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October 09, 2009 |

Judge: Accused NY schemer broke bail rules

CENTRAL ISLIP, N.Y. AP - A federal judge says a New York businessman accused of orchestrating a $413 million Ponzi scheme has violated conditions of his release on bail.But U.S. District Court Judge Denis Hurley allowed Nicholas Cosmo to remain free pending a Friday hearing on whether to revoke his $1.25 million bail package.
1 minute read
December 10, 2009 |

Lawyer impersonator pleads not guilty in Colorado

DENVER (AP) ? A man convicted in North Dakota for impersonating a lawyer has pleaded not guilty to similar charges in Colorado.
1 minute read
February 18, 2010 |

Employee sentenced in insurance company scheme

COLUMBUS, Ga. AP - A former insurance worker has pleaded guilty in a Columbus court to charges she helped defraud Aflac of nearly $300,000 in claims.U.S. District Court Judge Clay Land sentenced Danyele Grothen to 27 months in prison. She also will pay $293,025 in restitution.Her indictment states that between September 2004 and August 2006, Grothen sent faxes from Washington to Aflac's Columbus office.
1 minute read
October 27, 2008 |

Georgia begins advance voting Monday

ATLANTA AP - Advance voting is under way in Georgia, which means counties are opening up more polling locations.Hundreds lined up in chilly weather before 7 a.m. Monday to cast ballots as advance voting began throughout Georgia.Polls opened at 7 a.m. in DeKalb County, at 8 a.m. in Cobb and Clayton counties, at 8:30 a.
1 minute read
January 20, 2010 |

Miami commissioner's suspension bid blocked

A Miami-Dade Circuirt Court judge has blocked a bid from a Miami commissioner to overturn a suspension order.
1 minute read
February 03, 2009 |

Judge waives court appearance for Baltimore mayor

BALTIMORE (AP) ? A judge has waived an initial appearance for Baltimore Mayor Sheila Dixon, who is charged with theft and perjury.
1 minute read
January 30, 2009 |

NYC grand jury indicts lawyer eyed in $400M fraud

A New York City lawyer suspected of bilking hedge funds out of more than $400 million has been charged with additional crimes.
1 minute read
June 30, 2009 |

Woman gets 5 years for hyperbaric chamber scam

ATLANTA AP - A Tucker woman has been sentenced to nearly five years in federal prison on charges that she used a hyperbaric chamber to make over a million dollars in fake health care claims.Chaunsay Beckwith was sentenced on Monday to four years and eight months in prison followed by three years of supervised release, and was ordered to pay $1,035,144 in restitution and complete 50 hours of community service.
1 minute read
September 21, 2007 |

Indiana man accused of stealing false teeth from acquaintance's mouth charged with robbery

A man accused of snatching another man's false teeth straight from his mouth during a fight has been charged with robbery.
1 minute read
September 21, 2007 |

Indiana man accused of stealing false teeth from acquaintance's mouth charged with robbery

YORKTOWN, Ind. AP - A man accused of snatching another man's false teeth straight from his mouth during a fight has been charged with robbery.Robert Henry Stahl, 62, was charged Thursday in Delaware Circuit Court with felony robbery and battery causing bodily injury, a misdemeanor. If convicted of robbery, he could face two to eight years in prison.
1 minute read

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