Former Fuel Purchaser Arrested for Defrauding Royal Caribbean Cruises
Jamil Murni, of Houston, Texas, was arrested on an indictment charging him with wire fraud and money laundering in connection with his scheme to defraud his employer, Royal Caribbean Cruises, Ltd.,of over $600,000.
Three Charged in Ohio with Conspiracy to Destroy Railroad Communication Lines
James R. Mills, Jr., of Hamilton, Indiana; William R. Mills, of Richmond, Indiana; and Robert E. Ross, of Liberty, Indiana, were charged with conspiracy to destroy railroad communication lines in connection with allegedly cutting and stealing copper wires along railroad lines to sell to scrap metal processors.
Tennessee Financial Advisor Indicted in Securities Fraud Scam
Jeffrey L. Cassman, of Nashville, Tennessee, the former owner of the Cassman Financial Group, Inc., was charged by a federal grand jury with one count each of mail fraud and securities fraud arising from an investment fraud scam he perpetrated from January 2003 to November 2005.
Oklahoma Man Convicted of Assaulting a Tribal Police Officer
Sonney Ray Haze, of Red Rock, Oklahoma, was convicted of assaulting a tribal police officer using a car and causing serious bodily injury.
Arizona Gang Member Sentenced for Second Degree Murder
Raymond Jackson, of Sacaton, Arizona, was sentenced to 23 years in prison for killing a man by shooting him in the chest following an argument.
Investment Banker and Lobbyist Sentenced for Bribing Former Alabama Mayor
Investment banker Bill Blount and lobbyist Al LaPierre were each sentenced in Tuscaloosa, Alabama for their roles in bribing former Birmingham Mayor Larry Langford while he was president of the Jefferson County Commission.
Maryland Man Sentenced for Role in Heroin Conspiracy
Walter Taylor, of Baltimore, Maryland, was sentenced to more than 17 years in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute heroin.
CareFirst Employee Sentenced in Maryland for Embezzling More Than $234,000
Nicole Stepney Turner, of Baltimore, Maryland, was sentenced to two years in prison, followed by two years of supervised release, for embezzlement from a health care benefit program.
KEYSTONE ( 10V063000 )
Dated: FEB 08, 2010 KEYSTONE IS RECALLING CERTAIN MODEL YEAR 2008-2010 COUGAR AND LAREDO TRAILERS AND FIFTH WHEEL VEHICLES. THESE VEHICLES HAVE EXPERIENCED A LIMITED NUMBER OF FAILURES WITH ITS SPARE TIRE CARRIERS IN P…
THOMAS BUILT BUSES ( 10V058000 )
Dated: FEB 15, 2010 DAIMLER TRUCKS IS RECALLING CERTAIN MODEL YEAR 2011 SAF-T-LINER C2, HDX, MVP-EF, AND MINOTOUR SCHOOL BUSES MANUFACTURED FROM OCTOBER 21, 2009 THROUGH JANUARY 19, 2010. THE BUSES FAIL TO CONFORM TO TH…