NYPD Officer, Three Others Indicted in Perfume Warehouse Robbery Scheme
Wed, 23 Jun 2010 09:24:36 -0500
New York Police Department Officer Kelvin L. Jones and three co-conspirators were indicted for their involvement in the robbery of a Carlstadt, New Jersey warehouse where more than $500,000 in perfume was stolen while 11 employees were held hostage.
Louisiana Man Convicted of Counterfeiting
Wed, 23 Jun 2010 10:37:14 -0500
Wilbert C. Ross, of Monroe, Louisiana, was convicted on one count of counterfeiting. Ross was the source of several counterfeit bills recovered in the Bastrop, Louisiana area, which he had printed and sold out of his apartment.
Massachusetts Man Pleads Guilty to Lying to FBI
Wed, 23 Jun 2010 10:40:48 -0500
Paul L. Plahn, of Taunton, Massachusetts, pled guilty to making false statements to a federal agency about his supposed victimization in a mortgage fraud scheme.
Michigan Man Pleads Guilty to Producing Child Pornography
Wed, 23 Jun 2010 10:44:18 -0500
Bradley Dean Buehrer, of Marshall, Michigan, pled guilty to taking sexually explicit pictures as he sexually assaulted a 2-year-old girl.
Ohio Woman Sentenced for Bank Fraud
Wed, 23 Jun 2010 10:46:11 -0500
Patricia Lynn Davis-Boarman, of Mogadore, Ohio, was sentenced to two years in prison for using her management positions at two banks to defraud the institutions of more than $143,000 by approving and obtaining loans in the names of various bank customers, without their knowledge or consent, and converting the loan proceeds to her own use.
Seven Texas Residents Charged in $5 Million Health Care Fraud Scheme
Wed, 23 Jun 2010 10:50:58 -0500
Seven Houston-area residents who worked for a home health agency were charged for their alleged participation in a $5 million Medicare fraud scheme.
New York Man Sentenced in Utah Drug Diversion Case
Wed, 23 Jun 2010 10:53:40 -0500
Mohamed Shafeek, of New York City, was sentenced in Salt Lake City, Utah to a year in federal prison for his role in a drug diversion scheme that involved individuals and businesses in Utah, New York, New Jersey, and California. He will also forfeit $2.5 million in assets.
Nebraska Man Arrested on Mail and Wire Fraud Charges
Wed, 23 Jun 2010 10:55:52 -0500
David Lane Musk, of Bellevue, Nebraska, was arrested on wire and mail fraud charges in connection with falsely representing to individuals and businesses that his company could perform FBI or Interpol background checks on prospective investors. Musk collected at least $170,000.00 for background checks which were never performed. Private citizens are not capable of performing FBI or Interpol background checks.
Virginia Mental Health Service Provider Convicted of Health Care Fraud
Wed, 23 Jun 2010 11:14:22 -0500
Denise C. McCreary, of Chesterfield, Virginia, the owner and operator of a Medicaid contracted provider of Intensive In-home Therapy Services for children and adolescents, was convicted by a federal jury for submitting false and fraudulent claims for reimbursement to the Virginia Medicaid program.
Two Texas Men Guilty of Child Pornography Charges
Wed, 23 Jun 2010 11:18:03 -0500
Sterling William Blade, off Longview, Texas, and Ronnie Ben Chappell, of Kilgore, Texas, each pled guilty in separate cases to possession of child pornography.
Texas Man Sentenced for Dealing Methamphetamine
Wed, 23 Jun 2010 11:19:37 -0500
Juan Prieto Retano, of Tyler, Texas, was sentenced to 87 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine.
Texas Gang Member Sentenced to More Than 27 Years in Prison
Wed, 23 Jun 2010 11:24:10 -0500
Michael Gene Williams, of Wichita Falls, Texas, was sentenced to 327 months in federal prison on firearms and drug convictions. Williams is a founding member of the Kemp Edition Posse, a violent street gang that has operated in Wichita Falls. Williams had two prior aggravated assault convictions involving the use of a firearm. On one occasion, he shot the victim in the head.
New Jersey Man Charged in Foreclosure Rescue Scam
Thu, 24 Jun 2010 11:52:01 -0500
Gennaro Rauso, of Trenton, New Jersey, who owned and operated a real estate management company that purported to help financially distressed homeowners with their foreclosure problems, was charged in Philadelphia with several mortgage fraud-related offenses.
New Hampshire Man Sentenced for Four Bank Robberies and Check Fraud
Thu, 24 Jun 2010 11:54:50 -0500
Richard Joseph Perry, of Queen City, New Hampshire, was to 92 months in prison for a series of four bank robberies and for a check forging scheme.
Indiana Man Charged with Armed Bank Robbery
Thu, 24 Jun 2010 11:58:42 -0500
Michael G. Adkins, of Indianapolis, Indiana, was charged in connection with the armed robbery of a bank in which more than $42,000 was stolen. While the second robber was in the vault room, Adkins purportedly grabbed an 11-year-old girl who was present in the bank with her mother and placed the girl in a headlock, pointing his handgun to her head and threatening to kill her if the bank employees did not comply.
Minnesota Man Indicted for Internet Hacking, Making Threats to the Vice President
Thu, 24 Jun 2010 12:04:55 -0500
Barry Vincent Ardolf, of Blaine, Minnesota, was indicted in connection with hacking into his neighbor's wireless Internet system and allegedly posing as the neighbor to make threats to kill the vice president of the United States and to e-mail child pornography to co-workers of the neighbor.
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