BOSTON – A former federal postal inspector was convicted yesterday in federal court of perjury and obstruction of justice. Joseph M. McGonagle, III, 38, pleaded guilty before U.S. District Judge Nathaniel M. Gorton to perjury and obstruction of justice. Had the case proceeded to trial the Government’s evidence would have proven that McGonagle knowingly and Read More »
Washington – An indictment was unsealed today charging Nacretia Lewis with perjury and lying to a federal agent, the Justice Department and the Internal Revenue Service (IRS) announced. A federal grand jury in Montgomery, Ala., returned the sealed indictment on Jan. 19, 2012. It was unsealed following Lewis’s arrest. According to the indictment, Lewis is Read More »
Falsified Driving Logs May Result in Prison, Fines GREENSBORO, N.C. – United States Attorney Ripley Rand announced today that an Eden trucking company owner has waived indictment and pleaded guilty, individually and on behalf of a corporation, to a one count Information charging violation of Title 18, United States Code, Section 1001 (False Statements). Read More »
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that MICHAEL P. WISNER, II age 39, of New Orleans, LA, formerly of Bixby, Oklahoma, and EDMOND C. WARRINGTON, age 62, of Okemah, Oklahoma, were charged in federal court today. The Information charged both defendants with Conspiracy, in violation Read More »
RALEIGH – United States Attorney Thomas G. Walker announced that in federal court yesterday Senior United States District Judge W. Earl Britt, sentenced JOSE CAMILLO JOGA, 40, to three years of federal probation. A Federal Grand Jury returned a Criminal Indictment on March 16, 2011. On October 3, 2011, JOGA pled guilty to one count Read More »
Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, today announced that a federal grand jury has returned an indictment against Ivan Lewis, age 41, of Cleveland, Ohio, in connection with making false statements while under oath. The one-count indictment charges that Ivan Lewis made false material declarations under oath and submitted Read More »
Gulfport, Miss – Ervie Lee Fairbanks, 29, of Waveland, a member of the Simon City Royals street gang, and Yvette Janel Hayden, 25, of Pass Christian, an affiliate of the Simon City Royals street gang, both pled guilty in U.S. District Court yesterday to one count of tampering with a witness, U.S. Attorney John Dowdy Read More »
COLUMBUS – Sharon Sturgill, 52, of Circleville, and Sandra Conner-Lewington, 54, of Columbus, each pleaded guilty in U.S. District Court to one count of making false declarations before a court in connection with a federal trial in August. Carter M. Stewart, United States Attorney for the Southern District of Ohio and members of the Franklin Read More »
JEFFERSON CITY, Mo. – Beth Phillips, United States Attorney for the Western District of Missouri, announced today that the former mayor of Stover, Mo., has been sentenced in federal court on charges related to violations of the Safe Drinking Water Act. Scott Allen Beckmann, 42, of Stover, was sentenced by U.S. District Judge Nanette K. Read More »
BOSTON – A Danvers woman was convicted today in federal court of perjury and obstruction of justice. Melanie “Maria” Abbruzzese, 31, pleaded guilty before U.S. District Judge Richard G. Stearns to perjury and obstruction of justice. Had the case proceeded to trial the Government’s evidence would have proven that Abbruzzese knowingly and wilfully falsely testified Read More »
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