New York Man Pleads Guilty to Role in Cocaine Trafficking Conspiracy
Mon, 14 Jun 2010 11:18:02 -0500
Anthony Frazier, of Buffalo, New York, pled guilty to a felony charge of conspiring to distribute cocaine.
Kentucky Man Sentenced for Distributing Crack Cocaine
Mon, 14 Jun 2010 11:23:08 -0500
Quantez Calloway, of Covington, Kentucky, was sentenced to 200 months in prison for distributing over five grams of crack cocaine.
Texas Pain Management Physician Arrested on Health Care Fraud Charges
Mon, 14 Jun 2010 11:27:59 -0500
Dr. Anthony Francis Valdez, the owner of the Institute of Pain Management with clinics in El Paso and San Antonio, was charged with carrying out an estimated $41 million fraudulent health care benefit program billing scheme. The 99-count indictment charges Dr. Valdez with 21 counts of heath care fraud; 20 counts of false statements relating to health care fraud matters; 21 counts of mail fraud; 16 counts of wire fraud; four counts of unlawful distribution of controlled substances; and 16 counts of money laundering.
Virginia Drug Trafficker Sentenced
Mon, 14 Jun 2010 11:35:46 -0500
Jeremy Christopher Carter, of Norfolk, Virginia, was sentenced to 17.5 years in prison for his role in the distribution of cocaine and cocaine base and a related firearm charge.
Former Deputy Mayor Sentenced in New Jersey for Taking Bribes
Mon, 14 Jun 2010 11:39:32 -0500
Former Jersey City, New Jersey Deputy Mayor Leona Beldini was sentenced to 36 months in prison for accepting $20,000 in illicit campaign contributions in exchange for her agreement to exercise her official influence and authority to obtain real estate development approvals.
New Jersey Man Pleads Guilty to Role in Mayoral Extortion Conspiracy
Mon, 14 Jun 2010 11:44:50 -0500
Michael Schaffer, of Hoboken, New Jersey, admitted that he gave $25,000 in illicit cash campaign contributions to former Hoboken Mayor Peter J. Cammarano, III in a scheme to obtain Cammarano's official influence regarding real estate development projects.
Twenty-Seven Members of Outlaws Motorcycle Gang Indicted
Tue, 15 Jun 2010 12:07:55 -0500
The national president and 26 other members and associates of the American Outlaw Association (Outlaws) motorcycle gang were indicted in Virginia on charges of participating in a criminal enterprise that engaged in a wide range of crimes, including attempted murder, kidnapping, assault, robbery, extortion, witness intimidation, narcotics distribution, illegal gambling, and weapons violations.
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