Archive | August, 2010

William Holley Sentenced to 48 Months’ Imprisonment After Tax Fraud and Wire Fraud Convictions

David C. Weiss, United States Attorney for the District of Delaware, announced today that William C. Holley, age 45, of Middletown, was sentenced yesterday afternoon by United States District Court Judge Sue L. Robinson to 48 months of imprisonment and a three-year term of supervised release. In March 2010, Mr. Holley was convicted after a [...]

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Two of Dollison Family Sentenced to Federal Prison for Cocaine Distribution

ANCHORAGE—Karen L. Loeffler, U.S. Attorney for the District of Alaska announced that on August 27, 2010, two members of the Dollison Family were sentenced in federal court in Anchorage for cocaine distribution. Dahmir Hale, 22, a resident of Anchorage, Alaska, was sentenced to 10 years in prison for distributing 92.5 grams of crack cocaine on [...]

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Toledo Man Charged with Sex Trafficking of a Juvenile, Other Offenses

A criminal complaint was filed today charging Mark A. Fetter with sex trafficking by force, fraud, and coercion; sex trafficking of a juvenile; and obstruction of a sex trafficking investigation, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and C. Frank Figliuzzi, Special Agent in Charge of the FBI’s Cleveland [...]

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Woman Charged with Disaster Relief Fraud Related to Hurricane Katrina

United States Attorney Laura E. Duffy announced that Cynthia D. Magee has been charged with fraudulently obtaining disaster relief following Hurricane Katrina. Magee is charged in a six-count indictment with making false statements to the Federal Emergency Management Administration (FEMA) and defrauding the American Red Cross in the aftermath of Hurricane Katrina. The indictment alleges [...]

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Pottawatomie County Man Sentenced for Stealing More Than $500,000 from His Mother’s Trust Fund

TOPEKA, KS—Kent Joseph Gockel, 52, St. Marys, Kan., has been sentenced to 30 months in federal prison and ordered to pay restitution for stealing more than $500,000 from his mother’s trust fund, U.S. Attorney Barry Grissom said today. Gockel pleaded guilty to 11 counts of bank fraud. In his plea, Gockel admitted that after his [...]

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Arrest Made in Five Year Old Murder Case

Anderson, SC (Thursday, August 31, 2010) Anderson County Sheriff’s Investigators arrested a suspect Monday in the October, 2005 murder of James “Pete” Wells. During the course of this ongoing investigation, and the last several weeks, Sheriff’s investigators were able to develop witnesses and evidence which led to the arrest of Raymond Eshon Groves (23YOA) of [...]

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Homeless Man Severely Beaten in Greenville

The Greenville County Sheriff’s Office responded to a location off Cedar Lane Road and Hwy 253 after a caller stated that a homeless man was lying down, unresponsive, with abrasions to his face. The man has been identified as Terry Steven White, 55 year old white male. White appeared to have been physically assaulted but [...]

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Greenville County Sheriff Cracks Down on Prositution, 27 Arrested

On August 25th the Greenville County Sheriffs office continued to take a proactive stance against those in the community who chose to engage in illegal sexual activity. Deputies from the Sheriff’s Office Patrol Unit conducted an undercover operation that resulted in a total of twenty nine charges against twenty seven separate individuals. In the majority of [...]

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Attempted Murder in Spartanburg

Around 6:10 PM this evening a Deputy responded to a local hospital in reference to a report of a person suffering from gunshot wounds. After speaking to the victim Deputies were dispatched to 703 Willis Road in Spartanburg County, South Carolina. Upon arrival at the residence Deputies found Mr. Paul Patton, who is the husband [...]

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LEADER OF DRUG CONSPIRACY “RIP CREW” SENTENCED TO 15 YEARS IN FEDERAL PRISON

PHOENIX — Juan Victor Munoz, 30, Sixto Alonzo Castro, 26, Modesto Castro, 28 all of Phoenix, Ariz.; and Bobby Joe Pierce, 31 of Modesto, California, were sentenced on Tuesday by U.S. District Court Judge Frederick J. Martone for charges related to their role as a rip crewin a drug conspiracy. The court sentenced Munoz, the [...]

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