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Keyword: degroot

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  • Two Former Texas Executives Charged with Fraud and Obstruction of Justice

    03/06/2020 10:19:20 AM PST · by ransomnote · 9 replies
    justice.gov ^ | March 5, 2020 | DOJ
    Two former executives of EarthWater Limited (EarthWater), a Dallas-based company, were charged in a superseding indictment with conspiracy to commit wire fraud and bank fraud and obstruction of justice.Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Erin Nealy Cox of the Northern District of Texas and Inspector in Charge Delany DeLeon-Colón of the U.S. Postal Inspection Service’s (USPIS) Criminal Investigations Group in Washington, D.C., made the announcement.Beth Ellen DeGroot, 60, and Harley E. “Buddy” Barnes III, 61, both of Plano, Texas, were charged with one count of conspiracy to commit wire fraud and...
  • Naval Commanding Officer Abruptly Resigns, Walks Off Ship

    11/25/2016 3:09:36 AM PST · by Fhios · 37 replies
    Daily Caller ^ | 11/23/2016 | JONAH BENNETT
    Navy Cmdr. Sarah DeGroot, commanding officer of the 420-person dock landing ship USS Rushmore, abruptly resigned Monday and walked off the job. ....
  • Spammer Sentenced to Nine Years in Jail

    12/02/2004 5:02:34 AM PST · by snopercod · 60 replies · 2,980+ views
    PC World ^ | Friday, November 05, 2004 | Linda Rosencrance, Computerworld
    Case results in the nation's first-ever felony spam convictions. A brother and sister were convicted this week of three felony charges of sending thousands of junk e-mails through servers located in Virginia, according to Virginia Attorney General Jerry Kilgore. The convictions of Jeremy Jaynes, who was sentenced to nine years in prison, and his sister, Jessica DeGroot, who was fined $7500, were the nation's first-ever felony spam convictions, Kilgore says in a statement. A third defendant, Richard Rutkowski, was found not guilty, the attorney general says. The cases were heard in Loudoun County Circuit Court. The case was prosecuted by...