Arizona Border Patrol Agent Pleads Guilty to Civil Rights Violation
Thu, 03 Jun 2010 09:45:20 -0500
U.S. Border Patrol Agent Eduardo Moreno pled guilty in Tucson, Arizona to assaulting a Mexican national who was in his custody at the U.S. Border Patrol Processing Center in Nogales. Moreno admitted that while escorting the victim at the center, he kicked the victim, struck him in the stomach with a baton, threw him down to ground, and punched him, all without any legitimate law enforcement reason to use force.
Illinois Woman Charged with Bank Robbery
Thu, 03 Jun 2010 10:08:57 -0500
Silk P. Lumpkins, of Crystal Lake, Illinois, was charged with the May 26, 2010, bank robbery of a Chase Bank branch in Cary, Illinois.
Louisiana Man Pleads Guilty to Bank Fraud in Mississippi
Thu, 03 Jun 2010 10:35:33 -0500
Toris Young, of New Orleans, Louisiana, a convicted felon who was recently released from federal prison for identity theft and related crimes, pled guilty in Jackson, Mississippi to charges of bank fraud and uttering forged money orders.
Mother and Son Indicted in Maryland for Scheme to Defraud Medical Center
Thu, 03 Jun 2010 10:51:12 -0500
A federal grand jury in Baltimore, Maryland indicted Margie L. Milisitz, of Severna Park, Maryland, and her son, John Milisitz,of Carlsbad, California, for mail fraud and interstate transportation of stolen property in connection with a scheme to defraud the Baltimore Washington Medical Center, where Margie Milisitz was employed.
Two Indicted in Kansas on Charges of Bulk Cash Smuggling
Thu, 03 Jun 2010 11:00:03 -0500
Maria Torres-Montelongo, a citizen of Mexico, and Jaime Olivas-Ontiveros, of Kansas City, Kansas were charged in Topeka with bulk cash smuggling.
Nevada Lawyer Sentenced for Obstruction of Justice
Thu, 03 Jun 2010 11:08:35 -0500
Las Vegas, Nevada attorney Noel Gage was sentenced to three years of probation, 90 days of home confinement, and ordered to pay a $25,000 fine, following his guilty plea to felony obstruction of justice charges.
Pennsylvania Bank Official Pleads Guilty to Embezzlement, Making False Entries
Thu, 03 Jun 2010 11:12:02 -0500
Glenn J. Clark, of Scranton, Pennsylvania, the former assistant vice-president, controller, and principal accounting officer for North Penn Bank in Scranton, pled guilty to embezzling approximately $30,000 and making numerous false entries into North Penn Bank's records that resulted in approximately $488,000 in losses to the bank.
New Mexico Man Indicted on Prescription Forgery and Identity Theft Charges
Thu, 03 Jun 2010 11:17:42 -0500
Randy Branch, of Rio Arriba County, New Mexico, was arraigned on a 19-count federal indictment charging him with using forged and fraudulent prescriptions unlawfully to obtain Schedule II controlled substances, unlawfully possessing firearms as a prescription drug addict, and using the identification of another to fraudulently obtain controlled substances.
Mississippi Man Sentenced for Defrauding Louisiana Road Home Program
Thu, 03 Jun 2010 11:38:49 -0500
Wayne L. Manning, of Carriere, Mississippi, was sentenced to five years of probation after pleading guilty to one count of making false statements to a federal agency relating to a fraudulent application he made to the Louisiana Road Home Program for financial assistance during the aftermath of Hurricane Katrina.
Louisiana Man Sentenced for Making False Bomb Threat
Thu, 03 Jun 2010 11:40:47 -0500
Tyrone Morgan, of Baton Rouge, Louisiana, was sentenced to 18 months in prison for phoning in a false bomb threat to the Marathon Petroleum Refinery in Garyville, Louisiana.
Louisiana Man Convicted of Heroin Distribution Charges
Thu, 03 Jun 2010 11:44:13 -0500
Kevin Lewis, of New Orleans, Louisiana, was found guilty by a federal jury of conspiracy to distribute heroin and the distribution of heroin.
New Jersey Pharmacy Owner Pleads Guilty to Submitting Phony Prescriptions
Thu, 03 Jun 2010 11:45:55 -0500
Francisco Marcos, the owner and operator of Sicomac Pharmacy in Wyckoff, New Jersey, pled guilty to defrauding the Federal Employees Health Benefits program by billing for prescriptions never requested by United States Postal Service customers of the pharmacy.
New Jersey Man Admits to Nine-Robbery Spree
Thu, 03 Jun 2010 11:48:59 -0500
Scott Mackay, of Toms River, New Jersey, pled guilty to federal bank robbery charges, admitting he committed nine robberies in Ocean, Monmouth, and Burlington counties.
Minnesota Man Convicted of Bank Robbery
Thu, 03 Jun 2010 11:50:43 -0500
David West Dixon, of Rochester, Minnesota, was found guilty of committing the December 28, 2009 robbery of a Franklin Bank branch in Minneapolis.
Illinois Couple Convicted in Minnesota of Defrauding Best Buy
Thu, 03 Jun 2010 11:52:32 -0500
Russell Adam Cole and his wife, Abby Rae Cole, both of Deerfield, Illinois, were found guilty in Minneapolis, Minnesota of conspiring to defraud Best Buy through a scheme that involved over-billing the company for computer parts.
North Dakota Man Sentenced for Firearms Violations, Unlawful Taking of Bald Eagle
Thu, 03 Jun 2010 11:54:31 -0500
Jesse Marchus, of Wilton, North Dakota, was sentenced to serve eight years and four months in federal prison on counts of possession of firearm and ammunition by a convicted felon and unlawful taking of a bald eagle.
IRS Agent Charged in Minnesota with Accepting a Bribe
Thu, 03 Jun 2010 11:58:29 -0500
IRS Agent Roger Anthony Coombs, of Pine Circle, Minnesota, was charged with soliciting and receiving payment toward a $9,700 bribe from two business owners in exchange for lowering the amount of taxes their business owed the IRS.
Heart Device Manufacturer to Pay Nearly $4 Million to Resolve Fraud Allegations
Fri, 04 Jun 2010 12:02:05 -0500
St. Jude Medical Inc., a heart device manufacturer; Parma Community General Hospital; and Norton Healthcare will pay the United States $3,898,300 to resolve false claim allegations that St. Jude paid illegal kickbacks to two hospitals to secure heart-device business
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