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Sex trafficking of minor ends with lengthy prison terms

...and go back to school. They also presented witnesses who detailed Castillo's control and abuse of Hedrick.Assistant U.S. Attorney Nancy Green wood countered that Hedrick took photographs and a video of the victim that were used in advertising...

http://chronicle.augusta.com/news/crime-courts/2014-08-19/sex-trafficking-minor-
Trial of 12 set to begin in Atlanta cheating case

...legitimate organization, said Caren Morrison, an associate professor of law at Georgia State University and a former assistant U.S. attorney.Morrison said she expects prosecutors to present evidence they would have used against Hall to explain their...

http://chronicle.augusta.com/news/crime-courts/2014-08-10/trial-12-set-begin-atl
Ex-NFL players file suit saying painkillers were easy to get up to 2012

...potentially about criminal conduct and that's a completely different ballpark," said Steven Feldman, a former assistant U.S. Attorney for New York's southern district."And all you need is one (criminal) act within the last five years to...

http://chronicle.augusta.com/sports/nfl/2014-07-18/ex-nfl-players-file-suit-sayi
Former South Carolina State trustee Pinson found guilty of 29 charges in corruption scheme

...tried to get the college to buy land from a Florida developer.Jurors found Pinson not guilty of 16 counts, but Assistant U.S. Attorney J.D. Rowell pointed out that they found him guilty of at least one count in each of the schemes and of the...

http://chronicle.augusta.com/news/metro/2014-07-03/former-south-carolina-state-t
Ex-Savannah banker sentenced for fraud

...bench as being in his favor at sentencing.First Assistant U.S. Attorney James Durham told Wood that McMath "flat out...should have stopped, said time out."Durham and Assistant U.S. Attorney Jennifer Solari contended McMath was "the architect...

http://chronicle.augusta.com/latest-news/2014-06-18/ex-savannah-banker-sentenced
Augusta businessman admits to selling unregulated pesticide

...Geng, the owner of Chen & Friends Pest Solutions, pleaded guilty to the charges in U.S. District Court.Assistant U.S. Attorney Christopher Troy Clark said federal inspectors discovered Chen was purchasing pesticide in bulk and repackaging...

http://chronicle.augusta.com/news/crime-courts/2014-05-22/augusta-businessman-ad
Former Richmond County Deputy Sean Street admits role in tax fraud scheme

...names, dates of birth, addresses and Social Security information from suspects, witnesses and victims.First Assistant U.S. Attorney James Durham said the total tax fraud amounted to $414,000, although the discovery of the scheme saved taxpayers...

http://chronicle.augusta.com/news/crime-courts/2014-05-29/former-richmond-county
Former Augusta minister gets prison time for role in tax scheme

...the U.S. district attorney's office was only able to show evidence that $94,000 was in fact stolen.Assistant U.S. Attorney Troy Clark argued not all the individuals whose identities were stolen were able to be located and that "we...

http://chronicle.augusta.com/news/crime-courts/2014-06-12/former-augusta-ministe
Jury to resume deliberations in Donnan fraud trial

...he did the things he is charged with," said Assistant U.S. Attorney Paul McCommon.In four years, 94 investors...million in sales before collapsing in late 2010, Assistant U.S. Attorney Pete Peterman told jurors."Ladies and gentlemen...

http://chronicle.augusta.com/sports/uga/2014-05-14/jury-resume-deliberations-don
Former Augusta businesswoman gets lengthy federal prison sentence for real estate fraud scheme

...of the ruse.Preetorius faced a sentencing range of 235 to 293 months with restitution of $1,457,375.Assistant U.S. Attorney Christopher Troy Clark asked the judge to impose the maximum sentence possible, citing the financial catastrophe...

http://chronicle.augusta.com/news/crime-courts/2014-04-16/former-augusta-busines