New Jersey Police Sergeant Pleads Guilty to Civil Rights Charge
Thu, 26 Aug 2010 17:08:33 -0500
Former Camden, New Jersey Police Sergeant Dan E. Morris pled guilty to conspiring with other Camden police officers to deprive others of their civil rights. Morris admitted that he conducted illegal searches without a search warrant or consent; obtained coerced consents to search residences based on threats and undue pressure; stole money during illegal searches and arrests; and allowed officers he supervised to include facts in police reports that were false.
Three Pennsylvania Men Indicted for Cross Burning
Thu, 26 Aug 2010 17:06:05 -0500
Michael Bealonis and Kenneth Stiffey, Jr., of Robinson, Pennsylvania, and Michael Bracken, of Bolivar, Pennsylvania, were indicted by a federal grand jury on charges stemming from a cross burning in the yard of an African-American juvenile in November 2009.
Ohio Man Sentenced for Role in $9 Million Investment Scam
Thu, 26 Aug 2010 16:51:53 -0500
Kevin Miller, of Fairfield, Ohio, was sentenced to 15 months in prison for his role in a real estate investment fraud scheme between 2005 and 2008 that defrauded more than 90 victims out of more than $9 million.
Uzbek, Moldovan Men Plead Guilty in Forced Labor Racketeering Enterprise
Wed, 25 Aug 2010 16:45:43 -0500
Viorel Simon, Nodirbek Abdoollayev, and Bakhrom Ikramov all pled guilty to charges related to their roles in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion, and money laundering.
Minnesota Man Sentenced to 25 Years in Prison for Distributing Child Pornography
Wed, 25 Aug 2010 16:41:48 -0500
Keith James Hubbard, of Eagan, Minnesota, was sentenced to serve 300 months in federal prison for distributing more than 600 images of minors engaged in sexually explicit conduct, with some of those images portraying sadistic conduct.
Racketeering Charges in California Against 41 Pueblo Bishops Members, Associates
Wed, 25 Aug 2010 16:32:19 -0500
Forty-one members and associates of the Pueblo Bishops Bloods gang were charged in a federal racketeering indictment that alleges murders, robberies, and widespread drug sales in their bid to control the Pueblo del Rio housing project in South Los Angeles, California.
Kentucky Man Sentenced for Two Armed Bank Robberies
Wed, 25 Aug 2010 16:27:24 -0500
Kymoy Grantham, of Louisville, Kentucky, was sentenced to 16 years in prison for the armed robbery of two Louisville banks.
Ohio Man Charged with Child Pornography Offense
Wed, 25 Aug 2010 16:24:30 -0500
James A. Combattelli, of Maumee, Ohio, was charged with receiving child pornography.
Ohio Man Indicted on Child Pornography Charges
Wed, 25 Aug 2010 16:22:01 -0500
Matthew W. Piper, of Canton, Ohio, was charged with receiving and possessing visual depictions of minors engaged in sexually explicit conduct and child pornography.
Texas Man Sentenced for Receipt of Child Pornography
Wed, 25 Aug 2010 16:19:07 -0500
Nigel Frederick Gale, of San Antonio, Texas, was sentenced to 97 months in federal prison for receipt of child pornography. More than 300,000 images and over 2,500 videos depicting child pornography were found on Gale's home computers, and over 600 images of child pornography were found on his work computer.
Arizona Man Sentenced in Alabama for Armed Carjacking
Wed, 25 Aug 2010 16:14:55 -0500
Stacy Drake, of Phoenix, Arizona, was sentenced to 22 years in prison for his commission of an armed carjacking in Reform, Alabama.
Louisiana Couple Guilty of Stealing Over $270,000 in Katrina-Related Fraud
Wed, 25 Aug 2010 16:08:28 -0500
Chressye Wallace and Robert Wallace, both of New Orleans, Louisiana, pled guilty to theft of government funds in connection with fraudulently obtaining over $270,000 from the Small Business Administration, the Louisiana Road Home Program, and the National Flood Insurance Program in the aftermath of Hurricane Katrina.
Mandatory Life Sentenced for Michigan Man Convicted of Murder and Bank Robbery
Thu, 26 Aug 2010 16:03:44 -0500
A federal jury was unable to reach a unanimous decision during the penalty phase in the case of Timothy Dennis O'Reilly, a Detroit resident who had been convicted on charges including murder, bank robbery, and conspiracy relating to armored car robberies in Dearborn and Detroit, Michigan. As a result, the court must impose a sentence of life in prison without possibility of release.
Florida Man Pleads Guilty to Role in $10 Million Money Laundering Conspiracy
Wed, 25 Aug 2010 15:58:40 -0500
Roberto Settineri, of Miami Beach, Florida, pled guilty to conspiring with others to launder $10 million in funds and concealing assets represented to be the proceeds of a large scale fraudulent scheme.
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