New Jersey Executive Pleads Guilty in $2 Million Embezzlement Scheme
Tue, 09 Nov 2010 11:13:40 -0600
John Eichner, the chief financial officer of the Harold M. Pitman Company, a New Jersey-based graphic arts and printing supply company, pled guilty to wire fraud and tax evasion in connection with a $2 million embezzlement scheme.
New Jersey Men Convicted in Armed Bank Robbery That Ended in Shootout
Tue, 09 Nov 2010 11:12:03 -0600
Anthony Peterson and Abdullah Muhammad, both of Newark, New Jersey, were convicted of conspiracy to commit armed bank robbery, committing armed bank robbery, and using and discharging a firearm in connection with a bank robbery.
New Jersey Man Sentenced for Orchestrating Three Armed Bank Robberies
Tue, 09 Nov 2010 11:10:27 -0600
Terrek Parker, of Terrek Parker, was sentenced to more than 19 years in federal prison for orchestrating three armed bank robberies and bringing two firearms into New Jersey from Georgia.
Three Indicted in California for Roles in Mortgage Fraud Scheme
Tue, 09 Nov 2010 11:07:13 -0600
A 13-count indictment was unsealed in Sacramento, California charging Douglas Heald, Brandon Hanly, and Jerad Maggi in a scheme to defraud mortgage lenders by altering appraisal documents and title reports in order to obtain $5 million in mortgage loans with $1.5 million in "cash out" loans that would not have been made but for their fraud.
California Man Convicted of Witness Tampering, Mailing Threatening Communications
Tue, 09 Nov 2010 11:04:33 -0600
Charles Redden, of Walnut Creek, California, was found guilty of threatening to murder a former girlfriend and her family if she testified against him in federal court. The jury also found that the defendant mailed a threat to murder his former case manager at a residential drug and alcohol treatment facility.
Three Former Executives Indicted in Color Display Tube Price-Fixing Conspiracy
Tue, 09 Nov 2010 11:00:46 -0600
A federal grand jury in San Francisco returned an indictment against former executives Seung-Kyu "Simon" Lee, Yeong-Ug "Albert" Yang, and Jae-Sik "J.S." Kim charging them with conspiring with unnamed co-conspirators to suppress and eliminate competition by fixing prices, reducing output, and allocating market shares of color display tubes to be sold in the United States and elsewhere.
Nearly Two Dozen Arrested in California on Methamphetamine Conspiracy Charges
Tue, 09 Nov 2010 10:55:43 -0600
Following a year-long investigation known as Operation Eclipse that focused on long-term methamphetamine distribution rings operating in east San Diego County, 21 defendants are now in custody, more than $45,000 in drug proceeds have been recovered, and methamphetamine and five handguns have been taken off the streets as the result of this cooperative law enforcement effort.
Former D.C. Charter School Bookkeeper Pleads Guilty to Theft of Funds
Tue, 09 Nov 2010 10:53:44 -0600
Ashanti Bumbray, a former bookkeeper for the Hospitality Public Charter High School in the District of Columbia, pled guilty to a felony charge stemming from her theft of more than $23,000 of school funds.
Texas Man Pleads Guilty to Child Pornography Offense
Tue, 09 Nov 2010 10:50:43 -0600
Monte Melugin, of Dallas, pled guilty to receiving child pornography. As a result of an analysis of Melugin's computer, more than 600 images and videos of child pornography were identified.
Two Indicted in Texas on Corruption Charges
Tue, 09 Nov 2010 10:45:32 -0600
A federal grand jury in El Paso, Texas indicted New York businessman Joseph O'Hara and former El Paso Independent School District Associate Superintendent Tomas Gabaldon in connection with an investigation into public corruption in El Paso.
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