Arizona Man Sentenced to Over 10 Years for Selling Methamphetamine
Mon, 22 Nov 2010 13:07:35 -0600
Larry Keams Kahn, of Flagstaff, Arizona, was sentenced to 121 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine. His sentencing was part of the largest drug investigation ever conducted on the Navajo Nation.
Two Arizona Men Indicted for Murder on Hopi Reservation
Fri, 19 Nov 2010 13:03:11 -0600
Gene Austin and Calvin Masaquaptewa, both of Polacca, Arizona, were indicted on charges of deliberately and intentionally murdering an adult Indian male victim within the confines of the Hopi Indian Reservation.
Getaway Driver in Illinois Bank Robbery Pleads Guilty
Fri, 19 Nov 2010 13:00:02 -0600
Zachary E. Richey, of Lawrenceville, Illinois, pled guilty to one count of aggravated bank robbery and one count of using a firearm in relation to a crime of violence in connection with his role as the lookout and getaway driver for a bank robbery in Lebanon, Illinois.
Colorado Man Sentenced for Selling and Transporting Archaeological Artifacts
Fri, 19 Nov 2010 12:45:16 -0600
Robert B. Knowlton, of Grand Junction, Colorado, was sentenced to serve 18 months of probation for selling and transporting for sale from Colorado to Utah an archaeological resource, specifically a cloud blower pipe.
Florida Men Sentenced for Sex Trafficking Conspiracy
Fri, 19 Nov 2010 12:39:49 -0600
Johnny Saintil, Michael Defrand, and Stanley Wilson, all of Broward, Florida, were sentenced to 121 months, 188 months, and 102 months in prison, respectively, for their roles in a conspiracy to sex traffic minors and sex traffic by force, threats of force, and coercion.
Ohio Man Charged for Role in Mortgage Fraud Scheme
Fri, 19 Nov 2010 12:36:06 -0600
Dr. Robert J. Rosenstein, of Cleveland, Ohio, was charged with conspiracy to commit bank fraud, false statements to influence a bank to make a loan, mail fraud, and wire fraud in connection with his alleged participation as a straw buyer in a mortgage fraud scheme.
Montana Man Pleads Guilty to Abusive Sexual Contact
Fri, 19 Nov 2010 12:29:44 -0600
Milan Lee Gourdeaux, of Birney, Montana, pled guilty to sexually abusing his 6-year-old niece.
Carpenters Union Leader Sentenced in New York for Racketeering and Labor Corruption
Fri, 19 Nov 2010 12:25:46 -0600
Michael Forde, the former executive secretary-treasurer of the District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners and chairman of the District Council benefit funds, was sentenced in Manhattan federal court to 11 years in prison for his participation in a racketeering scheme that defrauded the union and its benefit funds out of millions of dollars.
Michigan Man Sentenced in Washington for Using Internet to Entice Minor to Have Sex
Fri, 19 Nov 2010 12:21:20 -0600
Timothy A. Shelly, formerly of Wyandotte, Michigan, was sentenced in Spokane, Washington to 12 years in prison for enticing a 13-year-old girl to engage in sexual activity and traveling to Washington to have sex with the minor.
Canadian Man Sentenced in Pennsylvania for Multi-Million-Dollar International Stock Fraud Ring
Fri, 19 Nov 2010 12:14:05 -0600
George Georgiou, of Camp Bell Ville, Ontario, Canada, was sentenced in Philadelphia, Pennsylvania to 25 years in prison for his role in an international stock fraud conspiracy that resulted in more than $55 million in actual losses and potentially over $100 million in intended losses.
Former New Jersey State Assemblyman Sentenced for Attempted Extortion and Bribery
Fri, 19 Nov 2010 12:10:04 -0600
Former New Jersey State Assemblyman Daniel M. Van Pelt was sentenced to 41 months in prison for accepting $10,000 in cash in exchange for agreeing to provide assistance in securing government approvals for purported real estate projects in Waretown, New Jersey.
California Woman Indicted for Bank Embezzlement
Fri, 19 Nov 2010 12:04:48 -0600
Norma Pena, of Delhi, California, was arrested this on charges of using her position as an assistant branch manager at the Citibank branch in Ceres to embezzle more than $217,000 between March 2009 and February 2010.
Payroll Services Company Official Pleads Guilty in California in $20 Million Fraud
Fri, 19 Nov 2010 11:55:05 -0600
Kerry Seaman, the comptroller of a payroll services corporation in Hauppauge, New York, pled guilty in Sacramento, California in connection with a scheme to divert more than $20 million from Sacramento County as well as two other businesses.
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