FBI In the News Updated

Connecticut Man Pleads Guilty to Federal Bank Fraud, Money Laundering Charges
Mon, 14 Jun 2010 14:10:44 -0500

Sabir Moghul, of Manchester, Connecticut, pled guilty to one count of bank fraud and one count of money laundering.

---

Seventeen Indicted in Major Health Care Fraud and Money Laundering Operation
Tue, 15 Jun 2010 14:19:54 -0500

Four separate indictments were returned in New York charging 17 individuals for their participation in health care fraud and money laundering schemes. In addition, searches were conducted on offices of 12 durable medical equipment retail companies located in South Brooklyn that were operated by the defendants, and assets were seized from bank accounts maintained by the defendants' retail companies.

---

Maryland Man Sentenced to 30 Years in Prison on Child Pornography Charges
Tue, 15 Jun 2010 15:16:58 -0500

Jaroy Emory Gilmer, of Parkville, Maryland, was sentenced to 30 years in prison for two counts of production of child pornography and distribution of child pornography. A forensic review of Gilmer's computer revealed 750 images and 20 videos of child pornography, including sexually explicit pictures he took of a learning disabled girl and an autistic girl.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

New Extra

Maryland Man Sentenced to 30 Years in Prison on Child Pornography Charges
Tue, 15 Jun 2010 16:10:25 -0500

Jaroy Emory Gilmer, of Parkville, Maryland, was sentenced to 30 years in prison for two counts of production of child pornography and distribution of child pornography. A forensic review of Gilmer's computer revealed 750 images and 20 videos of child pornography, including sexually explicit pictures he took of a learning disabled girl and an autistic girl.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

India-Yale Parliamentary Leadership Program Briefed by FBI New York's Intelligence Division and JTTF

6/15/2010 - India-Yale Parliamentary Leadership Program Briefed by the FBI New York’s Intelligence Division and JTTF

You are subscribed to New York Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

New Extra

Seventeen Indicted in Major Health Care Fraud and Money Laundering Operation
Tue, 15 Jun 2010 14:24:53 -0500

Four separate indictments were returned in New York charging 17 individuals for their participation in health care fraud and money laundering schemes. In addition, searches were conducted on offices of 12 durable medical equipment retail companies located in South Brooklyn that were operated by the defendants, and assets were seized from bank accounts maintained by the defendants' retail companies.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Parkville Man Sentenced to 30 Years in Prison on Child Pornography Charges

6/15/2010 - Parkville Man Sentenced to 30 Years in Prison for Production and Distribution of Child Pornography

You are subscribed to Baltimore Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Boston Most Wanted Updated

The FBI is seeking the public's assistance with the location of James Bell who is wanted for his alleged involvement in the molestation of three young girls in Middletown, Rhode Island.

You are subscribed to Boston Most Wanted for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

HEALTH CARE FRAUD: Seventeen Charged in Massive Scheme

Health Care Fraud
Seventeen Charged in Massive Scheme
Assets were seized and 12 locations were searched in connection with a health care fraud scheme in which the defendants laundered the proceeds back to themselves. Details

You are subscribed to New York Top Stories and/or New York Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Former Somers Resident Pleads Guilty to Federal Bank Fraud, Money Laundering Charges

6/14/2010 - Former Somers Resident Pleads Guilty to Federal Bank Fraud, Money Laundering Charges

You are subscribed to New Haven Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

FBI In the News Updated

New York Man Pleads Guilty to Role in Cocaine Trafficking Conspiracy
Mon, 14 Jun 2010 11:18:02 -0500

Anthony Frazier, of Buffalo, New York, pled guilty to a felony charge of conspiring to distribute cocaine.

---

Kentucky Man Sentenced for Distributing Crack Cocaine
Mon, 14 Jun 2010 11:23:08 -0500

Quantez Calloway, of Covington, Kentucky, was sentenced to 200 months in prison for distributing over five grams of crack cocaine.

---

Texas Pain Management Physician Arrested on Health Care Fraud Charges
Mon, 14 Jun 2010 11:27:59 -0500

Dr. Anthony Francis Valdez, the owner of the Institute of Pain Management with clinics in El Paso and San Antonio, was charged with carrying out an estimated $41 million fraudulent health care benefit program billing scheme. The 99-count indictment charges Dr. Valdez with 21 counts of heath care fraud; 20 counts of false statements relating to health care fraud matters; 21 counts of mail fraud; 16 counts of wire fraud; four counts of unlawful distribution of controlled substances; and 16 counts of money laundering.

---

Virginia Drug Trafficker Sentenced
Mon, 14 Jun 2010 11:35:46 -0500

Jeremy Christopher Carter, of Norfolk, Virginia, was sentenced to 17.5 years in prison for his role in the distribution of cocaine and cocaine base and a related firearm charge.

---

Former Deputy Mayor Sentenced in New Jersey for Taking Bribes
Mon, 14 Jun 2010 11:39:32 -0500

Former Jersey City, New Jersey Deputy Mayor Leona Beldini was sentenced to 36 months in prison for accepting $20,000 in illicit campaign contributions in exchange for her agreement to exercise her official influence and authority to obtain real estate development approvals.

---

New Jersey Man Pleads Guilty to Role in Mayoral Extortion Conspiracy
Mon, 14 Jun 2010 11:44:50 -0500

Michael Schaffer, of Hoboken, New Jersey, admitted that he gave $25,000 in illicit cash campaign contributions to former Hoboken Mayor Peter J. Cammarano, III in a scheme to obtain Cammarano's official influence regarding real estate development projects.

---

Twenty-Seven Members of Outlaws Motorcycle Gang Indicted
Tue, 15 Jun 2010 12:07:55 -0500

The national president and 26 other members and associates of the American Outlaw Association (Outlaws) motorcycle gang were indicted in Virginia on charges of participating in a criminal enterprise that engaged in a wide range of crimes, including attempted murder, kidnapping, assault, robbery, extortion, witness intimidation, narcotics distribution, illegal gambling, and weapons violations.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

New Extra

Twenty-Seven Members of Outlaws Motorcycle Gang Indicted
Tue, 15 Jun 2010 12:10:28 -0500

The national president and 26 other members and associates of the American Outlaw Association (Outlaws) motorcycle gang were indicted in Virginia on charges of participating in a criminal enterprise that engaged in a wide range of crimes, including attempted murder, kidnapping, assault, robbery, extortion, witness intimidation, narcotics distribution, illegal gambling, and weapons violations.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Twenty-Seven Members of American Outlaw Association Motorcycle Gang Indicted

6/15/2010 - Twenty-Seven Members of American Outlaw Association Motorcycle Gang Indicted

You are subscribed to Washington Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Man Pleads Guilty to Role in Former Hoboken Mayor's Extortion Conspiracy

6/14/2010 - Hoboken, New Jersey Man Pleads Guilty to Role in Former Hoboken Mayor’s Extortion Conspiracy

6/14/2010 - Former Jersey City Deputy Mayor Sentenced to Three Years in Prison for Taking Bribes in Exchange for Official Influence

You are subscribed to Newark Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Norfolk Drug Trafficker Sentenced to 17½ Years in Prison

6/14/2010 - Norfolk Drug Trafficker Sentenced to 17½ Years in Prison

You are subscribed to Norfolk Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Texas Pain Management Physician and Psychiatrist Arrested Based on Federal Health Care Fraud Indictment

6/14/2010 - Texas Pain Management Physician and Psychiatrist Arrested Based on Federal Health Care Fraud Indictment

You are subscribed to El Paso Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Covington Man Sentenced to 200 Months for Distribution of Crack Cocaine

6/14/2010 - Covington Man Sentenced to 200 Months for Distribution of Crack Cocaine

You are subscribed to Louisville Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Man Pleads Guilty to Cocaine Trafficking Conspiracy

6/14/2010 - Man Pleads Guilty to Cocaine Trafficking Conspiracy

You are subscribed to Buffalo Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Crystal Lake Man Charged with Attempted Bank Robbery

6/14/2010 - Crystal Lake Man Charged with Attempted Bank Robbery

You are subscribed to Chicago Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

FBI Seeks Fugitive Wanted for Conspiracy to Commit Bank and Wire Fraud

6/15/2010 - FBI Seeks Fugitive Wanted for Conspiracy to Commit Bank and Wire Fraud

6/15/2010 - FBI Health Care Fraud Task Force Conducts Arrests in Ongoing Health Care Fraud Investigation

You are subscribed to New York Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420

Crimes Against Children Updated

Information on James William Bell, a fugitive from Rhode Island wanted for child molestation, has been added to the FBI website in the Featured Fugitives section, Crimes Against Children page.

You are subscribed to Crimes Against Children for Federal Bureau of Investigation. This information has recently been updated, and is now available.

---

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.

GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420