President of Virginia Real Estate Investment Company Guilty of Mail and Wire Fraud
Fri, 12 Nov 2010 18:33:42 -0600
Yvonne L. Robertson, of Hampton, Virginia, was convicted by a federal jury of engaging in a mortgage fraud scheme.
$20,000 Reward Offered for Information on Related Shootings in Northern Virginia
Mon, 15 Nov 2010 18:26:58 -0600
The FBI announced a reward of up to $20,000 for information leading to the identification, arrest, and conviction of the person(s) responsible for shootings at five military-related installations in Northern Virginia.
Arkansas Man Pleads Guilty in Tobacco Kickback Scheme
Fri, 12 Nov 2010 18:21:01 -0600
Daryl Shane Smith, of Little Rock, Arkansas, pled guilty to conspiracy to defraud the United States through a tobacco kickback scheme, admitting that he received $685,700 in 2003 and $477,965 in 2004 in kickbacks and that he failed to report these amounts as income on his income tax returns filed with the IRS.
Former Deputy Liquor Commissioner Sentenced in Illinois for Extortion Scheme
Fri, 12 Nov 2010 18:16:36 -0600
Walter Dontez Hill, the former deputy liquor commissioner of East St. Louis, Illinois, was sentenced to five years in prison for using his position to solicit and obtain money and property not due him or his office from liquor license holders in East St. Louis that included cash, liquor, and requests for sexual favors.
Three Police Officers, Six Other Defendants Indicted in Maryland
Mon, 15 Nov 2010 18:10:30 -0600
Three Prince George's County (Maryland) police officers and six other defendants were indicted on charges including corruption, drug trafficking, and firearms violations.
County Executive and Wife Indicted in Maryland in Corruption Investigation
Fri, 12 Nov 2010 18:07:41 -0600
Prince George's County Executive Jack B. Johnson, and his wife, Prince George's County Councilwoman-Elect Leslie Johnson, both of Mitchellville, Maryland, were arrested on charges of tampering with a witness and evidence relating to the commission of a federal offense; and destruction, alteration, and falsification of records in a federal investigation.
Connecticut Man Arrested on Federal Child Pornography Charges
Fri, 12 Nov 2010 18:04:39 -0600
Michael L. Roarty, of New London, Connecticut, was arrested on charges of possession of child pornography. A forensic analysis of Roarty's computers has revealed at least at least 148 identified images and videos of children engaged in sexually explicit conduct.
Connecticut Man Sentenced for Role in Bank Robbery Spree
Fri, 12 Nov 2010 18:02:26 -0600
Christopher Davis, of Stamford, Connecticut, was sentenced to more than 12 years in prison for his role in a four-month bank robbery spree.
Georgia Man Convicted for Alabama Armed Bank Robbery
Fri, 12 Nov 2010 17:59:11 -0600
Tycory "T.C." Hill, of Decatur, Georgia, was convicted of conspiring with and committing an armed bank robbery with three other individuals in Munford, Alabama.
Kentucky Woman Sentenced for Armed Robbery of Indiana Convenience Store
Mon, 15 Nov 2010 17:53:20 -0600
Teresa Gayle Bellamy, formerly of Paducah, Kentucky, was sentenced to 114 months in prison following her guilty plea to armed robbery and use of a firearm during a crime of violence in connection with the armed robbery of a convenience store in Evansville, Indiana.
New York Man Indicted on Child Pornography Charges
Mon, 15 Nov 2010 17:48:43 -0600
Paul Nelligan, Jr., of Broadalbin, New York, was indicted on charges of receipt and possession of child pornography.
Four Indicted for Conspiring to Conduct Armed Home Invasion, Threatening Murder
Fri, 12 Nov 2010 17:44:29 -0600
Istvan Kele, of Austria; Lazlo Kopacsi, of Arizona; and Attila Berkesi and Zsolt Simon, both of Hungary, were indicted on charges of conspiring to kidnap, threaten to murder, and steal approximately $5 million from a Los Angeles, California resident.
California Woman Charged with Conspiracy to Provide Material Support to al Shabaab
Mon, 15 Nov 2010 17:14:34 -0600
Nima Ali Yusuf, of San Diego, California, was indicted on charges of conspiracy to provide material support to terrorists, conspiracy to provide material support to al Shabaab, and making false statements to a government agency in a matter involving international terrorism.
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
No comments:
Post a Comment