Bank Employee Pleads Guilty to Role in Bid-Rigging and Fraud Conspiracies
Thu, 09 Sep 2010 16:58:54 -0500
Douglas Lee Campbell, a former employee of a national bank, pled guilty in New York to his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts.
Man Charged in New York for Orchestrating Fraudulent Purchase of Corot Painting
Thu, 09 Sep 2010 16:56:22 -0500
Thomas A. Doyle was arrested on charges filed in New York of orchestrating the fraudulent purchase of "Portrait of a Girl," a painting by Jean-Baptiste-Camille Corot.
Florida Clinic Owner Pleads Guilty in $23 Million Health Care Fraud Scheme
Thu, 09 Sep 2010 16:53:42 -0500
Flor Crisologo, a Miami-area resident who owned and operated an HIV infusion clinic, pled guilty to her participation in a $23 million HIV infusion Medicare fraud scheme.
Kentucky Man Pleads Guilty to Soliciting a Murder for Hire
Thu, 09 Sep 2010 16:49:12 -0500
Ryan Lynn Dean, of Mackville, Kentucky, admitted soliciting solicited an undercover detective to murder another person in exchange for 10 pounds of marijuana. Dean also requested that the undercover detective cut off a tattoo on the intended victim's leg and give it to Dean to evidence the murder.
Massachusetts Man Sentenced for Drug Distribution
Thu, 09 Sep 2010 16:46:32 -0500
Hector David Aulet, of Gardner, Massachusetts, was sentenced to five years in jail for selling crack cocaine and heroin.
Three Execs Charged in Virginia for Roles in $100 Million Fraud Scheme
Thu, 09 Sep 2010 16:40:16 -0500
Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in Richmond, Virginia in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada
Army Veteran Sentenced in Alabama
Thu, 09 Sep 2010 16:38:00 -0500
Army veteran Skyler Tarquin Smith, of Huntsville, Alabama, was sentenced to 24 months in prison for wearing war medals he did not earn, making false statements to obtain an Army contract, and committing wire fraud to sell a cheap synthetic stone as an expensive diamond.
Former Pennsylvania Police Officers Face Additional Charges
Thu, 09 Sep 2010 16:33:20 -0500
A superseding indictment was unsealed against former Philadelphia Police Officers Robert Snyder, James Venziale, and Mark Williams, along with Snyder’s wife, Christal; Angel Ortiz; Zachary Young; and Miguel Santiago, charging an additional count stemming from a drug conspiracy case.
Indiana Man Sentenced for Bank Fraud
Thu, 09 Sep 2010 16:29:11 -0500
Robert E. Tolle, Greenwood, Indiana, was sentenced to 22 months in prison after pleading guilty to charges of making fraudulent bank entries.
Texas Man Indicted on Child Pornography Charges
Thu, 09 Sep 2010 16:27:11 -0500
Richard Missler, of Carrollton, Texas, was indicted on charges of transportation and possession of child pornography and had previously been indicted on a charge of transportation of child pornography.
Louisiana Judge Sentenced in Bribery Scheme
Thu, 09 Sep 2010 16:25:00 -0500
Wayne G. Cresap, a former judge in St. Bernard Parish, Louisiana, was sentenced to five years in prison for his role in a conspiracy to deprive the citizens of St. Bernard Parish of their right to receive his honest services.
Connecticut Man Charged with Illegal Gun Possession, Counterfeiting Offenses
Thu, 09 Sep 2010 16:22:49 -0500
Victor Salaman, formerly of New Haven, Connecticut, was charged with one count of possession of a firearm by a previously convicted felon, one count of producing counterfeit U.S. currency, and two counts of selling counterfeit U.S. currency.
California Man Sentenced for Hate Crime and Mail Fraud
Thu, 09 Sep 2010 16:01:06 -0500
Eric Clawson, of San Francisco, California, was sentenced to three years and one month in prison to be followed by three years of supervised release for depriving the civil rights of an African-American man when he assaulted the victim in a Chico bar and for an unrelated case of one count of mail fraud.
North Carolina Man Charged for Giving Bomb-Making Info Targeting Abortion Clinic
Thu, 09 Sep 2010 14:14:16 -0500
Justin Carl Moose, of Concord, North Carolina, was arrested on charges of providing information related to the making, use, or manufacture of an explosive, destructive device, or weapon of mass destruction to a person Moose believed was planning to bomb a women's health clinic in North Carolina.
Illinois Man Sentenced in Child Pornography Case
Thu, 09 Sep 2010 14:09:54 -0500
David Monfre, of Belleville, Illinois, was sentenced to 96 months in prison after pleading guilty to one count of receiving child pornography and one count of transporting child pornography.
Texas Man Sentenced for Two Bank Robberies
Wed, 08 Sep 2010 11:46:00 -0500
Roland Johnson, of Dallas, Texas, was sentenced to 74 months in prison for robbing two banks in 10 days.
Texas Man Pleads Guilty to Stealing Oil Field Explosives
Wed, 08 Sep 2010 11:42:51 -0500
Craig Elroy Knight, of Tyler, Texas pled guilty to stealing explosives from an oil field equipment company.
Missouri Man Pleads Guilty to Producing Child Pornography
Wed, 08 Sep 2010 11:33:53 -0500
Respiratory therapist Michael D. Toal, of Kansas City, Missouri, pled guilty to producing pornographic images of an 8-year-old child who was in his care at his house.
Missouri Man Sentenced for Four Armed Bank Robberies in Two States
Wed, 08 Sep 2010 11:32:07 -0500
Richard Allan Bratt, of Diamond, Missouri, was sentenced to more than 10 years in prison for committing four armed bank robberies in Missouri and Kansas.
Former CEO of National Lampoon Sentenced in Securities Fraud Case
Wed, 08 Sep 2010 11:24:49 -0500
Daniel Laikin, the former CEO of National Lampoon, Inc.--a California-based company involved primarily in media projects--was sentenced in Philadelphia, Pennsylvania to 45 months in prison for his role in a conspiracy to manipulate the company's stock price. Laikin acknowledged that he intended to cause between $2.5 million and $7 million in losses through the scheme.
Oklahoma Woman Charged with Stealing Money from Employer
Wed, 08 Sep 2010 11:21:41 -0500
Shannon Lynn Reed, of Norman, Oklahoma, was charged with five counts of wire fraud in connection with a scheme to steal $118,932.06 from her former employer, Basic Energy Services, Inc., of Midland, Texas.
Financial Products and Services Company Agent Pleads Guilty in Fraud Conspiracies
Wed, 08 Sep 2010 11:18:31 -0500
Adrian Scott-Jones, of Morriston, Florida, a former agent of a financial products and services company, pled guilty in New York to his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts.
Ohio Investment Manager Sentenced in $30.4 Million Investment Fraud Scheme
Wed, 08 Sep 2010 11:15:09 -0500
Investment manager Enrique F. Villalba, of Beachwood, Ohio, was sentenced to more than eight years in prison after pleading guilty to wire fraud in connection with his execution of a scheme that defrauded 27 investors of $30.4 million.
Massachusetts Attorney Charged in Property Mortgage Scam
Wed, 08 Sep 2010 11:12:37 -0500
Attorney Michael R. Anderson, of Framingham, Massachusetts, was charged with wire fraud, bank fraud, and money laundering in connection with a multi-year, multi-property mortgage fraud scheme.
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