Dozens charged in Atlanta-based money laundering operation …
WEBMar 13, 2020 · The indictment alleges that due to a computer intrusion and false invoicing scam, Ojo caused a media company in California to send payments totaling $89,140 to a bank account controlled by one of the defendants. In total, the victim sent $646,840, as a result of the fraud.
Twelve People Charged in Two Indictments Following Investigation …
WEBJun 30, 2021 · Seattle – Twelve people are in custody today following a second round of arrests in an investigation involving armed drug trafficking, announced Acting U.S. Attorney Tessa M. Gorman. The indictments and arrests today are a follow-up to the April 7, 2021 takedown involving 24 defendants.
Granite Falls Man Arrested by H.P.D. for Kidnapping, Assault, More
WEBJun 20, 2024 · 33-year-old Kevin Lee Hill, Jr. of Goldfinch Court in Granite Falls was arrested by Hickory Police on June 18 on charges of felony first-degree kidnapping, assault on a female (three counts), breaking & entering with intent to terrorize or injure, communicating threats, common law false imprisonment, injury to …
Deadly Dispute: Spartanburg Shooting Leaves One Man Dead
WEBJan 2, 2024 · SPARTANBURG COUNTY, SOUTH CAROLINA — A deadly shooting in Spartanburg County is under investigation after an altercation escalated, leaving one man dead, reports Lt. Kevin Bobo. Deputies were called to a residence on Long Branch Road on Friday evening and found Joshua Lee Waters, 47, with gunshot injuries.
Teen charged in slaying of his 44-year-old brother who was ... - al.com
WEBSep 28, 2021 · A Birmingham teen has been charged with capital murder in the shooting death of his 44-year-old brother in Fairfield. Arthur Lee Thomas Jr., 18, is charged in the slaying of Corey Dewayne...
Kevin Lee Fraley Jr. Obituary (1986-2024) | Denison, TX
WEBKevin Lee Fraley Jr. Obituary. The passing of Kevin Lee Fraley Jr. of Denison, Texas, born in Wilson, Texas leaves a void in the hearts of many, as we bid farewell to a loving soul who departed on September 16, 2024 at the age of 37. Leave a sympathy message to the family in the guestbook on this memorial page of Kevin Lee Fraley Jr. to show ...
1 dead after argument leads to deadly Upstate shooting, officials …
WEBA homicide investigation is underway after an argument turns into a deadly shooting, according to Lt. Kevin Bobo with the Spartanburg County Sheriff's Office.
19-year-old charged in October shooting death - abc3340.com
WEBDec 15, 2023 · Kevin Lee Whitley Jr is also charged with attempted murder for the October 7 incident, and he has been connected to a January 15, 2023 shooting. Investigators say the shootings are connected.
Kevin Lee Jr.'s Prince Edward County High School Career Home
WEBCheck out Kevin Lee Jr.'s high school sports timeline including updates while playing football at Prince Edward County High School (Farmville, VA).
Obituary | Kevin Lee Fraley Jr. | WALDO FUNERAL HOME
WEBObituary. Kevin was born December 3, 1986, at Wilson N. Jones hospital in Sherman, TX. He lived in Denison until moving to Pottsboro full time in 1998. He graduated from Pottsboro High School in 2005 and moved away from Pottsboro at that time. He loved his family–especially his sister and nieces and nephew–music, and his dogs.