Woman Pleads Guilty to Filing False Claims for Unclaimed Property Details Written by FBI
Sacramento, California - Marilyn Cook (aka Marilyn Powell and Marilyn Sunset), 58, of Alcoa, Tennessee, pleaded guilty to one count of mail fraud in relation to a scheme to obtain unclaimed property held by the California State Controller’s Office Unclaimed Property Division, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, in August and September 2014, Cook, using the name Marilyn Sunset, committed a scheme to defraud by filing false claims with the Division of Unclaimed Property for properties belonging to the U.S. Marshal Service and others. These properties were being held pursuant to a California law that requires financial institutions, businesses, and other entities, to turnover financial assets to the State Controller’s Office when an account has been inactive or there has been no contact with the property owner for a spe
JAY â Father and son murder suspects who the Cherokee Nationâs top marshal says were âprematurelyâ released by a state district judge in March were apprehended by the tribe days later, officials said.
The suspects, Dakota Buzzard and his father, James Buzzard, had been incarcerated in Delaware County on charges stemming from a 2019 murder within the boundaries of the CN.
âIâm incredibly proud of our Cherokee Nation Marshal Service for their outstanding work in this case,â Principal Chief Chuck Hoskin Jr. said in a statement, âand proud of the reputation the Nation continues to build following the historic McGirt decision.â
Florida sex offender arrested in Sandusky by U.S. Federal Marshals The Drive Sober or Get Pulled Over campaign will run from Dec. 14 to Jan. 1. (Photo Source: Pixabay) (Source: Philippe, Joyce) By Brian Koster | April 9, 2021 at 4:48 PM EDT - Updated April 9 at 4:48 PM
TOLEDO, Ohio (WOIO) - The U.S. Marshals Service, along with the Sandusky Police Department and the Erie County Sheriffâs Office, arrested 49-year-old sex offender Curtis Young on East Market Street in Sandusky, OH., Friday.
Young is charged with failing to register as a sex offender. Young, a resident of Florida, was found to be living in Sandusky, OH, and did not registered as a sex offender with the Erie County Sheriffâs Office, according to the press release from the Federal Marshalâs office.
Cherokee Nation sees tidal wave of criminal cases | Council cherokeephoenix.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cherokeephoenix.org Daily Mail and Mail on Sunday newspapers.