GREENEVILLE, Tenn. – On July 21, 2014, Jason Matthew Smalling, 34, of Piney Flats, Tenn., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 14 months in federal prison. Upon his release from prison, Smalling was ordered to serve three years of supervised release. He was also ordered to pay […]
ALBUQUERQUE – James H. Clark, Jr., 61, of Las Cruces, N.M., pleaded guilty this afternoon to an indictment charging him with possession with intent to use forged and counterfeited postage meter stamps under a plea agreement with the U.S. Attorney’s Office. Clark, the owner and operator of a business selling books through internet websites, was […]
COLUMBIA — A 46-year-old former postal worker has pleaded guilty to taking counterfeit bills from the Secret Service and spending it on drugs, among other things. Richard P. Houghtalen of Columbia entered a plea in federal court to passing or possessing counterfeit obligations of the United States, according to U.S. Attorney Bill Nettles. He will […]
HARRISBURG – Attorney General Kathleen G. Kane today announced the break-up of a counterfeit check ring and charges against three of the operation’s leaders. The joint investigation, led by the Attorney General’s Organized Crime Section, along with the U.S. Postal Inspection Service and the U.S. Postal Service Office of Inspector General, revealed an alleged theft […]