Criminal or Civil Case
File: 2015-04-17.pdf
… Three Sentenced for Roles in Bribery Scheme at Big Spring Correctional Center Date Issued April 17, 2015 … 214-659-8600 Three Sentenced for Roles in Bribery Scheme at Big Spring Correctional Center LUBBOCK, Texas — A former … probation, with eight of those months to be served in home confinement. Bermea pleaded guilty on December 30, 2014, …
Criminal or Civil Case
File: 2011_02_09.pdf
… the cost to clean up water damage in the basement of his home. To further the scheme, Palermo enlisted an individual … the cost to clean up water damage in the basement of his home. To further the scheme, Palermo enlisted an individual … the cost to clean up water damage in the basement of his home. To further the scheme, Palermo enlisted an individual …
Criminal or Civil Case
File: 2011_09_15.pdf
… 15, 2011, a federal correctional officer employed at FCI Greenville pled guilty in federal district court in … announced today. Druex M. Perkins, 26, has been employed at FCI Greenville since October 13, 2009. He was convicted of … accepted a bribe. Perkins claimed that he went directly home after the meeting where he admittedly received …
Criminal or Civil Case
File: 7-14-2023a.pdf
… … July 14, 2023 Contact MARCIA LUBIN FOR IMMEDIATE RELEASE at (410) 209-4854 www.justice.gov/usao/md MARYLAND DEFENSE … certificates would have authorized Cycorp Technologies to buy directly from those companies’ distributors, provide … certificates would have authorized Cycorp Technologies to buy directly from those companies’ distributors, provide …
Criminal or Civil Case
File: 2011_03_22.pdf
… sentenced today in federal court for distributing heroin at a halfway house in Boston. DEBORAH BELIM, 44, was … the first seven months of which are to be served in home detention on electronic monitoring. Had the case gone to … and is one of its longest running contracts. The evidence at trial would have proven that, as a Program Monitor, Belim …
Criminal or Civil Case
File: 2011_12_16.pdf
… FRAUD SCHEME The mother of a federal prisoner incarcerated at FCI Greenville was sentenced in US District Court on … to one year of incarceration, including 6 months’ home confinement. She was also ordered to pay restitution of … FRAUD SCHEME The mother of a federal prisoner incarcerated at FCI Greenville was sentenced in US District Court on …
Criminal or Civil Case
File: 2010_07_21.pdf
… the cost to clean up water damage in the basement of his home. To further the scheme, Palermo enlisted an individual … the cost to clean up water damage in the basement of his home. To further the scheme, Palermo enlisted an individual … the cost to clean up water damage in the basement of his home. To further the scheme, Palermo enlisted an individual …
Criminal or Civil Case
File: 2009_08_03.pdf
… Court Judge, to five years of probation, six months of home detention, and restitution of$15,857.15, in connection … court, National Children's Alliance ("NCA"), is located at 516 C Street, NE, Washington, D.C. NCA is a nation-wide, … August 22, 1994 until MaylO, 2007, Martin was employed at NCA as the Finance/Senior Staff Director. As such, she was …
Criminal or Civil Case
File: 2011_06_23a.pdf
… were purportedly addressed to a law firm located at her home so prison staff would not review their contents. After … sold the marijuana for profit to federal inmates residing at FCI Greenville. Singletary filed tax returns for herself …
Criminal or Civil Case
File: 2014-04-01.pdf
… announced today that a former correctional officer at the U.S. Medical Center for Federal Prisoners in … According to court documents, Jones contacted an inmate at the federal medical center while he was employed as a … the undercover agent with a photograph of John Doe, his home address, and $1,500 in cash. At the conclusion of the …