A man has been sentenced to federal prison for his role in a scheme to cash stolen U.S. Treasury checks in the Montgomery area using false identification.
Two Marengo County men have been sentenced to federal prison for wire fraud conspiracy involving theft of more than $1.2 million in building materials.
Donald Watkins Jr. was convicted of one count of wire fraud and one count of conspiracy in 2019.
The defendants sentenced for mail and bank fraud conspiracy are from Montgomery, Auburn and Opelika.
Following her guilty plea, Dantzler faces a potential sentence of up to 20 years in federal prison, plus an order of restitution to her victims.
A former administrative assistant at a church in Tuscaloosa has pleaded guilty to embezzling about $300,000 to cover gifts for TikTok content creators and personal expenses, federal authorities said.
Officials say soon after church leaders discovered the fraud, the Brooklyn Congregational Methodist Church closed due to financial hardship and has not reopened.
BIRMINGHAM, Ala. (AP) – Prosecutors say a former Chick-fil-A manager in Birmingham has pleaded guilty in a scheme that defrauded customers of nearly $500,000. Larry James Black Jr. worked as hospitality director at a restaurant in downtown Birmingham. A statement from authorities says he pleaded guilty to conspiring to commit wire fraud and bank fraud. The 37-year-old Center Point man…
Walter James, III of Montgomery, who was the assistant principal at Jefferson Davis High School, has been sentenced after pleading guilty to wire fraud.
Former Jefferson Davis High School assistant principal, Walter James, III, is facing up to 20 years in prison for mishandling $330,060.15, as detailed in a 2017 MPS audit. An audit of the Montgomery Public Schools financial records showed more than $700,000 missing from the school system. Montgomery Public Schools Chief Financial Officer Arthur Watts originally discovered the misuse of school…
