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Tag: criminal law blog

Indianapolis Police Officer Heads to Court on DUI Charge

David Bisard, a suspended Indianapolis Metropolitan police officer, is heading back to court on Wednesday for his latest arrest for suspected driving while intoxicated.  Bisard was already facing charges of reckless homicide and operating while intoxicated(OWI) from a crash in August of 2010 that took the life of motorcyclist Eric

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Milton Man Sentenced for Ponzi Scheme

Arnett L. Waters has been sentenced to 17 years in a federal prison for his involvement in a large Ponzi scheme that defrauded customers out of millions of dollars by selling coins at inflated prices. In addition to the prison sentence, Waters will also face three years of supervised release,

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Tennessee DUI Bill Aims to Reduce DUI Arrests

Last year the Tennessee Department of Safety reported that there were 28,735 DUI arrests which rank the state 11th in drunk driving fatalities.  According to the Mothers’ Against Drunk Driving(MADD), one third of those arrests were repeat offenders. So what is being done to combat this problem with repeat DUI

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Former Bank Manager Faces Embezzlement Charges

A spokeswoman for the United States Attorney’s Office in Sacramento said that a Bridgeport woman is free on a $50,000 bond after a federal grand jury returned an indictment charging her with theft and embezzlement. While employed as a branch manager at Eastern Sierra Community Bank, prosecutors say Roxana Foley was guilty of

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Dothan Man Convicted on Wire and Mail Fraud Charges

Edward Lincoln Forehand, of Dothan, AL, has been convicted on charges of securities fraud, mail fraud, wire fraud, and money laundering.  According to the United States Attorney’s Office, he used the business name of “USA Marketing” to solicit investments from people mainly in South America and the panhandle of Florida

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Should You Provide A Breath Sample Or Not?

One of the most common questions I receive from individuals is whether they should provide a breath sample when they are stopped for DUI.  The first thing I tell them is that if they refuse, their driver’s license can be suspended for 90 days for a first time DUI.  The

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Woman who faked Navy Career is sentenced for Wire Fraud

Caitlin Lucille Walls Smith, who used a fraudulently-acquired military status and forged bank statements to buy a home in York County, has been sentenced to 30 months in a federal prison.  According to a news release from the United States Attorney Office she must also spend three years of supervised

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Business Owner Pleads Guilty to $1.5 Million Fraud Scheme

The owner of Peak Management, JonPaul Edward Sauer, waived his right to a federal grand jury on Tuesday and pleaded guilty to conspiracy to commit mail and wire fraud in front of United States District Judge Greg Kays.  In doing so, Sauer admitted that he engaged in a wire fraud

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National Highway Transportation Safety Administration Study 1981

After the initial 1977 study into field sobriety testing conducted by the Southern California Research Institute a second study was commissioned.  In 1981 the National Highway Transportation Safety Administration (NHTSA) awarded a second contract for the study of the three standardized tests.  These tests were the Horizontal Gaze Nystagmus, Walk-and-Turn,

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