alabama

Alabama Man Pleads Guilty to Stealing Tax Refunds

Tarrish Tellis of Montgomery County, Ala., pleaded guilty today to conspiracy, theft of public funds and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr.



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Alabama Man Pleads Guilty to His Involvement in an Identity Theft Scheme Using Stolen Prisoner Names and a Corrupt Postal Employee

Harvey James pleaded guilty to one count of mail fraud and one count of aggravated identity theft for his role in a Stolen Identity Refund Fraud (“SIRF”) scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr.



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alabama

Former Corrections Officers Sentenced for Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate at Ventress Correctional Facility in Alabama

The Justice Department announced today that U.S. District Court Judge Myron H. Thompson sentenced four former corrections officers of the Alabama Department of Corrections – Michael Smith, Matthew Davidson, Joseph Sanders and Scottie Glenn – in connection with the beating death of former inmate Rocrast Mack.



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alabama

Alabama Husband and Wife Plead Guilty to Identity Theft Scheme

Mary Young and Christian Young each pleaded guilty yesterday to one count of conspiracy to defraud the United States and one count of aggravated identity theft for their role in a stolen identity refund fraud (SIRF) scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr.



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Alabama Man Sentenced to Federal Prison for Role in Identity Theft and Tax Refund Scheme

Kevin Jackson of Montgomery, Ala., was sentenced to serve 102 months in federal prison and three years of supervised release, along with an order to pay $150,840.49 in restitution, for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr.



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alabama

Alabama Sheriff’s Investigator Indicted for Unlawfully Detaining and Assaulting Handcuffed Man at County Jail

The Department of Justice announced today that a federal grand jury in the Middle District of Alabama has returned an indictment against J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office for violating the rights of a man he unlawfully seized and assaulted.



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Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury

Steven Joshua Dinkle, former Exalted Cyclops of a chapter of the Ku Klux Klan (KKK) in Ozark, Ala., was arrested on Wednesday, Nov. 27, in Mississippi for burning a cross at the entrance to a predominantly African-American neighborhood and for obstructing the investigation into the offense.



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Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme

Clarence Hicks, of Montgomery, Ala., was sentenced to serve 57 months in federal prison and three years of supervised release and ordered to pay $210,555.62 in restitution for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama.



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alabama

Alabama Man Pleads Guilty for His Role in Racially Motivated Cross Burning

Thomas Windell Smith, 24, of Dothan, Ala., turned himself in and pleaded guilty in federal court on Friday, Dec. 6, 2013, to one count of conspiring to violate housing rights, the Justice Department announced today.



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Alabama Shrimper Convicted for Shooting Dolphin

An Alabama man pleaded guilty yesterday in a federal court in Gulfport, Miss., to knowingly shooting a dolphin, the Justice Department announced.



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alabama

Alabama Real Estate Developer Pleads Guilty to Filling Protected Mississippi Wetlands

Real estate developer from Fairhope, Ala., pleaded guilty today in federal district court in Gulfport, Miss., to the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act



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alabama

Alabama Man Pleads Guilty to Tax Fraud and Identity Theft

Nakia Jackson pleaded guilty to one count of conspiracy to defraud the United States and one count of aggravated identity theft for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division, U.S. Attorney George L. Beck Jr. for the Middle District of Alabama and the Internal Revenue Service (IRS).



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alabama

Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes

Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today.



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alabama

Alabama Tax Preparer Indicted for Preparing False Returns for Clients

Russell Burroughs, a resident of Montgomery, Ala., was indicted on 33 counts of filing false tax returns, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today.



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Justice Department Releases Findings Showing That the Alabama Department of Corrections Fails to Protect Prisoners from Sexual Abuse and Sexual Harassment at the Julia Tutwiler Prison for Women

Today the Justice Department’s Civil Rights Division announced its letter of findings determining that prison officials at the Alabama Department of Corrections and the Julia Tutwiler Prison for Women violate women prisoners’ constitutional rights by failing to take reasonable steps to protect them from harm due to sexual abuse and sexual harassment caused by correctional staff.



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alabama

Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud

Following a week-long trial, a jury in the Middle District of Alabama convicted Bryant Thompson and Quincy Walton of conspiracy to defraud the United States on Jan. 24, 2014, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama.



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alabama

Alabama Man Indicted in Stolen Identity Tax Refund Fraud Scheme

Deundra Milhouse was indicted for his role in a stolen identity refund fraud crime, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today after the indictment was unsealed following Milhouse’s arrest.



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alabama

Former Alabama KKK Leader Pleads Guilty to Cross Burning and Obstruction of Justice

Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Ala., chapter of the International Keystone Knights of the Ku Klux Klan, pleaded guilty in federal court today to hate crime and obstruction of justice charges for his role in a 2009 cross burning, the Justice Department and the U.S. Attorney’s Office for the Middle District of Alabama announced.



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alabama

Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud

LaQuanta Clayton, a resident of Montgomery County, Ala., and a former bank teller employed by the Community Bank and Trust, was sentenced on Feb. 19, 2014, to serve 21 months in prison to be followed by three years of supervised release for participating in a fraudulent tax refund scheme.



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alabama

Alabama Family Sentenced to Prison for Identity Theft Scheme

Mary Young and her husband, Christian Young were sentenced today, and her son, Octavious Reeves, was sentenced late yesterday, for their involvement in a stolen identity refund fraud scheme.



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Alabama Pest Control Company and Its Owner Plead Guilty to Unlawful Application of Pesticides at Georgia Nursing Homes

Steven A. Murray, 54, of Pelham, Ala., and his company, Bio-Tech Management Inc., pleaded guilty today in federal court in Macon, Ga., to charges of conspiracy, unlawful use of pesticides, false statements and mail fraud in connection with the misapplication of pesticides in Georgia nursing homes.



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Former Alabama Real Estate Investor Indicted for Conspiracy to Commit Mail Fraud

A federal grand jury in Mobile, Ala., returned a one-count indictment against a former real estate investor, charging him with conspiracy to commit mail fraud as part of a scheme related to public real estate foreclosure auctions held in southern Alabama.



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alabama

Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses

Deundra Milhouse, an Alabama resident, pleaded guilty today to several charges involving stolen identity refund fraud and firearms offenses.



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alabama

Alabama Sheriff’s Investigator Pleads Guilty to Assaulting Handcuffed Man at Macon County Jail

J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office, pleaded guilty in federal court today to assaulting a handcuffed man at the county jail, resulting in bodily injury to the victim.



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Alabama Man Sentenced for Attempting to Hire Ku Klux Klan to Kill Neighbor

Allen Wayne Densen Morgan, 29, of Munford, Ala., was sentenced in the U.S. District Court for the Northern District of Alabama to serve 72 months in prison to be followed by three years supervised release for attempting to hire members of the Ku Klux Klan to torture and murder his African-American neighbor.



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alabama

Justice Department Sues to Shut Down Alabama Tax Return Preparers

The United States has requested that the federal district court in Montgomery, Ala., permanently bar Tonja Renee Toney and Jenika Williams from preparing federal income tax returns for others, the Justice Department announced today.



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Alabama Woman Sentenced for Stolen Identity Refund Fraud

Ivory Bolen, of Dothan, Alabama, was sentenced to serve 42 months in prison today to be followed by three years of supervised release for committing stolen identity refund fraud crimes.



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Alabama Man Sentenced for Tax Fraud and Identity Theft

Nakia Jackson, of Montgomery, Alabama, was sentenced to serve 87 months in prison today for conspiring to defraud the United States and one count of aggravated identity theft for his role in a stolen identity refund fraud scheme.



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alabama

Alabama Man Sentenced to Prison for Million Dollar Scheme Using Prisoner Identities to Obtain False Tax Refunds

Harvey James was sentenced today to serve 110 months in prison for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama.



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Alabama Man Indicted for Threatening African-American Man and Another Person at Restaurant

Jeremy Heath Higgins was indicted for threatening an African-American man at a Quinton, Alabama, restaurant, and for threatening another person who ordered Higgins to leave the restaurant due to his behavior.



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alabama

Justice Department Sues to Shut Down Montgomery, Alabama, Tax Return Preparer

The United States filed a complaint today to bar Laquanda O. Gilmore (aka Laquanda Garrott) and her company, L&g Associates LLC, from preparing federal tax returns for others, the Justice Department announced.



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alabama

Former Alabama KKK Leader Sentenced to Prison for Cross Burning and Obstruction of Justice

Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Alabama, chapter of the International Keystone Knights of the Ku Klux Klan (KKK), was sentenced today by Chief U.S. District Judge W. Keith Watkins to serve 24 months in prison to be followed by three years of supervised release for his role in a cross burning in 2009.



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alabama

Former Alabama Corrections Officers Sentenced for Identity Theft and Tax Fraud

Bryant Thompson was sentenced today to serve 120 months in prison and Quincy Walton was sentenced to serve 84 months in prison for their roles in a stolen identity refund fraud scheme.



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alabama

Alabama Tax Return Preparer Pleads Guilty to Filing False Tax Returns

Russell Burroughs pleaded guilty today to aiding in the preparation of false tax returns in U.S. District Court for the Middle District of Alabama, the Justice Department and Internal Revenue Service (IRS) announced



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alabama

Department of Justice Reaches Settlement with Clay County, Alabama School District to Ensure Equal Opportunities for English Language Learner Students

The Justice Department announced today a settlement agreement with the Clay County School District in Alabama



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alabama

Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud

Teresa Floyd, of Phenix City, Alabama, was indicted for her alleged involvement in a stolen identity refund fraud scheme, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment



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alabama

Two Alabama Men Sentenced for Stolen Identity Refund Fraud Crimes in Separate Cases

Deundra Milhouse and Fredrick Hill, both residents of Alabama, were sentenced today in separate stolen identity refund fraud (SIRF) cases, announced Acting Assistant Attorney General Tamara Ashford of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Milhouse was sentenced to serve 81 months in prison and Hill was sentenced to serve 74 months in prison



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alabama

Alabama Hospital Employee Pleads Guilty to Identity Theft

Kamarian D. Millender, of Dothan, Alabama, pleaded guilty today to one count of aggravated identity theft , Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced



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alabama

Alabama Woman Convicted of Stolen Identity Refund Fraud

A jury found a Dothan, Alabama, woman guilty of conspiring to defraud the government through the filing of false tax returns, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today



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alabama

Alabama Hospital System and Physician Group Agree to Pay $24.5 Million to Settle Lawsuit Alleging False Claims for Illegal Medicare Referrals

Mobile, Alabama-based Infirmary Health System Inc. (IHS), two IHS-affiliated clinics and Diagnostic Physicians Group P.C. (DPG) have agreed to pay the United States $24.5 million to resolve a lawsuit alleging that they violated the False Claims Act by paying or receiving financial inducements in connection with claims to the Medicare program, the Justice Department announced today



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alabama

Alabama Man Pleads Guilty to Involvement in Identity Theft Scheme Using Prisoner Names and Corrupt U.S. Postal Service Employee

Gregory Slaton pleaded guilty today to one count of conspiracy to file false claims for his involvement in a Stolen Identity Tax Refund (SIRF) scheme, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced



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alabama

Three Alabama Men Plead Guilty to Stolen Identity Refund Fraud Scheme

Three residents of Montgomery, Alabama, each pleaded guilty during the past week to one count of conspiracy to defraud the government and one count of aggravated identity theft.



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alabama

Former Alabama Sheriff’s Investigator Sentenced to 36 Months for Assaulting Handcuffed Man at Macon County Jail

J. Keith McCray, previously a criminal investigator with the Macon County, Alabama, Sheriff’s Office, was sentenced today by Judge Myron H. Thompson to serve 36 months in prison and two years of supervised release for assaulting a handcuffed man at the county jail, announced the Justice Department and the U.S. Attorney’s Office for the Middle District of Alabama.



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alabama

Alabama Man Pleads Guilty to Threatening African-American Man and a Restaurant Manager

Jeremy Heath Higgins, 28, a resident of Quinton, Alabama, pleaded guilty today before U.S. District Judge Madeline Haikala to two counts of federal civil rights violations, announced the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Alabama.



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alabama

Alabama Real Estate Investor Pleads Guilty to Conspiracy to Commit Mail Fraud

An Alabama real estate investor pleaded guilty yesterday for his role in a conspiracy to commit mail fraud related to public real estate foreclosure auctions held in southern Alabama, the Department of Justice announced today



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alabama

Google to transform carcass of Alabama coal power plant into clean-powered datacenter

Using the bones of old-world infrastructure to build new-world infrastructure.




alabama

What the Heck? Second Coal Ash Spill, this Time in Alabama

Image: Google Maps. We think this is the Widows Creek power plant where the spill happened, but if anyone from Alabama could confirm, please do so in the comments. Coal Waste Spill at At Alabama Coal Plant It wasn't so long ago that we were writing




alabama

Nature Conservancy Land Purchase Could Save Alabama's Red Hills Salamander

A little salamander that is found in only a




alabama

Mobile Bay Alabama's First Line Of Oil Defense Is Bigger Boom On 2,000 Pound Anchors

A most painful demonstration of Murphy's Law - that




alabama

BP Goes For Extra Hurricane Point: 22 Mile Long Plume Moving Toward Alabama

British Petroleum has created a 22 mile long undersea oil plume, measured as "dispersed" beneath the ocean's surface, stretching from the wellhead, toward Mobile Alabama. Via the Chron: "The thick plume was detected