Pennsylvania Man Pleads Guilty to Distributing Cocaine
Mon, 07 Jun 2010 10:29:27 -0500
Brian Hill, of Johnstown, Pennsylvania, pled guilty to a charge of distribution of cocaine.
Texas Man Pleads Guilty to Bank Robbery
Mon, 07 Jun 2010 10:42:18 -0500
Jay Scott McEvers, of Canton, Texas, pled guilty to the November 2, 2009 armed robbery of a Mineola Community Bank branch in Grand Saline, Texas.
Ship Management Firm Sentenced for Violating Federal Pollution Law
Mon, 07 Jun 2010 11:58:27 -0500
Cooperative Success Maritime S.A., the operator of the M/T Chem Faros, a 21,145 gross-ton ocean-going cargo ship that regularly transported cargo between foreign ports and the United States, pled guilty and was sentenced today in federal court for violating the Act to Prevent Pollution from Ships, and for making material false statements.
Former Ohio Fire Inspector Charged with Bribery
Mon, 07 Jun 2010 12:03:39 -0500
Former City of Cleveland Fire Inspector Terrance A. Chambers, of Aurora, Ohio, was charged with one count of bribery for allegedly extorting $2,000 in bribes from an unnamed Cleveland business, which was cooperating with the FBI, in exchange for the performance of his official duties as a City of Cleveland Fire Inspector.
80-Year-Old Missouri Man Pleads Guilty to Bank Robbery
Mon, 07 Jun 2010 12:41:53 -0500
Augusta Cannon, of Kansas City, Missouri, pled guilty to the December 22, 2009 robbery of a UMB Bank branch in Kansas City.
Illinois Man Sentenced on Child Pornography Charges
Mon, 07 Jun 2010 12:45:18 -0500
Bill L. Wilmoth, III, of Junction City, Illinois, was sentenced to more than nine years in prison on two counts of possession of child pornography.
Georgia Man Pleads Guilty to Robbing 23 Banks in Southeastern U.S.
Tue, 08 Jun 2010 12:55:15 -0500
Cecil Stephen Haire, of Douglas, Georgia, dubbed the "Limping Bandit" by investigators, pled guilty in Charleston, South Carolina to 23 counts of bank robbery. Beginning in June 2006, Haire traveled across the Southeast committing robberies in Georgia Florida, Alabama, and South Carolina.
Minnesota Man Sentenced on Child Pornography Charge
Mon, 07 Jun 2010 14:01:50 -0500
Jason Dale Gordon, of Buffalo, Minnesota, was sentenced to 12 years in federal prison for distributing child pornography.
Minnesota Man Sentenced for Arson on Indian Reservation
Mon, 07 Jun 2010 14:04:54 -0500
William Lynn Isham, of Nett Lake, Minnesota, was sentenced to 41 months in prison on one count of arson in connection with setting fire to the Bois Forte Reservation Tribal Center on July 20, 2009.
Manager of New Jersey Transfer and Recycling Station Sentenced for Bribery
Mon, 07 Jun 2010 14:11:02 -0500
Michael A. Mongelli, of New Hyde Park, New York, the former operations manager of a transfer and recycling station in Plainfield, New Jersey, was sentenced to five months in prison and five months of home confinement for violating the Travel Act in connection with a commercial bribery scheme which yielded him more than $30,000 in cash bribe payments.
Father and Son Charged in Michigan with Sending Threatening Letter to Congressman
Mon, 07 Jun 2010 14:18:14 -0500
Russell Hesch, of West Branch, Michigan, and his son, David Hesch, of Loveland, Colorado, were arrested and charged in connection with sending a letter that threatened to injure U.S. Congressman Bart Stupak and his family for Stupak's support of the recent health care legislation.
Michigan Woman Sentenced for FEMA and Tax Fraud
Mon, 07 Jun 2010 14:23:18 -0500
Billie Jo Chavez, of Lansing, Michigan, was sentenced to two years in prison for filing false tax returns and filing a false claim to the Federal Emergency Management Agency in the aftermath of Hurricane Katrina.
Virginia Man Pleads Guilty to Child Pornography Charge
Mon, 07 Jun 2010 14:36:49 -0500
Daniel James Boynton, of Norfolk, Virginia, pled guilty to transporting child pornography while serving as an active member of the United States Navy stationed in Norfolk.
Florida Woman Charged in Murder-for-Hire Plot Targeting Ex-Husband
Mon, 07 Jun 2010 14:41:39 -0500
Mercedes Morales, of Miramar, Florida, was charged for allegedly contacting an individual to help her plan and execute the murder of her ex-husband.
FBI Conducts Joint Investigation into Assault of Border Patrol Agent in Texas
Tue, 08 Jun 2010 15:52:14 -0500
An investigation has been opened regarding the assault of a Border Patrol agent in Texas while he was responding to a group of suspected illegal aliens being smuggled into the U.S. from Mexico. Several subjects threw rocks at the agent, and when they continued to do so despite the agent's verbal commands to stop, the agent fired his service weapon, striking one subject who later died.
Maryland Man Sentenced in Scheme to Defraud Companies of Over $1 Million
Tue, 08 Jun 2010 16:03:33 -0500
Rafael Simmons, of Laurel, Maryland and Texas, was sentenced to 41 months in prison followed by three years of supervised release for wire fraud and money laundering in connection with a scheme to defraud accounts receivables finance companies, known as factoring companies, of more than $1 million.
Texas Man Guilty of Commodities Fraud in Foreign Currency Trading Ponzi Scheme
Tue, 08 Jun 2010 16:07:22 -0500
Ray M. White, of Mansfield, Texas, pled guilty to one count of commodities fraud, in connection with his perpetration of a nearly $11 million foreign currency trading Ponzi scheme.
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