Category: Our Neighbours

Greenville Roofing Company Owner Pleads Guilty To Tax Evasion

John Frederick Snyder, Owner of Snyder’s Roofing, Willfully Underreported his Income by Over $6 Million for tax years 2009 to 2014           GRAND RAPIDS,...

Sixth Defendant Convicted In Holland-Area Heroin Conspiracy

          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jimmie “Peanut” Butler pled guilty to conspiring to distribute more...

Lansing Woman Gets Jail Time For Lying To Grand Jury

          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced that Tiffany Renee Pryor, formerly of Lansing, Michigan, was convicted of making a...

Sixth Defendant Convicted In Holland-Area Heroin Conspiracy

          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jimmie “Peanut” Butler pled guilty to conspiring to distribute more...

East Chicago Man Sentenced To 70 Months In Prison

HAMMOND- Jose “Zay” Santiago , 40, of Hammond, Indiana, was sentenced before District Court Judge Joseph Van Bokkelen on his plea of guilty to conspiracy to...

Wisconsin Man Sentenced to 235 Months in Prison

HAMMOND – Denton Jerome, 32 years old, of Doylestown, Wisconsin, was sentenced by District Court Judge James Moody to 235 months imprisonment followed by five years of...

Alabama Computer Store Owner Charged in Fraud Scheme to Acquire, Sell Government Computers Intended for Schools, Nonprofit Organizations

PEORIA, Ill. – An Athens, Alabama computer store owner has been charged with exploiting a government computer surplus program for his personal benefit. A federal grand...

Florida Man Charged with Defrauding Local Investor

PEORIA, Ill. – A federal grand jury today indicted Timothy Herman, 57, of Lake Mary, Fla., of defrauding a Peoria area victim of approximately $600,000. The indictment...

Gary Man Sentenced To 135 Months In Prison

HAMMOND – Deshalone Davis, 21 years old, of Gary, Indiana, was sentenced by U.S. District Court Judge Joseph S. Van Bokkelen on his plea of guilty to Hobbs Act Robbery...

Nationwide Wound Services Provider Agrees to Pay Nearly $400,000 to Resolve False Claims Act Allegations

Healogics, Inc., a Florida-based provider of wound care services with clinics across the country, agreed to pay $398,162.69 to resolve False Claims Act allegations...