Friday, July 30, 2010

FBI In the News Updated

Two Idaho Men Indicted for Making Explosive Devices
Thu, 29 Jul 2010 14:34:25 -0500

Kenneth Kimbley, Jr., 58, of Spirit Lake, Idaho, and Steven Winegar, 51, of Harpster, Idaho, were indicted by a federal grand jury sitting in Coeur d’Alene, Idaho, for making explosive devices.



Former Bus Drivers' Union President Pleads Guilty to Extortion
Thu, 29 Jul 2010 14:34:24 -0500

The former president and executive director of Local 91 of the United Craft and Industrial Workers' Union ("Local 91"), pleaded guilty to one count of using his official position at the union to commit extortion.



Two New Orleans Police Officers Charged in Beating Death of a Civilian
Fri, 30 Jul 2010 14:34:22 -0500

Two officers with the New Orleans Police Department have been charged in a three-count indictment with federal crimes in connection with the beating death of civilian Raymond Robair in July 2005.



Former Philadelphia Employee, Three Others, Charged in Corruption Scheme
Thu, 29 Jul 2010 14:34:21 -0500

Kelly Kaufmann Layre, Tina Meyrick, Paul Kling and Brian Daly were charged today by information1 with bribery relating to a corrupt scheme to sell and obtain traffic accident reports, police incident reports, and fire reports depriving the City of Philadelphia of hundreds of thousands of dollars in fees.



Former University Official Ordered to Pay Restitution for Selling Computers
Thu, 29 Jul 2010 14:34:20 -0500

James Marshall, 28, a former network and data administrator in the Information Technology Services Department at Wilberforce University, was ordered to pay $12,614.21 in restitution to the U.S. Department of Energy for stealing computer equipment purchased with a federal grant and selling it through his established Internet business in 2007.



Former Oklahoma Deputy Sheriff Sentenced for Civil Rights Violations
Thu, 29 Jul 2010 14:34:19 -0500



Woman Sentenced for Defrauding the American Red Cross After Katrina
Thu, 29 Jul 2010 14:34:18 -0500

Quiana Selders, 35, of Hammond, Louisiana, was sentenced to three years’ probation for defrauding the American Red Cross in the aftermath of Hurricane Katrina.


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New Extra

Top Ten News Stories for the Week Ending July 30, 2010
Fri, 30 Jul 2010 14:26:45 -0500

Read about a murder-for-hire plot in California, the death-penalty sentence for a North Carolina gang member, and other stories in our roundup of the Top Ten stories of the week.



Northwest Airlines to Plead Guilty for Fixing Prices on Cargo Shipments
Fri, 30 Jul 2010 14:46:00 -0500

Northwest Airlines LLC has agreed to plead guilty and to pay a $38 million criminal fine for its role, through Northwest Airlines Cargo, in a conspiracy to fix prices in the air transportation industry.



Baltimore Drug Dealer Gets 30 Years for Plan to Distribute 66 Pounds of Heroin
Thu, 29 Jul 2010 14:30:45 -0500

Elliott Brown, 32, of Baltimore, was sentenced to 30 years in prison followed by 10 years of supervised release for conspiracy to distribute and possess with intent to distribute heroin.



U.S. Files Complaint Against Oracle Alleging Contract Fraud
Thu, 29 Jul 2010 19:29:15 -0500

The government alleges that Oracle defrauded the United States on a General Services Administration (GSA) software contract that was in effect from 1998 to 2006 and involved hundreds of millions of dollars in sales.


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Seeking Information on Bank Robbery in Maple Grove

7/30/2010: Seeking Information on Bank Robbery in Maple Grove

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Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments

7/30/2010: Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments

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Former University Official Ordered to Pay Restitution for Selling Computer Items Bought with Federal Grant

7/29/2010: Former University Official Ordered to Pay Restitution for Selling Computer Items Bought with Federal Grant

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Attleboro Man Sentenced for Pawtucket Bank Robbery

7/29/2010: Attleboro Man Sentenced for Pawtucket Bank Robbery

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Former City Employee, Three Others, Charged in Corruption Scheme

07/29/10 Former City Employee, Three Others, Charged in Corruption Scheme
07/29/10 Kennett Square Resident Charged with Making Extortionate Threats

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U.S. Files Complaint Against Oracle Alleging Contract Fraud

7/29/2010: U.S. Files Complaint Against Oracle Alleging Contract Fraud

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Former Copiah Bank Employee Sentenced for Federal Bank Fraud

7/29/2010: Former Copiah Bank Employee Sentenced for Federal Bank Fraud
7/28/2010: Jackson Field Office Hosts Boys and Girls Club Reading Patrol

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Former Monroe County Employee Pleads Guilty to New Charge of Fraud

7/29/2010: Former Monroe County Employee Pleads Guilty to New Charge of Fraud

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FBI's Top Ten News Stories for the Week Ending July 30, 2010

7/30/2010: FBI’s Top Ten News Stories for the Week Ending July 30, 2010

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Baltimore Career Offender Exiled to 30 Years in Prison for Conspiring to Distribute 66 Pounds of Heroin

7/29/2010: Baltimore Career Offender Exiled to 30 Years in Prison for Conspiring to Distribute 66 Pounds of Heroin

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Charter One Bank Branch Robbery

7/30/2010: Charter One Bank Branch Robbery

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Kansas City Man Sentenced for Bank Robbery

7/29/2010: Kansas City Man Sentenced for Bank Robbery

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Dothan Woman Pleads Guilty to Embezzlement

7/29/2010: Dothan Woman Pleads Guilty to Embezzlement

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Two Men Indicted for Making Explosive Devices

7/29/2010: Two Men Indicted for Making Explosive Devices

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Former Bus Drivers' Union President Pleads Guilty to Extortion

7/29/2010: Former Bus Drivers’ Union President Pleads Guilty to Extortion

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Two New Orleans Police Officers Charged in Connection with Beating Death of a Civilian

07/29/10 Two New Orleans Police Officers Charged in Connection with the Beating Death of a Civilian
07/29/10 Woman Sentenced for Defrauding the American Red Cross in the Aftermath of Hurricane Katrina
07/29/10 Project Engineer and Two Former Prime Contractor Employees Are Sentenced on Conspiracy to Bribe State Official
07/29/10 Saint Rose Resident Sentenced for Defrauding the LRA Program
07/29/10 Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-Burning in Athens, Louisiana
07/29/10 Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-Burning in Athens, Louisiana

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Former Couple Sentenced for Roles in $5.8 Million Fraudulent HIV Infusion Scheme in Miami

7/29/2010: Former Couple Sentenced for Roles in $5.8 Million Fraudulent HIV Infusion Scheme in Miami
7/29/2010: Miami-Area Clinic Owner, Patient Recruiter, Two Nurses and Medicare Beneficiary plead Guilty in Home Health Care Fraud Scheme

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Trio Charged with Defrauding Caltrans

7/29/2010: Trio Charged with Defrauding Caltrans

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Former Deputy Sheriff From Choctaw County Sentenced for Civil Rights Violations

7/29/2010: Former Deputy Sheriff From Choctaw County Sentenced for Civil Rights Violations
7/28/2010: Oklahoma City Resident Arrested for Child Pornography

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Receipt of Child Pornography Sends Corpus Man to Prison

7/29/2010: Receipt of Child Pornography Sends Corpus Man to Prison

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New York Man Pleads Guilty to Fraud Charges Involving a St. Louis Commercial Finance Company

7/29/2010: New York Man Pleads Guilty to Fraud Charges Involving a St. Louis Commercial Finance Company

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Thursday, July 29, 2010

FBI In the News Updated

Former Manager of Corpus Christi Medical Group Sentenced for Tax Evasion
Thu, 29 Jul 2010 14:42:18 -0500

The former office manager for a local medical group has been sentenced to federal prison for tax evasion.



Connecticut Man Admits Role in Mortgage Fraud Scheme
Thu, 29 Jul 2010 14:42:17 -0500

John Jackson, 42, of Middletown, pleaded guilty in Hartford to a one count of conspiring to commit wire fraud stemming from a mortgage fraud scheme.



Former County Commissioner in Alabama Sentenced to 10 Years in Prison
Thu, 29 Jul 2010 14:42:16 -0500

A federal judge sentenced former Jefferson County Commissioner Gary White to 10 years in prison on 2008 convictions for accepting bribes from a sewer contractor whose company had about $50 million in contracts with the county.



D.C. Drug Kingpin Sentenced to Life Imprisonment
Thu, 29 Jul 2010 14:42:15 -0500

Lonnell Glover, 48, was sentenced to life imprisonment for his role as leader of a Phencyclidine (PCP) and heroin distribution organization in the District of Columbia and Maryland.



San Antonio Mission Clinic Staff Charged with Defrauding Medicare
Thu, 29 Jul 2010 11:08:17 -0500

A 13-count superseding indictment charging Romelia Sanchez Puig, 41, of Edinburg, Texas, and two staff members of the Mission Clinic in Mission, Texas, with conspiracy to commit health care fraud, health care fraud arising from a scheme to defraud Medicare and Medicaid from the operation of two clinics and mail fraud has been returned by a Corpus Christi grand jury.


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Former Manager of Local Medical Group Sentenced to Prison for Tax Evasion

7/29/2010: Former Manager of Local Medical Group Sentenced to Prison for Tax Evasion

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Drug Kingpin Sentenced to Life Imprisonment

7/29/2010: Drug Kingpin Sentenced to Life Imprisonment

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Former Jefferson County Commissioner Gary White Sentenced to 10 Years in Prison

7/29/2010: Former Jefferson County Commissioner Gary White Sentenced to 10 Years in Prison

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Middletown Man Admits Role in Mortgage Fraud Scheme

7/29/2010: Middletown Man Admits Role in Mortgage Fraud Scheme

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Philadelphia Man Charged with Robbery

7/28/2010: Philadelphia Man Charged with Robbery

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Romelia Puig and Mission Clinic Staff Charged with Defrauding Medicare and Medicaid

7/29/2010: Romelia Puig and Mission Clinic Staff Charged with Defrauding Medicare and Medicaid

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A Milestone in Police Training: Seventy-Five Years Ago

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A Milestone in Police Training
Seventy-Five Years Ago
Our National Academy, which trains law enforcement across the U.S. and around the world, was launched 75 years ago. Story

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FBI In the News Updated

Flagler Man Pleads to Possession of Child Pornography
Wed, 28 Jul 2010 21:13:29 -0500

William Edward Blocker, 79, of Flagler Beach, pleaded guilty to possession of child pornography. Blocker faces a maximum penalty of 10 years in federal prison.



Deer Creek Man Indicted for Possessing 3,000 Images of Child Pornography
Wed, 28 Jul 2010 21:06:37 -0500

The indictment, filed on July 20, 2010, charges Edward L. Andrist with one count of possession of child pornography.



U.S. Attorney Announces Section 8 Housing Fraud Indictments in Portland
Wed, 28 Jul 2010 21:03:36 -0500

A federal grand jury has returned separate indictments charging Curtis James Cavitt, 37, of Newberg, Oregon, and David Lee and Crystal Foster, 41 and 33, respectively, of McMinnville, Oregon, with theft of government money by receiving Section 8 federal housing subsidies through fraud and deceit.



District Man Sentenced to 27 Years for Violent Sexual Assault in 2006
Wed, 28 Jul 2010 20:44:47 -0500

Robert Carlton Young, 50, of the District of Columbia, was sentenced yesterday by the Honorable Herbert B. Dixon, Jr. to 27 years in prison for two counts of first degree sexual abuse, one count of kidnapping and one count of third degree sexual abuse.



Manassas Teacher Charged with Child Pornography Offenses
Wed, 28 Jul 2010 20:44:46 -0500

Kevin Garfield Ricks, 50, of Federalsburg, Md., was charged in a criminal complaint today on charges of transporting and possessing child pornography.



Investment Manager Pleads Guilty in to Multi-Million-Dollar Fraud
Wed, 28 Jul 2010 20:44:44 -0500

Paul Greenwood pled guilty to a six-count Indictment charging him with conspiracy, securities fraud, commodities fraud, wire fraud, and money laundering for running a fraudulent commodities trading and investment advisory scheme while a principal of WG Trading Company and WG Trading Investors.



Former Contract Dispatcher Pleads Guilty to Accepting Kickbacks
Wed, 28 Jul 2010 20:44:43 -0500

Hulon Eugene parsons, a/k/a/ Gene Parsons, 60, of Hammond, Louisiana, a former employee of Boh Brothers Construction Company, Inc., pled guilty to illegally accepting kickbacks relating to a prime contract with the United States.



Spokane Man Pleads Guilty for Threats to Reproductive Health Services Clinic
Wed, 28 Jul 2010 08:44:42 -0500

Donald Hertz, 70, of Spokane, Washington pleaded guilty today in federal court in Spokane to one count of violating the Freedom of Access to Clinic Entrances (FACE) Act and one count of transmitting a threat in interstate commerce.



Oregon Distributor of Child Pornography Sentenced to 15 Years in Prison
Wed, 28 Jul 2010 20:44:41 -0500

Dewey S. Burr, 51, of Hillsboro, Oregon, was sentenced to 15 years in federal prison, to be followed by a life-term of supervised release. As a condition of supervision, the defendant will have to register as a sex offender.


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Manhattan U.S. Attorney Announces Extradition of FARC Associate Charged with Hostage-Taking of U.S. Citizen

7/28/2010: Manhattan U.S. Attorney Announces Extradition of FARC Associate Charged with Hostage-Taking of U.S. Citizen

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Two University of Missouri Graduates Plead Guilty to College E-Mail Spam Conspiracy

7/28/2010: Two University of Missouri Graduates Plead Guilty to College E-Mail Spam Conspiracy

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Dunseith Man Found Guilty of Child Sexual Abuse

7/28/2010: Dunseith Man Found Guilty of Child Sexual Abuse

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Flagler Man Pleads to Possession of Child Pornography

7/28/2010: Flagler Man Pleads to Possession of Child Pornography

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Deer Creek Man Indicted for Possessing More Than 3,000 Images of Child Pornography

07/28/10 Deer Creek Man Indicted for Possessing More Than 3,000 Images of Child Pornography
07/28/10 Red Lake Woman Sentenced for Murder, Assault
07/28/10 Robbinsdale Man Sentenced for Distributing Ecstasy

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Distributor of Child Pornography Sentenced to 15 Years in Federal Prison

7/28/2010: Distributor of Child Pornography Sentenced to 15 Years in Federal Prison
7/28/2010: U.S. Attorney Announces Section 8 Housing Fraud Indictments in Portland

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Spokane Man Pleads Guilty for Threats to Reproductive Health Services Clinic

7/28/2010: Spokane Man Pleads Guilty for Threats to Reproductive Health Services Clinic 
7/27/2010: Strip Club Corporations and Associates Sentenced for Rico Conspiracy and Prostitution Related Charges

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Goleta Man Indicted in Connection with Murder-for-Hire Plot

7/27/2010: Goleta Man Indicted in Connection with Murder-for-Hire Plot Targeting Bel Air Resident and Others

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Former Contract Dispatcher Pleads Guilty to Accepting Kickbacks

7/28/2010: Former Contract Dispatcher Pleads Guilty to Accepting Kickbacks

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Investment Manager Pleads Guilty in to Multi-Million-Dollar Fraud

7/28/2010: Investment Manager Pleads Guilty in to Multi-Million-Dollar Fraud 

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Two Indictments Unsealed

7/28/2010: Two Indictments Unsealed

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