Friday, October 29, 2010

FBI In the News Updated

Iowa Real Estate Broker Charged with Fraud, Identity Theft, and Money Laundering
Thu, 28 Oct 2010 19:02:07 -0500

Jean Teresa Hoffert, of Emmetsburg, Iowa, was charged with 13 counts of mail fraud, six counts of bank fraud, three counts of aggravated identity theft, and three counts of money laundering in connection with fraudulently keeping portions of sale or mortgage loan proceeds while acting as a real estate settlement agent.



Agape World, Inc. President/Owner Pleads Guilty in $195 Million Ponzi Scheme
Fri, 29 Oct 2010 18:57:16 -0500

Nicholas Cosmo, the former president and owner of Agape World, Inc. and Agape Merchant Advance, LLC, pled guilty in New York to federal mail fraud and wire fraud charges for his role in running a Ponzi scheme that resulted in losses in excess of $195 million dollars.



Missouri Man Convicted in Racketeering Enterprise that Engaged in Forced Labor
Thu, 28 Oct 2010 18:19:23 -0500

Kristin Dougherty, of Ellisville, Missouri, was convicted in federal court for his role in a criminal enterprise involving illegal aliens working in 14 states, including employees at hotels in the Kansas City, Missouri area and in Branson, Missouri.



Securities Attorney and Stock Broker Sentenced for $43 Million Stock Manipulation Scheme
Fri, 29 Oct 2010 18:11:52 -0500

G. David Gordon, a securities attorney, and Richard Clark, a businessman and former stock broker, both of Tulsa, Oklahoma, were each sentenced to more than 12 years in prison for their roles in a $43 million pump-and-dump stock manipulation scheme.



Owners of Foreign Exchange Currency Trading Company Charged in $30 Million Fraud
Thu, 28 Oct 2010 18:01:35 -0500

Craig A. Karlis, of Hopkinton, Massachusetts, and Ahmet Devrim Akyil, formerly of Hingham, Massachusetts, were charged with defrauding more than 1,000 investors out of more than $30 million through a foreign currency trading company they owned. Karlis was arrested and Akyil is currently a fugitive and may be in Turkey.



Colorado Company to Pay U.S. $1 Million to Resolve False Claims Act Allegations
Fri, 29 Oct 2010 17:47:36 -0500

The U.S has reached a settlement with Lafayette, Colorado-based Rocky Mountain Instrument Company (RMI) to resolve claims that the manufacturer submitted claims for payment to various Defense Department prime contractors. The contractors, it is alleged, in turn claimed reimbursement from the government for optical and laser products manufactured overseas using sensitive technical data exported by RMI in violation of the Arms Export Control Act and International Traffic in Arms Regulations.



Pennsylvania Man Charged in Series of Gunpoint Robberies
Thu, 28 Oct 2010 15:33:03 -0500

Dayon Pinder, of Chester, Pennsylvania, was indicted on five counts of Hobbs Act robbery and four counts of carrying or using a firearm during or in relation to a crime of violence. He faces a mandatory 82-year prison sentence, with the possibility of life.



Ohio Man Sentenced in Murder-for-Hire Scheme
Thu, 28 Oct 2010 14:49:05 -0500

Rick A. Aldridge, of Cleveland, Ohio, was sentenced to 78 months in prison for agreeing to hire and compensate another person, who was cooperating with the FBI, to commit the murder of an ethnic minority neighbor.



Virginia Information Technology Director Sentenced for Hacking Former Employer's Website
Fri, 29 Oct 2010 14:30:29 -0500

Darnell H. Albert-El, of Richmond, who had been fired from the position of information technology director for Transmarx LLC, was sentenced to 27 months in prison after pleading guilty to intentionally damaging a protected computer without authorization.



Former University of California IT Employee Sentenced for Identity Theft
Thu, 28 Oct 2010 14:14:18 -0500

San Francisco resident Cam Giang, a former IT employee at the University of California San Francisco Medical Center was sentenced today to 12 months and one day in prison for his role in an identity theft scheme.



Connecticut Woman Sentenced for Role in Cocaine Conspiracy
Fri, 29 Oct 2010 13:23:22 -0500

Antonia DeLucia, of New Haven, Connecticut, was sentenced to two months in prison and 10 months of home confinement for conspiring to possess with intent to distribute cocaine.



New Mexico Man Pleads Guilty in Federal Child Pornography Case
Thu, 28 Oct 2010 13:06:58 -0500

Brian M. Phillips, of Edgewood, New Mexico, pled guilty to receiving child pornography after originally being indicted on charges of distribution, receipt, and possession of child pornography.



New Mexico Man Pleads Guilty to Federal Carjacking Charges
Thu, 28 Oct 2010 13:05:55 -0500

Jeremy Ray Conde, of Roswell, New Mexico, pled guilty to 10 federal charges stemming from two carjackings in Roswell in April 2010. The indictment charged Conde with conspiracy, carjacking, and using and carrying a firearm during and in relation to a crime of violence.



Texas Man Pleads Guilty to New Mexico Bank Robbery
Thu, 28 Oct 2010 13:04:02 -0500

Francisco Gonzalez, Jr., of El Paso, Texas, pled guilty to an indictment charging him with the robbery of an Albuquerque bank.



Former Mississippi Police Officer Arrested for Civil Rights Violations
Thu, 28 Oct 2010 13:01:45 -0500

Jamie Brewer, a former officer with the Corinth (Mississippi) Police Department, was arrested on charges of depriving nine different individuals of their constitutional right to be free of unreasonable search and seizure by secretly removing cash from the individuals' wallets and/or purses during traffic stops.



Four Airline Exes Indicted in Price-Fixing Conspiracy Following Hurricanes Katrina and Rita
Thu, 28 Oct 2010 12:55:35 -0500

Four former airline executives of competing air cargo carriers were indicted in Miami, Florida for participating in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita.



Maryland Woman Admits to Embezzling Over $225,000 from Employer
Fri, 29 Oct 2010 12:26:37 -0500

Kriste Lynn Ferrell, of Bel Air, Maryland, pled guilty to mail fraud conspiracy arising from a scheme to embezzle over $225,000 from her employer, K-Line America, the American subsidiary of a multinational corporation specializing in international ocean cargo transportation.



Maryland Man Pleads Guilty to Posting Ads on Craigslist to Entice a Minor to Have Sex
Thu, 28 Oct 2010 12:23:41 -0500

Richard Edward Woodward, of Brunswick, Maryland, pled guilty to using a computer to entice a minor to have sex, admitting that he posted four advertisements on Craigslist seeking sex with a minor.



Conspirator in Maryland Attempted Armored Car Robbery Sentenced to 31 Years in Prison
Thu, 28 Oct 2010 12:21:18 -0500

Melvin Morton, of Baltimore, Maryland, was sentenced to 31 years in prison for conspiracy to commit robbery, attempted armed robbery, possession of a gun by a felon, and brandishing a gun in connection with an attempted armed robbery of a Loomis Armored car in Baltimore. Morton's sentence was enhanced due to the fact that he is a career offender, with four previous convictions for armed robberies.



Cargolux Airline Execs Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments
Thu, 28 Oct 2010 12:18:24 -0500

Ulrich Ogiermann, president and CEO of Cargolux Airlines International S.A., a Luxembourg-based corporation, and Robert Van de Weg, senior vice president of sales and marketing of Cargolux, were indicted for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the U.S.



Arizona Aviation Company, CEO Charged with Violating Arms Export Control Act
Thu, 28 Oct 2010 12:13:47 -0500

Floyd D. Stilwell, of Phoenix, Arizona, and Marsh Aviation Company, of Mesa, Arizona, were indicted in connection with allegedly violating the Arms Export Control Act by contributing to the export of T-76 military aircraft engines from the United States to Venezuela for use by the Venezuelan Air Force.



FBI Seeks Public's Assistance in Manhunt for Fugitive Couple
Thu, 28 Oct 2010 12:10:17 -0500

The Honolulu Division of the FBI is seeking the public's help in providing information leading to the location and arrest of fugitive husband and wife Perry and Rachelle Griggs, wanted on 13 counts of wire and mail fraud relating to an alleged Ponzi scheme they operated from 2005 through 2009 primarily targeting Hawaii residents.



Louisiana Man Sentenced in New York for Blocking Access to Planned Parenthood Clinic
Thu, 28 Oct 2010 09:15:07 -0500

Louisiana resident Richard R. Dugan was sentenced in New York to three months in prison for unlawfully obstructing an entrance to a Planned Parenthood clinic in lower Manhattan, thereby interfering with clinic staff and patients, in violation of the Freedom of Access to Clinic Entrance Act.


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New Extra

Agape World, Inc. President/Owner Pleads Guilty in $195 Million Ponzi Scheme
Fri, 29 Oct 2010 19:01:09 -0500

Nicholas Cosmo, the former president and owner of Agape World, Inc. and Agape Merchant Advance, LLC, pled guilty in New York to federal mail fraud and wire fraud charges for his role in running a Ponzi scheme that resulted in losses in excess of $195 million dollars.



Securities Attorney and Stock Broker Sentenced for $43 Million Stock Manipulation Scheme
Fri, 29 Oct 2010 18:48:38 -0500

G. David Gordon, a securities attorney, and Richard Clark, a businessman and former stock broker, both of Tulsa, Oklahoma, were each sentenced to more than 12 years in prison for their roles in a $43 million pump-and-dump stock manipulation scheme.


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Iowa Real Estate Broker Charged with Fraud, Identity Theft, and Money Laundering

10/28/2010 - Emmetsburg, Iowa Real Estate Broker Charged with Fraud, Identity Theft, and Money Laundering

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Former Agape World, Inc. President and Owner Pleads Guilty in $195 Million Ponzi Scheme

10/29/2010 - Former Agape World, Inc. President and Owner Pleads Guilty to Mail and Wire Fraud in Ponzi Scheme

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Ellisville Man Convicted in Racketeering Enterprise that Engaged in Forced Labor

10/28/2010 - Jury Convicts Ellisville Man in Racketeering Enterprise that Engaged in Forced Labor

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Securities Attorney and Stock Broker Sentenced for $43 Million Stock Manipulation Scheme

10/29/2010 - Securities Attorney and Former Stock Broker Each Sentenced to More Than 12 Years in Prison for $43 Million Pump-and-Dump Stock Manipulation Scheme

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Owners of Foreign Exchange Currency Trading Company Charged in $30 Million Fraud

10/28/2010 - Owners of Foreign Exchange Currency Trading Company Charged with Defrauding Investors Out of More Than $30 Million

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U.S. Attorney's Office to Hold Town Hall Meeting on Violent Crime

10/29/2010 - Press Release by United States Attorney Relating to November 2010 Elections

10/29/2010 - United States Attorney's Office to Hold Town Hall Meeting on Violent Crime

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Rocky Mountain Instrument to Pay U.S. $1 Million to Resolve False Claims Act Allegations

10/29/2010 - Rocky Mountain Instrument to Pay U.S. $1 Million to Resolve False Claims Act Allegations

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Pair Charged in Threat Case

10/29/2010 - Pair Charged in Threat Case

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District Election Officer Announced

10/29/2010 - Los Angeles-Based Federal Prosecutor to Serve as Election Officer During November 2, 2010 General Election

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Chester Resident Charged in Gunpoint Robberies

10/28/2010 - Chester Resident Charged in Gunpoint Robberies

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Cleveland Man Sentenced in Murder-for-Hire

10/28/2010 - Cleveland Man Sentenced in Murder-for-Hire

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New Extra

FBI's Top Ten News Stories for the Week Ending October 29, 2010
Fri, 29 Oct 2010 14:05:32 -0500

Read about our Top Ten news stories of the week, including the arrest of a Virginia man for plotting attacks on D.C.-area Metro stations with people he believed to be members of al Qaeda; charges against a Hawaii man for making false statements in a matter involving international terrorism; and the superseding indictment filed against a Detroit Public Schools executive and several other individuals.


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U.S. Attorney to Work with FBI, DOJ in Handling Complaints of Voting Rights Abuses on Election Day

10/29/2010 - U.S. Attorney to Work with Federal Bureau of Investigation and Department of Justice in Handling Complaints of Voting Rights Abuses on Election Day

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Information Technology Director Sentenced for Hacking Former Employer's Website

10/29/2010 - Virginia Information Technology Director Sentenced to 27 Months in Prison for Hacking Former Employer’s Website

10/21/2010 - United States Attorney Timothy J. Heaphy Announces Efforts to Protect Voting Rights in Upcoming Elections

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Veteran Prosecutors Named as District Election Officers

10/27/2010 - Veteran Prosecutors Named as District Election Officers

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Former University of California IT Employee Sentenced for Identity Theft

10/28/2010 - United States Attorney Committed to Ensuring Ballot Access, Voting Integrity in General Election

10/28/2010 - Former University of California IT Employee Sentenced to One Year and a Day for Identity Theft

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FBI's Top Ten News Stories for the Week Ending October 29, 2010

FBI's Top Ten News Stories for the Week Ending October 29, 2010 

Read about our Top Ten news stories of the week, including the arrest of a Virginia man for plotting attacks on D.C.-area Metro stations with people he believed to be members of al Qaeda; charges against a Hawaii man for making false statements in a matter involving international terrorism; and the superseding indictment filed against a Detroit Public Schools executive and several other individuals. More

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The FBI Versus the Klan: Part 3: Standing Tall in Mississippi

The FBI Versus the Klan
Part 3: Standing Tall in Mississippi
Part three in our series looks at former agents' retrospectives on probing the KKK in the '60s. Story

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New Haven Woman Involved in Cocaine Conspiracy is Sentenced

10/29/2010 - New Haven Woman Involved in Cocaine Conspiracy is Sentenced

10/28/2010 - Federal and State Officials Promote Telephone Hotline for Reporting Election Fraud and Voting Rights Abuses

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Bank Robbery: Texas Man Pleads Guilty

gavel
Bank Robbery
Texas Man Pleads Guilty
A 51-year-old El Paso man faces up to 20 years after admitting to robbing a New Mexico Bank & Trust branch in August. Details


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Statement by U.S. Attorney Gonzales Regarding Extradition of McCluskey Defendants

10/28/2010 - Statement by U.S. Attorney Kenneth J. Gonzales Regarding Extradition of McCluskey Defendants

10/28/2010 - Guilty Plea in Federal Child Pornography Case

10/28/2010 - Roswell Man Pleads Guilty to Federal Carjacking Charges

10/28/2010 - El Paso Man Pleads Guilty to Bank Robbery

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Former Police Officer Arrested for Civil Rights Violations

10/28/2010 - Former Police Officer Arrested for Civil Rights Violations

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Four Former Airline Execs Indicted in Conspiracy to Fix Fuel Surcharges

10/28/2010 - Four Former Airline Executives Indicted in Conspiracy to Fix Fuel Surcharges on Air Cargo Shipments to South and Central America

10/27/2010 - Press Release by United States Attorney Relating to November 2010 Elections

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Bel Air Woman Admits to Embezzling Over $225,000 from Employer

10/29/2010 - Bel Air Woman Admits to Embezzling Over $225,000 from Employer

10/28/2010 - Brunswick Man Pleads Guilty to Posting Ads on Craigslist to Entice a Minor to Have Sex

10/28/2010 - Conspirator in Attempted Armored Car Robbery Sentenced to 31 Years in Prison

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Cargolux Airline Executives Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments

10/28/2010 - Cargolux Airline Executives Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments

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Mesa Aviation Company and CEO Charged with Violating the Arms Export Control Act

10/28/2010 - Mesa Aviation Company and CEO Charged with Violating the Arms Export Control Act

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FBI Seeks Public's Assistance in Manhunt for Fugitive Couple

10/28/2010 - FBI Seeks Public’s Assistance in Manhunt for Fugitive Couple

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Federal Bureau of Investigation White Collar Crimes Update

Information on husband and wife, John and Julieanne Dimitrion, wanted for fraud in Hawaii, have been added to the FBI website in the White Collar Crimes section.

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Protecting Our Rights: Man Sentenced for FACE Act Violation

Picture of court
Protecting Our Rights
Man Sentenced for FACE Act Violation
A Louisiana man violated the Freedom of Access to Clinic Entrances Act by blocking access to a Planned Parenthood clinic in Manhattan. Details

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Thursday, October 28, 2010

FBI In the News Updated

Man Convicted of Attempted Extortion and Bribery of New Jersey Mayor
Wed, 27 Oct 2010 19:02:50 -0500

A jury found Fairview, New Jersey resident Vincent Tabbachino guilty of one count each of attempted extortion and bribery for offering and agreeing to give a corrupt payment to Ridgefield, New Jersey Mayor Anthony R. Suarez.



Over 63,000 South Carolina Students Pledge Against Gun Violence
Thu, 28 Oct 2010 18:56:21 -0500

As part of South Carolina's ninth annual Student Pledge Against Gun Violence, middle and high school students are signing a voluntary pledge promising that they will never take a gun to school, will never resolve a dispute with a gun, and will use their influence to prevent friends from using guns to resolve disputes. Elementary school children are making a simpler commitment, pledging that if they see a gun they will not touch it, they will assume that any gun they see might be loaded, and they will tell a teacher or a trusted adult.



Massachusetts Man Sentenced on Bank Robbery Charges
Wed, 27 Oct 2010 18:53:32 -0500

Michael Coty, of Norwood, Massachusetts, was sentenced to five years in prison on three counts of armed bank robbery.



California Woman Sentenced for Million-Dollar Embezzlement Scam, Tax Evasion
Wed, 27 Oct 2010 18:51:14 -0500

Lily C. Aspillera, of San Francisco, California, was sentenced to 30 months in federal prison for embezzling approximately $1.77 million from a client of a major professional services firm and for not paying taxes on that stolen money.



California Man Charged with Taking 13-Year-Old Girl to Las Vegas for Sex
Thu, 28 Oct 2010 17:29:16 -0500

Ivan Lopez, of Lennox, California, was charged with allegedly taking a 13-year-old girl he met online to Las Vegas, Nevada in order to engage in illegal sexual activity.



Employee Pleads Guilty in Scheme to Defraud Baltimore Washington Medical Center
Thu, 28 Oct 2010 16:20:48 -0500

Margie L. Milisitz, of Severna Park, Maryland, pled guilty to mail fraud in connection with a scheme to defraud the Baltimore Washington Medical Center, where she was employed as the manager of telecommunications.



Former Bank President Pleads Guilty in Texas
Wed, 27 Oct 2010 15:54:01 -0500

Former LaCoste National Bank president Jodi P. Gwyn pled guilty in San Antonio, Texas and faces between three and five years in federal prison and restitution totaling more than $8 million for making false entries in bank books and records.



Three Georgia Jailers Sentenced for Obstructing Civil Rights Investigations
Thu, 28 Oct 2010 15:49:04 -0500

Former Fulton County (Georgia) Jail detention officers Curtis Jerome Brown, Mitnee Markette Jones, and Derontay Anton Langford were sentenced for obstructing federal civil rights investigations of inmate abuse in the Fulton County Jail.



Georgia Methamphetamine Dealer Sentenced
Thu, 28 Oct 2010 15:43:23 -0500

Richie Willis, of Dalton, Georgia, was sentenced to 10 years in prison on charges of conspiracy to distribute methamphetamine and possessing a firearm in relation to a drug trafficking crime.



Two Plead Guilty in Scheme to Defraud FCC Video Relay Service Program
Thu, 28 Oct 2010 14:11:46 -0500

John T.C. Yeh, the owner of the previously indicted company Viable Communications Inc., and his brother, Joseph Yeh, the former vice president for corporate strategy and second in charge for Viable, pled guilty to engaging in a conspiracy to defraud the Federal Communications Commission's Video Relay Service program, an online video translation service that allows people with hearing disabilities to communicate with hearing individuals through the use of interpreters and web cameras.



Former Trustee of Carpenters Union Benefit Funds Convicted in New York of Perjury
Thu, 28 Oct 2010 14:01:58 -0500

Joseph Olivieri, the the former executive director of the Wall and Ceiling Association and a former trustee of the benefit funds managed for the Carpenters Union, was found guilty in Manhattan federal court of lying under oath about his ties to the Genovese Organized Crime Family, as well as his ties to a union contractor that was defrauding the Carpenters Union benefit funds while Olivieri was a trustee.


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New Extra

Two Plead Guilty in Scheme to Defraud FCC Video Relay Service Program
Thu, 28 Oct 2010 19:14:13 -0500

John T.C. Yeh, the owner of the previously indicted company Viable Communications Inc., and his brother, Joseph Yeh, the former vice president for corporate strategy and second in charge for Viable, pled guilty to engaging in a conspiracy to defraud the Federal Communications Commission's Video Relay Service program, an online video translation service that allows people with hearing disabilities to communicate with hearing individuals through the use of interpreters and web cameras.



Fugitive Alert Issued for Lance Johnson, Wanted in Michigan for Sex Crimes
Thu, 28 Oct 2010 19:12:42 -0500

The FBI is on the hunt for Lance Fredrick Johnson, who is wanted for criminal sexual conduct in Michigan. Johnson allegedly sexually assaulted a teenaged female family member during 2008-2010.


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Fairview Man Convicted of Attempted Extortion and Bribery of Ridgefield Mayor

10/27/2010 - Jury Convicts Fairview, New Jersey Man of Attempted Extortion and Bribery of Ridgefield Mayor

10/26/2010 - Owner and President of GAC Consulting, LLC Arrested, Charged with $650,000 Charity Fraud Scheme

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Over 63,000 South Carolina Students Pledge Against Gun Violence

10/28/2010 - Over 63,000 South Carolina Students Pledge Against Gun Violence

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Norwood Man Sentenced on Bank Robbery Charges

10/27/2010 - Norwood Man Sentenced on Bank Robbery Charges

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San Francisco Woman Sentenced for Million-Dollar Embezzlement Scam, Tax Evasion

10/27/2010 - San Francisco Woman Sentenced to 30 Months in Federal Prison for Million-Dollar Embezzlement Scam, Tax Evasion

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"Rude Robber" Gets Away with Cash from Chase Bank

10/28/2010 - “Rude Robber” Gets Away with Cash from Chase Bank

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Seeking Information on Bank Robbery in Robbinsdale

10/28/2010 - Seeking Information on Bank Robbery in Robbinsdale

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535