News from October 2018
Huntsville Man Indicted on Multiple Counts of Tampering with Vehicle Odometers
By Homeland Newswire | Oct 29, 2018
News Release: A 15-count indictment filed in U.S. District Court charges RANDY EUGENE GREEN, 62, d/b/a RJs Auto Sales of Huntsville, with 12-counts of tampering with vehicle odometers and 3-counts of bank fraud. In the twelve counts related to odometer tampering, the offenses occurred between approximately October ...
Two Tampa Men Indicted for Conspiracy to Commit Identity Theft Crimes
By Homeland Newswire | Oct 29, 2018
News Release: This case involved use of counterfeit access devices debit or credit cards trailing from South Carolina to Alabama to purchase goods or pre-paid gift cards. A three-count federal indictment charges OSMANI RAMIREZ CHAVEZ and YANKO TORRES VADELLA ALBA of Tampa, Florida, with conspiring in October 2018 ...
Tulsa Labor Union Employee Sentenced for Embezzlement
By Homeland Newswire | Oct 30, 2018
News Release: According to her plea on July 23, 2018, Hand admitted to stealing $23,031.59 in payments made to the union as well as illegally spending an additional $21,776.96 on the unions credit cards. As office manager, Hand received monies payed to the labor organization in the form of cash, checks, or money orders ...
Killeen Husband and Wife Plead Guilty to Federal Child Exploitation Charges
By Homeland Newswire | Oct 30, 2018
News Release: The Almaguers each face a mandatory minimum term of 15 years up to 30 years in federal prison on each count. Appearing before United States Magistrate Judge Jeffrey C. Manske, the Almaguers admitted that in December 2017 they uploaded sexually explicit videos of themselves sexually assaulting children ...
Jefferson Dispatcher Pleads Guilty to Wire Fraud
By Homeland Newswire | Oct 30, 2018
News Release: According to the Bill of Information, from around June 2010 through February 2017, NICOLE SERUNTINE worked as a secretary and dispatcher at Company A.M.M., located in Jefferson, Louisiana. Around October 2014 through Feb. 17, 2017, SERUNTINE devised a scheme to defraud Company A.M.M. out of more ...
Romanian National Sentenced and Two Others Plead Guilty in Connection with ATM Skimming Scheme
By Homeland Newswire | Oct 31, 2018
News Release: Nicusor Bonculescu, 24, was sentenced by U.S. District Court Judge William G. Young to three years in prison and three years of supervised release. Judge Young also ordered Bonculescu to pay restitution of $72,922. In March 2018, Bonculescu pleaded guilty to conspiracy to conduct enterprise affairs through ...
Equine Insurance Agent Charged in $1.3 Million Dollar Fraud Scheme
By Homeland Newswire | Oct 31, 2018
News Release: Randall N. Levesque, 57, of Middletown, owner of Equine Insurance Services, LLC and Randall Levesque Agency, has been charged by way of a federal criminal complaint with wire fraud and aggravated identity theft, announced United States Attorney Stephen G. Dambruch, Special Agent in Charge of the United ...