Texas Woman Charged for Role in Ponzi Scheme
Julia Ann Schmidt, of Whitney, Texas, was charged with two counts of mail fraud in connection with her alleged role in a large-scale Ponzi scheme.
Connecticut Man Sentenced on Drug and Firearm Charges
Miguel Rivera, of Bridgeport, Connecticut, was sentenced to more than five years in prison for illegally possessing a firearm and possessing with intent to distribute cocaine.
West Virginia Man Sentenced for Stealing Mail
Matthew D. Pennington, of Huntington, West Virginia, was sentenced to 27 months in prison for aiding and abetting the theft of mail.
California Man Pleads Guilty to Child Pornography Charges
Ronald Eugene Bernal, of Susanville, California, pled guilty to two counts of production and possession of child pornography in connection with taking sexually explicit photographs of his 5-year-old niece.
New Hampshire Man Convicted of Credit Card, Identity Fraud Charges
Serge Eric Bayard, of New London, New Hampshire, was convicted on one count of using an unauthorized access device and one count of aggravated identity fraud.
Executive Pleads Guilty in New York to Multimillion-Dollar Fraud
Matthew D. Weitzman, a former principal of AFW Asset Management, Inc., pled guilty in Manhattan federal court to fraud charges related to his misappropriation of millions of dollars from AFW investors, lying to the investors about how their money was used, and converting their money to his own use.
Maryland Country Club Manager, Financial Controller Sentenced for Stealing $1.3M
Akinyeme Bamisaiye, of Clarksville, Maryland, and Sajjad Nazar Mahar, of Kearneysville, West Virginia, were each sentenced to 52 months in prison, followed by three years of supervised release, in connection with a scheme to steal funds from their former employer, a country club in Silver Spring, Maryland.
ELKHART ( 09V408000 )
Dated: OCT 06, 2009 ELKHART COACH IS RECALLING CERTAIN MODEL YEAR 2008 AND 2009 TRANSIT BUSES EQUIPPED WITH CARRIER K410 ROOFTOP CONDENSERS. INADEQUATE OVERCURRENT PROTECTION OF ONE OR MORE OF THE FANS IN THE K410 CONDE…
TRANS TECH ( 09V401000 )
Dated: OCT 07, 2009 TRANS TECH IS RECALLING CERTAIN MODEL YEAR 2008 AND 2009 SCHOOL AND ACTIVITY BUSES MANUFACTURED BETWEEN SEPTEMBER 2007 AND DECEMBER 2008, EQUIPPED WITH CARRIER K410 ROOFTOP CONDENSERS. INADEQUATE OVE…
Idea Village Recalls Wireless Light Switches Due to Fire Hazard
The light switch receiver, which fits into the wall outlet, can overheat and pose a fire hazard to consumers.