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18, May 2012 - Dale, AL Leaders of refund fraud ring sentenced to federal prison - Everything Alabama Blog
BIRMINGHAM, Alabama -- Federal authorities said two Alabamians were sentenced to more than 25 years in prison for their roles in a fraud ... On Oct. 14, 2011, Dale pleaded guilty to seven charges, including conspiracy, filing false claims ...
18, May 2012 - Dale, AL Leaders of fraud ring sentenced in Alabama
MONTGOMERY, Ala. (AP) — Two Alabamians convicted of running a stolen identity fraud ring that took millions from the Internal Revenue Service have been sentenced to federal prison. Veronica Dale, of Montgomery, Ala., and Alchico Grant of Lowndes County, Ala., were each sentenced to more than 25 years in prison and ordered to pay almost $3 million in restitution to the IRS. Dale and Grant were ...
18, May 2012 - Baldwin, AL Man tased, arrested in Robertsdale after two stolen trucks wrecked in chases - Everything Alabama B
ROBERTSDALE, Alabama -- A Florida man was arrested ... Michael Jay Scott II, 20, of Pensacola is being held in the Baldwin County Corrections Center with no bail, according to jail records. Charges include first-degree assault, first-degree ...
18, May 2012 - Dale, AL Scammers imprisoned after stealing identities of Medicaid recipients - FierceHealthcare
Dale and Alchico Grant then directed the funds into bank accounts. "These sentences once again demonstrate the wide-spread and destructive nature of identity theft," observed George Beck, U.S. Attorney for the Middle District of Alabama.
18, May 2012 - Baldwin, AL Robertsdale man found not guilty of rape, sodomy in case of 17-year-old
BAY MINETTE, Alabama -- A Baldwin County jury this week found Robert Raymond Melvin Jr., 42, of Robertsdale, not guilty of rape and sodomy in a case involving a 17-year-old girl, the defendant’s lawyer said.
17, May 2012 - Jackson, AL Alabama woman jailed on drug charges after driving wrong way down George County road - Mississippi
LUCEDALE, Mississippi -- An Alabama woman was driving down the wrong side of the ... Bolton remained Wednesday in George County Regional Jail, awaiting a court appearance.
17, May 2012 - Cullman, AL Identity theft scheme lands two in jail for 25 years
Montgomery, Ala (WIAT) Crime may not pay, but it yielded millions for a pair of Alabama scammers before the feds nailed them. Now the pair faces 25 year prison sentences. Veronica Dale, of Montgomery, Ala., was sentenced to 334 months and Alchico Grant of Lowndes County, Ala., was sentenced to 310 months in prison. In addition, Dale and Grant were both ordered to pay over $2.8 million in ...
17, May 2012 - Florence, AL Lauderdale County doctor pleads not guilty to 96-count fraud indictment - Everything Alabama Blog
HUNTSVILLE, Alabama -- A Lauderdale ... near Florence. McCutcheon is accused of billing for those procedures under billing codes used for medically necessary skin lesion removal. McCutcheon's Huntsville-based attorney Robert Tuten said she ...
17, May 2012 - Florence, AL Cemetery authority first in state - Times Daily
Lauderdale ... County attorney Chris Smith said after members of the board are appointed, all of the paperwork involving the newly created authority will be filed with the Alabama Historical Commission. The city of Florence recently authorized a cemetery ...
17, May 2012 - Florence, AL Woman, 38, 'had sex with boy, 14, in living room of his house' - Daily Mail
Dana Myhan Allen, from Florence, Alabama, was arrested on January 31 after investigators ... BUt it was officials at the school who reported the matter. Willis and Lauderdale County District Attorney Chris Connolly said officials with the county school ...
17, May 2012 - Lowndes, AL Leaders of fraud ring sentenced in Alabama - Erie Times-News
Two Alabamians convicted of running a stolen identity fraud ring that took millions from the Internal Revenue Service have been sentenced to federal prison. Veronica Dale, of Montgomery, Ala., and Alchico Grant of Lowndes County, Ala.,
17, May 2012 - Montgomery, AL Identity theft scheme lands two in jail for 25 years - CBS42.com
Montgomery, Ala (WIAT) Crime may not pay, but it yielded millions for a pair of Alabama scammers before the feds nailed them. Now the pair faces 25 year prison sentences. Veronica Dale, of Montgomery, Ala., was sentenced to 334 months and Alchico Grant of ...
16, May 2012 - Changes to Alabama immigration law may be in doubt - Tuscaloosa News
Even some senators who support the state immigration law say they would rather wait for the U.S. Supreme Court to rule on Arizona’s immigration law before the Legislature alters the Alabama law. State Sens. Gerald Allen, R-Cottondale ...
15, May 2012 - Florence, AL Woman linked to rape of boy, 14 - Times Daily
A Florence woman who ... authorities said. Alabama law states it’s a crime for an adult to have a sexual relationship with a child under 16. At the time of her arrest, Willis and Lauderdale County District Attorney Chris Connolly said officials with ...
14, May 2012 - Spanish Fort, AL Summerdale animal cruelty case going to Baldwin County grand jury - Everything Alabama Blog
BAY MINETTE, Alabama -- A Baldwin County grand jury will determine ... The two defendants were scheduled for a preliminary hearing on the felony charge Thursday in Baldwin County District Court. The Dueitt’s waived their right to a preliminary ...
14, May 2012 - Gardendale, AL Beason changes his tune on immigration law changes - Fox Birmingham
One of the chief supporters of Alabama's tough immigration law now is backing changes to the law. Last week the Alabama House approved changes to the law but Gardendale Senator ... Freddie Rubio is an attorney representing the Hispanic Interest Coalition ...
14, May 2012 - Leaders of fraud ring sentenced in Alabama - WJTV.com
(AP) Two Alabamians convicted of running a stolen identity fraud ring that took millions from the Internal Revenue Service have been sentenced to federal prison. Veronica Dale, of Montgomery, Ala., and Alchico Grant of Lowndes County, Ala.,
14, May 2012 - Gardendale, AL Alabama man charged with bribery and gambling conspiracy - Examiner
According to an FBI press release dated May 7, 2012, a Warrior, Alabama man was arrested ... Scoggins of Gardendale, John Lynwood Taylor of Morris, and Daniel "Boone" Stone of Morris. Robert E. Taylor‘s attorney, Joe Basgier, says his client is innocent ...
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