Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)

Bank President’s Arson and Fraud Scheme Goes Up in Smoke SHERMAN, Texas – A former bank president has been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting United States Attorney Nicholas J. Ganjei today. Anita Gail Moody, 57, of Cooper, Texas pleaded,,,

More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures AUGUSTA, GA: Two major federal prosecutions in the Southern District of Georgia have shut down animal fighting operations and resulted in felony and misdemeanor,,,