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agent-testified

FBI found spoiled hemophilia medication in home of Medicaid fraud defendant, agent testifies

January 31, 2012

MOBILE, Alabama — The FBI found boxes of hemophilia medication in the garage of a woman accused of defrauding Alabama Medicaid and private insurance companies, an agent testified this afternoon.

Hedge fund manager accused of bilking Mobile-area investors is target of RICO probe

September 22, 2011

A Florida man accused of bilking investors here and elsewhere out of millions of dollars could face new, more serious charges, an FBI agent testified this week. A judge ordered him detained pending trial.

FBI: Alabama senator’s call produced no contribution

July 5, 2011

An FBI agent testified under cross-examination Tuesday that an indicted state senator sought, but did not get a campaign contribution from an indicted casino owner shortly before the Alabama Senate approved pro-gambling legislation.

Hoover woman sentenced for stealing $1 million from work

March 10, 2010

An FBI agent testified that Kimberly Perrin used the money to pay for season tickets to University of Alabama football, clothes, trips and pageant gowns. A federal judge today sentenced a Hoover woman to 30 months in prison for stealing more than $1 million from her…