WASHINGTON, Nov. 6 -- The U.S. Department of Transportation Inspector General's Office of Investigations issued the following investigation report: * * * On October 17, 2024, the U.S. District Court for the Southern District of Georgia sentenced Gregory Melton to 41 months in prison, 3 years of supervised release, a $50,000 fine, and a $100 special assessment. On the same day, John "David" Melton was also sentenced to 26 months in prison, 3 years of supervised release, a $10,000 fine, and a $1  more

COLUMBIA, South Carolina, Nov. 6 -- The office of the U.S. Attorney for the District of South Carolina issued the following news release: Ten defendants have been convicted in federal court for their participation in an identity theft and fraud ring based out of Columbia, South Carolina with victims in at least South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York. The following defendants have been convicted of the following offenses: * Ronda Weston, a/k/a   more