Vero Beach Man Charged with More Than $50 Million in Attempted Fraud
David John Ridling was charged with 10 counts of wire fraud, 4 counts of bank fraud, 9 counts of money laundering, and 2 counts of aggravated identity theft.
Financial Signals
Jefferson County Man Sentenced for Cocaine Charge
Joroy Nigel Twyman, of Ranson, West Virginia, has been sentenced to 24 months’ incarceration for distributing cocaine base.
East St. Louis Police Sergeant Pleads Guilty, Admits Obtaining Funds from the City of East St. Police Department by Fraud
Mario H. Fennoy, an East St. Louis police officer, appeared in federal district court and pleaded guilty to obtaining department funds by fraud.
Brookshire Woman Imprisoned for Sending Homemade Bombs to State and Federal Officials
Julia Ann Poff of Brookshire has been ordered to prison after admitting to transportation of explosives with the intent to kill, injure, and intimidate.
Council Bluffs Man Sentenced for Tampering with and Retaliating Against a Witness
Javon Joshua Jennings has been sentenced to 57 months in prison for one count of tampering with a witness, and one count of retaliating against a witness.
Taunton Man Indicted for Federal Drug and Firearm Offenses
Samael Mathieu of Taunton has been indicted in Boston on firearm and drug charges.
Former Velda City Treasurer Indicted for Stealing Approximately $400,000 in City Funds, and Stealing Approximately $150,000 from a Charity
Venita Sedodo of St. Charles has been indicted on four counts of wire fraud related to her former position as Treasurer of Velda City, Missouri.
Final Member of Violent Robbery Organization Sentenced to More Than 25 Years in Federal Prison
Antonio Marquis Roddy of Apopka has been sentenced to 25 years and four months for conspiracy to commit robbery, robbery, and firearm crimes.
Repeat Sex Offender is Sentenced to 15 Years for Child Pornography
Matthew Stacks of Charlotte received 15 years in prison for transportation of child pornography.
U.S. Attorney J. Douglas Overbey Announces Guilty Pleas in Large Government Fraud
Rahim and Karim Sadruddin are entering guilty pleas to two counts of wire fraud and one count of money laundering in scheme to defraud FEMA and others.