Additional Charges Filed Against Two U.S. Citizens for Providing Support to al Qaeda
Tue, 14 Sep 2010 15:51:10 -0500
Additional terrorism charges were filed in a superseding indictment returned in New York against U.S. citizens Wesam El-Hanafi and Sabirhan Hasanoff for allegedly providing material support, including money and computer assistance, to al Qaeda.
Executives Convicted in New York in $200 Million Insider Trading, Fraud Schemes
Tue, 14 Sep 2010 15:37:33 -0500
David H. Brooks and Sandra Hatfield, respectively the former chief executive officer and former chief operating officer of DHB Industries, Inc., a supplier of body armor to the U.S. military and law enforcement agencies, were found guilty in New York of insider trading, fraud, and obstruction of justice.
Owner of New Jersey Car Dealership Sentenced for Check Kiting Scheme
Mon, 13 Sep 2010 15:26:28 -0500
Denis Kelliher, the former owner and operator of Bordentown, New Jersey car dealership Cartec Motors, LLC, was sentenced to 33 months in federal prison for his involvement in a multi-million-dollar bank fraud, wire fraud, and money laundering scheme.
Colorado Man Sentenced in Missouri for Transporting Minor for Sex
Mon, 13 Sep 2010 14:53:59 -0500
Christopher Martinez, of Denver, Colorado, was sentenced in St. Louis, Missouri to five years in prison for transporting a minor female from Colorado to Missouri to have illegal sexual contact.
Former Missouri Police Chief Sentenced for Social Security Fraud
Mon, 13 Sep 2010 14:51:49 -0500
Vernis Farmer, the former police chief of Hayti Heights, Missouri, was sentenced to 21 months in prison on one felony count of making a false statement to obtain Social Security disability benefits and two felony counts of concealing information from the Social Security Administration.
Missouri Man Sentenced on Federal Child Pornography Charges
Mon, 13 Sep 2010 14:50:39 -0500
Craig Stelzner, of Arnold, Missouri, was sentenced to 63 months in prison and lifetime supervised release for his receipt and possession of child pornography.
Three Charged in Superseding Indictment with Tax and Fraud Violations
Tue, 14 Sep 2010 14:40:18 -0500
A second superseding indictment was returned in Pennsylvania charging David F. Kane, Mark G. Marino, and Jamie E.E. Baugher with a number of tax and fraud violations.
California Business Owner Sentenced for Racketeering
Mon, 13 Sep 2010 13:29:52 -0500
Robert C. Holloway, of Turlock, California, was sentenced to four years in prison for racketeering, which included trafficking in stolen motorcycle parts, extortion, and conspiracy to obstruct justice.
California Man Pleads Guilty to Stealing Money While Servicing ATMs at Casino
Mon, 13 Sep 2010 13:25:42 -0500
Eduardo Ursua Fontillas, of Sacramento, California, pled guilty to stealing more than $125,000 in $1,000 to $1,500 increments from ATMs at the Red Hawk Casino in Placerville (which is owned and operated by the Shingle Springs Band of Miwok Indian Tribe) while servicing the ATMs.
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