Former New York Police Department Detective Sentenced
Thu, 10 Jun 2010 12:47:46 -0500
Luis M. Batista, a former New York City Police Department detective, was sentenced to 15 years in prison for his convictions, following trial, of conspiracy to distribute narcotics, bank fraud and conspiracy to commit bank fraud, and obstruction of justice.
Two Plead Guilty in Texas to Role in Botnet Hacking Conspiracy
Thu, 10 Jun 2010 12:57:57 -0500
Thomas James Frederick Smith, most recently of Parris Island, South Carolina, and David Anthony Edwards, of Mesquite, Texas, pled guilty in Dallas to conspiracy to intentionally cause damage to a protected computer and to commit computer fraud.
Virginia MS-13 Member Receives Lengthy Sentence for Drive-By Shooting
Fri, 11 Jun 2010 13:07:38 -0500
MS-13 gang member Jose Enrique Rivas Ayala, of Sterling, Virginia, was sentenced to 150 months in prison, followed by a term of five years of supervised release, for aiding and abetting the assault with a dangerous weapon and discharge of a firearm during and in relation to a crime of violence.
Georgia Deputy Sentenced for Seeking Sex with 7-Year-Old Girl
Fri, 11 Jun 2010 13:27:07 -0500
Former Bibb County Sheriff's Deputy Gregory Todd Bowden, of Byron, Georgia, was sentenced to 20 years in prison for seeking to have sex with a 7-year-old girl.
Employee of Louisiana Medicaid Agency Sentenced for Health Care Fraud
Thu, 10 Jun 2010 13:33:15 -0500
Taurus Robinson, of New Orleans, a former employee of a Medicaid provider located in Harvey, Louisiana that made claims for personal care services it claimed to have provided to Medicaid recipients, was sentenced to four months in prison for his role in a health care fraud scheme.
Halfway House Escapee Sentenced in Pennsylvania for Bank Robbery
Thu, 10 Jun 2010 13:47:29 -0500
Christopher Hoffman, of Pittsburgh, Pennsylvania, was sentenced to six years in prison for robbing a bank after escaping from a halfway house the previous day.
Pennsylvania Man Pleads Guilty in Cocaine Distribution Scheme
Thu, 10 Jun 2010 13:49:11 -0500
Daniel Carter, of Pittsburgh, Pennsylvania, pled guilty to conspiring with others to distribute and possess with the intent to distribute more than five kilograms but less than 15 kilograms of cocaine, a Schedule II controlled substance.
Pennsylvania Man Pleads Guilty to Drug Charge
Thu, 10 Jun 2010 13:51:49 -0500
Aaron Kareem Wade, of Pittsburgh, Pennsylvania, pled guilty to conspiring to distribute cocaine.
Kansas Woman Charged with Obstructing Justice
Thu, 10 Jun 2010 14:03:13 -0500
Barbara Porter, of Overland Park, Kansas, was charged with obstructing justice and other counts in connection with the arrest of her husband, Patrick Porter, on charges of attempting to coerce a minor to have sex with him.
New York Man Sentenced on Tax and Money Laundering Charges
Thu, 10 Jun 2010 14:18:21 -0500
Donald Geiss, Jr., of Solvay, New York, was sentenced to 72 months in prison after pleading guilty to one count of tax evasion and one count of money laundering.
Getaway Driver Sentenced for Role in Two Maryland Bank Robberies
Thu, 10 Jun 2010 14:24:53 -0500
Keith Osterman, of Denton, Maryland, was sentenced to more than 10 years in prison for aiding and abetting an armed bank robbery and aiding and abetting the use of a firearm during the commission of a crime of violence.
Former Professor Sentenced in Texas for Receiving Child Pornography
Thu, 10 Jun 2010 14:30:52 -0500
Brian S. Butler, of McAllen, Texas, a former University of Texas-Pan American Professor, was sentenced to 70 months in federal prison without parole for receiving child pornography. FBI agents found more than 6,000 still images and more than 200 video clips depicting adults engaged in various sexual acts with children ranging in age from 7 to 10 years old, with several images involving children less than 5 years of age, on Butler's computer.
Texas Man Convicted of Attempted Solicitation of a Minor
Thu, 10 Jun 2010 14:53:18 -0500
George Ivar Musick, 73, of Harker Heights, Texas, who called himself "Seniorloverman" online, was convicted of using a telephone and a computer connected to the Internet in an attempt to coerce and entice a minor to engage in sexual activity.
Texas Physician, His Assistant Arrested for Health Care Fraud Violations
Thu, 10 Jun 2010 14:58:44 -0500
Lufkin, Texas physician Dr. Alexander Orlov, D.O., and his assistant, Haseeb Rehman, were arrested in connection with allegedly submitting claims for physicians' services to Medicare and Medicaid for services provided by Rehman, who was not a licensed medical professional.
California Sisters Plead Guilty to Mortgage Fraud
Thu, 10 Jun 2010 15:05:28 -0500
Sisters Ralondria Stafford and Necole Ward, both formerly of Vallejo, California, who owned and operated a real estate office, pled guilty to bank fraud in connection with their scheme to commit mortgage fraud by using straw buyers to purchase properties at inflated prices.
Ohio Man Sentenced for Downloading Child Pornography on Church Computer
Thu, 10 Jun 2010 15:13:18 -0500
Albert Jefferson Stone, of Hamilton, Ohio, was sentenced to 16 months in prison for possessing 33 images of child pornography that he downloaded onto a church computer.
Ohio Man Sentenced for Possessing More Than 4,700 Images of Child Pornography
Fri, 11 Jun 2010 15:16:20 -0500
Brent Camp, of Hebron, Ohio, was sentenced to 96 months in prison for possessing more than 4,700 images of child pornography and sharing images over the Internet of a 3- to 4-year-old child in sexually explicit poses.
Social Service Agency Co-Founders Sentenced for Deadly Fraud Scheme
Thu, 10 Jun 2010 15:54:23 -0500
Two co-founders of MultiEthnic Behavioral Health Services, Inc., Mickal Kamuvaka and Solomon Manamela, were sentenced in Philadelphia, Pennsylvania to 210 months and 168 months in prison, respectively, for their roles in a fraud scheme connected to the death of a 14-year-old girl.
Pennsylvania Man Accused of Four Gunpoint Robberies
Thu, 10 Jun 2010 15:57:21 -0500
Brandon Brunson, of Philadelphia, Pennsylvania, was charged with four counts of robbery which interfered with interstate commerce, and four counts of using and carrying a firearm during a crime of violence.
Pennsylvania Woman Admits to Scheme to Access and Steal from Bank Accounts
Thu, 10 Jun 2010 16:00:14 -0500
Christine Fahmy, of Sciota, Pennsylvania, pled guilty to participating in a scheme with others to access and unlawfully obtain more than $60,000 from accounts in a New Jersey bank.
Accountant Sentenced in Virginia for Role in $2.7 Million Mortgage Fraud Scheme
Fri, 11 Jun 2010 16:04:32 -0500
Accountant Lloyd Mallory, of Silver Spring, Maryland was sentenced in Alexandria, Virginia to 60 months in prison for his role in helping to carry out a multi-million-dollar mortgage fraud scheme. He was also ordered to pay $2,797,855 in restitution.
Two Maryland Men Convicted in Mortgage Fraud Scheme
Fri, 11 Jun 2010 16:12:39 -0500
Dema Daiga, of College Park, Maryland, and Olu Campbell, formerly known as Oluseun Oshosanya, of Laurel, Maryland, were convicted of numerous counts of wire fraud arising from a scheme to defraud a mortgage lending company in connection with six Baltimore properties. Daiga was also convicted of two counts of aggravated identity theft in connection with the scheme.
Five Officers Charged in the Shooting and Burning of Louisiana Man Following Katrina
Fri, 11 Jun 2010 16:15:23 -0500
A federal grand jury returned an 11-count federal indictment charging three current and two former New Orleans Police Department officers in connection with the September 2, 2005, shooting and killing of New Orleans resident Henry Glover, the subsequent burning of his body in a car, the assault of civilians who tried to help Glover, and various offenses related to a cover-up of the incident.
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