...plea to mail fraud and theft of government funds. From 2004 to 2008, authorities say, Mr. Moore and another man, Jonathan Moses, recruited hundreds of people to cash checks Mr. Moore had made out to them from agency funds. The recruits then...
...accused of being the ringleader of a scheme that embezzled $5.2 million over nearly five years. A co-defendant, Jonathan Moses, recruited people to cash the checks and gave their names to Mr. Moore, according to prosecutors. Mr. Moore would...
...from U.S. District Court Judge Margaret Seymour. From 2004 to 2008, authorities say Mr. Moore and another man, Jonathan Moses, recruited hundreds of people to cash checks Mr. Moore had made out to them from agency funds, checks he marked...
...5.2 million over nearly five years. They say more indictments are expected. Through another co-defendant, Jonathan Moses, whom he met in a nightclub in 2004, prosecutors say Mr. Moore, brother of former Democratic state Sen. Tommy...
...He is the brother of Tommy Moore, a former Aiken County lawmaker.From 2004 to 2008, authorities say, Moore and Jonathan Moses recruited hundreds of people, including strippers, to cash checks Moore had made out to them from agency funds...
...to cash the checks and split the proceeds, Mr. Wilkins said. The man authorities say gave Mr. Moore the list, Jonathan Moses, has also been charged with conspiracy, mail fraud and wire fraud. Prosecutors are unsure how the two knew each...
...account and asked state treasury officials to return them. Mr. Moore then gave the checks to a go-between named Jonathan Moses, who had people cash them, according to authorities. Mr. Moses waited outside the bank, leaving the check cashers...
...the checks are charged with conspiracy, mail fraud and wire fraud. The eighth defendant at Wednesday's hearing, Jonathan Moses, provided a list of people who might be willing to participate in the scheme to Mr. Moore, authorities said. He...
...what he's done so far." Shuemake has 75 total tackles. He's approaching the school record of 20 sacks held by Jonathan Moses , who needed 15 games in 2000 to compile that number. He was part of a tenacious defense that led the Tigers to a...
...players: Swainsboro-LB Dewayne Woods (Sr., 6-1, 195); RB Kevin Pickett (Sr., 6-1, 190); LB/OL Jonathan Moses (Sr., 6-1, 190). Washington County-FB Chris Irwin (Sr., 5-9, 220); DE Rico Boss (Sr., 5-10...