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Aug 31, 2023 · Kenneth L. Phillips, a 62-year-old retired lieutenant colonel in the U.S. Army, and his daughter, 30-year-old Danielle A. Phillips, both of Birmingham, are charged with conspiracy to commit fraud.
Mar 13, 2020 · Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 million.
Apr 17, 2023 · An elusive suspect who attempted to make his great escape from police custody last month in Washington, DC, is back in custody and behind bars, according to the Metropolitan Police Department. Shortly before 11 p.m. on Monday, April 17, a spokesperson from the agency announced that 22-year-old Kenneth Phillips was apprehended on an arrest ...
- PO Box 464, Norwalk, 06856, CT
The district attorney said Kenneth Lee Phillips, 43, beat and strangled his then-girlfriend at a liquor store in Carrollton on March 5, 2021. The district attorney said police saw the victim with ...
Aug 31, 2023 · An information filed yesterday in United States District Court charges Kenneth L. Phillips, 62, of Birmingham, and Danielle A. Phillips, 30, of Birmingham, with conspiracy to commit wire fraud ...
- Chase Holmes
Apr 18, 2023 · Kenneth Phillips. At the time of his escape, DOC staff were transporting him to Howard University Hospital for medical treatment. ... DC police arrest 15; seize 20 guns, $23K, fentanyl, heroin ...
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Apr 18, 2023 · D.C. police said they apprehended Kenneth Phillips, 22, on Monday, after he fled Howard University Hospital on foot on March 7. Before his escape, Phillips was arrested on Nov. 16, 2021 on ...
