agency Stolen Treasury Check Task Force, which targets the widespread problem of U.S. Treasury check thefts in Georgia, said U.S. Attorney Byung J. BJay Pak. Criminals who steal Treasury checks victimize senior citizens, the disabled, veterans, and hard-working ...
National Threat Assessment Center Contributes to Federal Commission on School Safety Guide for Keeping Teachers and Students Safe at School
By Homeland Newswire | Dec 19, 2018
News Release: The U.S. Secret Service National Threat Assessment Center (NTAC) was proud to support the efforts of the FCSS and the Department of Homeland Security by offering recommendations for best practices on threat assessment and early intervention to prevent these tragedies.