FBI In the News Updated

Minnesota Man Charged with Operating $80 Million Ponzi Scheme
Fri, 06 Aug 2010 14:35:30 -0500

A 40-year-old Lakeville man was charged earlier today in federal court in the District of Minnesota with operating a Ponzi scheme that resulted in a total estimated loss of $79.5 million for 17 lenders.

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Canton Man Pled Guilty to 15 Bank Robberies in Northeast Ohio
Fri, 06 Aug 2010 14:35:29 -0500

A superseding information was filed today against Timothy Lynn Miller, age 36, of Canton, Ohio, in connection with 15 bank robberies.

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President and CEO of Technology Company Sentenced for Bribery
Fri, 06 Aug 2010 14:35:28 -0500

Sushil Bansal, President and CEO of Advanced Integrated Technology Corporation (AITC), was sentenced today to two concurrent 20-month terms of imprisonment for his role in a bribery and kickback scheme.

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Former Luzerne County Commissioner Sentenced
Fri, 06 Aug 2010 14:35:26 -0500

Gregory A. Skrepenak, who accepted a thing of value in the amount of $5,000 in exchange for official action, was sentenced in Scranton by United States District Court Judge Richard P. Conaboy to 24 months' imprisonment.

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Beacon Man Sentenced to 23 Years in Prison for Sexual Offenses
Fri, 06 Aug 2010 14:35:25 -0500

Christopher Schulze, 44, of Beacon, New York, was sentenced to 23 years in prison for attempted sexual exploitation of a minor, attempted enticement of a minor, and possession of approximately 1000 images of child pornography.

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