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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
NY judge sentences SAC Capital in $1.8 billion fraud deal

...billionaire owner and founder, Steven A. Cohen. It noted eight employees were convicted of insider trading.Assistant U.S. Attorney Antonia Apps told Swain that a $900 million fine was believed to be "the largest fine imposed in an insider...

http://chronicle.augusta.com/news/business/2014-04-10/ny-judge-sentences-sac-cap
Man sentenced to prison for child pornography

...emotionally stunted. His maturity was more in line with a young teen than a 38-year-old man, she testified.Assistant U.S. Attorney Nancy Greenwood objected to the questioning. The defendant's age wasn't the issue, it is the victim's...

http://chronicle.augusta.com/news/crime-courts/2014-03-12/man-sentenced-prison-c
Wife killed Ga. soldier for insurance, feds say

...Savannah, bought a T-ball bat and selected the site for the attack at a recreation park on Fort Stewart, Assistant U.S. Attorney Cameron Heaps Ippolito said.The victim, Army Spc. John Joseph Beans Eubank, 29, was found badly injured...

http://chronicle.augusta.com/latest-news/2014-03-05/wife-killed-ga-soldier-insur
Man pleads guilty to stealing SC doctor's identity

...at a political rally in Ghana, where both were born, according to federal authorities. In court Tuesday, Assistant U.S. Attorney DeWayne Pearson said the men planned to open a medical clinic in the U.S.Kennedy gave Addo documentation...

http://chronicle.augusta.com/news/crime-courts/2014-03-04/man-pleads-guilty-stea
Attempted online enticement of minor results in long prison term

...From jail, Syed called his wife and instructed her to delete his e-mail account and remotely wipe his phone. Assistant U.S. Attorney Nancy Greenwood said Tuesday that investigators were lucky that Syed had downloaded text exchanges he had with a...

http://chronicle.augusta.com/news/crime-courts/2014-01-21/attempted-online-entic
NY jury convicts former SAC Capital Advisors portfolio manager of insider trading charges

...of other financial professionals who paid Gilman more than $1 million over several years for consultations.Assistant U.S. Attorney Arlo Devlin-Brown told the jury that after the doctor showed Martoma the test results in one of 43 consultations...

http://chronicle.augusta.com/news/business/2014-02-06/ny-jury-convicts-former-sa
Optometrist sentenced to 33 months in federal prison for Medicare fraud

...specialized photograph. No such photographs were found in any of his patient records, Graupner testified.Assistant U.S. Attorney David Stewart argued that the nearly half-million dollars in restitution was a reasonable request. The government...

http://chronicle.augusta.com/news/crime-courts/2014-01-09/optometrist-sentenced-
Child sex trafficking suspect to be held without bond

...couldn't be probable cause to believe Castillo should have known her age, he said.The magistrate judge sided with Assistant U.S. Attorney Nancy Greenwood on the issue ? the standard is that the suspect knew or proceeded in reckless disregard of the...

http://chronicle.augusta.com/news/crime-courts/2013-09-10/child-sex-trafficking-
Former Pennsylvania politician claims mistreatment in South Carolina prison

...communicate with them while being held at the Federal Correctional Institution-Williamsburg in South Carolina. Assistant U.S. Attorney Fran Sempa told the judge he spoke with the warden, who assured him Mellow wasn't treated differently than...

http://chronicle.augusta.com/news/crime-courts/2013-08-06/corrupt-former-pa-poli