Page 10 - Charge Thomas News Today : Breaking News, Live Updates & Top Stories | Vimarsana

California Highway Patrol officials are seeking the public’s help in searching for a 5-year-old girl who was taken from North Carolina

U.S. District Judge George L. Russell, III sentenced Daniel Ongele, age 33, of Bowie, Maryland to 33 months in federal prison, followed by three years of supervised release, for a $1.2 million bank fraud scheme.

(Fargo, ND) -- A Fargo man has pled guilty to Aiding and Assisting in the Preparation and Presentation of a False and Fraudulent Return. U.S. Attorney Mac Schneider announced Wednesday that 43-year-old Thompson B. Tarr entered the plea in Federal Court in Fargo. Investigation revealed that while living in Fargo, ND, Tarr prepared or assisted in the preparation of hundreds of

U.S. District Judge Lydia Kay Griggsby sentenced Robert A. DiNoto, age 48, of Huntington, New York, late yesterday to one year of incarceration to be served as six months in federal prison and six months of home detention, followed by three years of supervised release, for conspiracy to commit wire fraud, in connection with aU.S. District Judge Lydia Kay Griggsby sentenced Robert A. DiNoto, age 48, of Huntington, New York, late yesterday to one year of incarceration to be served as six months in federal prison and six months of home detention, followed by three years of supervised release, for...

Nancy Martin was sentenced to 48 months in prison for bank fraud and tax fraud in connection to a scheme to defraud her former employers of millions of dollars.