Second Conspirator Pleads Guilty to 37 Gold Burglaries in Virginia
Tue, 21 Sep 2010 13:33:53 -0500
Dagoberto Soto-Ramirez, of New York, New York, pled guilty in Alexandria, Virginia to conspiring to steal at least $500,000 worth of gold and other valuables from 37 residences in Northern Virginia and to transport that stolen property to New York to sell. Soto-Ramirez's wife also pled guilty to her role in the scheme.
Pennsylvania Man Sentenced for Reproducing and Selling Copyrighted Movies
Mon, 20 Sep 2010 13:30:52 -0500
Randolph Scott Robson, of Erie, Pennsylvania, was sentenced to two years of probation and 50 hours of community for reproducing and distributing approximately 1,500 copyrighted movies for a fee.
Pennsylvania Man Charged with Attempted Bank Robberies
Tue, 21 Sep 2010 13:27:38 -0500
Carl Anthony Goodwin, of Philadelphia, Pennsylvania, was indicted in connection with his attempted robbery of two Philadelphia banks.
Pennsylvania Man Pleads Guilty to Child Pornography Charges
Mon, 20 Sep 2010 13:24:41 -0500
John Dudkiewicz, of Nanticoke, Pennsylvania, pled guilty to receiving and distributing child pornography.
California Mortgage Lender Employee Sentenced for Perjury
Mon, 20 Sep 2010 13:17:35 -0500
Former mortgage lender employee John B. Ngo, of San Ramon, California, was sentenced to nine months in prison after admitting to lying under oath before a federal grand jury when he denied that he had received thousands of dollars in kickbacks from a mortgage broker involved in a mortgage fraud scheme.
California Man Convicted on Child Pornography Charges
Mon, 20 Sep 2010 13:15:38 -0500
Duke Nottingham, of Lodi, California, was convicted of distributing and possessing images of child pornography.
Pennsylvania Man Arrested on Child Enticement Charges
Mon, 20 Sep 2010 11:53:57 -0500
Jason Betensky, of Philadelphia, Pennsylvania, was arrested on charges of using the Internet to entice a minor to engage in illicit sexual activity.
Disbarred Lawyer Sentenced in South Carolina for Identity Theft
Mon, 20 Sep 2010 11:50:55 -0500
John Mark Marino, formerly known as Ronald Mark Hunter, of Del Ray Beach, Florida, was sentenced in Columbia, South Carolina to two years in federal prison for his perpetration of an identity theft scheme.
Internet Gambling Company to Forfeit $33 Million in Illegal Gambling Proceeds
Mon, 20 Sep 2010 11:37:49 -0500
Sportingbet PLC, an Internet gambling company incorporated in England and Wales and publicly traded on the London Stock Exchange, entered into a plea agreement with the U.S. Attorney's Office for the Southern District of New York to forfeit a total of $33 million, representing illegal Internet gambling proceeds that the company provided to U.S. customers.
Creator of International Identity Theft Website Extradited from Czech Republic
Mon, 20 Sep 2010 11:34:25 -0500
Dmitry M. Naskovets, the creator and operator of CallService.biz, an online business that assisted over 2,000 identity thieves in over 5,000 instances of fraud, was extradited from the Czech Republic to New York on charges of conspiracy to commit wire fraud, conspiracy to commit credit card fraud, and aggravated identity theft.
Georgia Woman Pleads Guilty to Credit Union Embezzlement
Mon, 20 Sep 2010 11:28:06 -0500
Lisa R. Cox, of Macon, Georgia, pled guilty to one count of embezzlement by a credit union employee and one count of making a false entry in credit union records in connection with her alleged embezzlement of nearly $625,000 from the credit union where she worked.
Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page. You will need to use your e-mail address to log in. If you have questions or problems with the subscription service, please contact support@govdelivery.com.
This service is provided to you at no charge by Federal Bureau of Investigation.
Visit us on the web at www.fbi.gov, and also on Facebook, Twitter and YouTube.
Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420
No comments:
Post a Comment