Friday, July 9, 2010

FBI In the News Updated

Texas Man Sentenced to More Than 17 Years on Child Pornography Charge
Fri, 09 Jul 2010 15:09:46 -0500

Jason Andrew Watkins, of Grand Prairie, Texas, was sentenced to 17.5 years in federal prison for receiving child pornography. More than 190 images and 20 videos of child pornography were found on Watkins' computers and other media.



Texas Man Pleads Guilty to Child Pornography Charges
Fri, 09 Jul 2010 15:12:19 -0500

James Cagle, of Grand Prairie, Texas, pled guilty to one count of transporting and shipping child pornography. Cagle admitted that he received and possessed more than 600 videos and images of child pornography.



Texas Pastor Sentenced on Child Pornography Charge
Fri, 09 Jul 2010 15:15:32 -0500

Dean Richard Tarkington, of Lubbock, Texas, a former pastor at a local church, was sentenced to 10 years in federal prison after pleading guilty to attempted possession of child pornography. Tarkington had secretly engaged in sex chat and phone sex with young women and teenage girls on the Internet and encouraged them to send him pornographic images of themselves.



Massachusetts Man Convicted of Threatening to Assault a Federal Official
Thu, 08 Jul 2010 15:20:11 -0500

Thomas Stefanik, of Huntington, Massachusetts, was convicted of threatening to confront a First Circuit Court supervisor with a shotgun.



Jamaican National Sentenced in Rhode Island for Serial Armed Bank Robbery
Fri, 09 Jul 2010 15:30:08 -0500

Dwayne, K. Lewis, of Bridgeport, Connecticut, was sentenced to 10 years in federal prison in connection with his commission of armed bank robberies in Rhode Island, Massachusetts, and New York. Lewis, a Jamaican national, faces a deportation hearing after completing his prison sentence.



Pennsylvania Man Pleads Guilty to Drug Charge
Thu, 08 Jul 2010 15:38:25 -0500

John A. Stevenson, of Johnstown, Pennsylvania, pled guilty to a charge of distributing cocaine base, commonly known as crack.



Accountant for Former Arizona Congressman Guilty of Embezzling Insurance Premiums
Fri, 09 Jul 2010 15:42:59 -0500

Dwayne Lequire, of Elgin, Arizona, an accountant for an insurance agency owner by former Arizona congressman Richard Renzi, was found guilty of eight counts of embezzling insurance premiums and one count of conspiracy in connection with embezzling $796,000 of insurance premiums held in trust.



Bureau of Prisons Corrections Officer Convicted in Florida on Civil Rights Charges
Fri, 09 Jul 2010 15:53:48 -0500

Former Bureau of Prisons corrections officer Michael Kennedy was found guilty in Orlando, Florida of felony federal civil rights charges related to the fatal assault of an inmate in March 2005 at the Federal Correctional Complex Coleman in Coleman, Florida.



Minnesota Special Education Teacher Pleads Guilty to Child Pornography Charges
Thu, 08 Jul 2010 16:19:34 -0500

Alan Larsen, of Minneapolis, Minnesota, a former special education teacher for the St. Paul Public School District, pled guilty to producing and possessing child pornography, some of which involved children in his care.



Minnesota Woman Pleads Guilty to Role in $400,000 Mortgage Fraud Scheme
Thu, 08 Jul 2010 16:22:47 -0500

Sharon Michelle Thomas, of Otsego, Minnesota, pled guilty to participating in a mortgage fraud scheme that resulted in a $400,000 loss to several mortgage loan lenders.



Maryland Accountant Sentenced for Defrauding Client While Awaiting Trial
Thu, 08 Jul 2010 16:25:35 -0500

Former accountant Wilkins McNair, of Ellicott City, Maryland, was sentenced to 70 months in prison for wire fraud and witness tampering in connection with a scheme to defraud a client of nearly $1 million. McNair conducted this scheme while awaiting trial on other federal fraud charges.



Virginia Volleyball Referee Sentenced for Attempted Enticement of a Minor
Fri, 09 Jul 2010 16:37:58 -0500

Former volleyball referee and coach Richard L. Rockett, Jr., of Alexandria, Virginia, was sentenced to 121 months in prison, followed by five years of supervised release, for attempting to entice a person he believed to a 13-year-old girl to engage in criminal sexual activity.



Virginia MS-13 Member Sentenced to 27 Years in Prison for Role in Murder of Pimp
Fri, 09 Jul 2010 16:45:11 -0500

MS-13 member Eris Ramon Arguera, of Alexandria, Virginia, was sentenced to 27 years in prison, followed by five years of supervised release, for his role in the murder of a pimp while robbing the pimp and a prostitute in Alexandria on July 29, 2009.



Connecticut Man Sentenced for Distributing PCP
Fri, 09 Jul 2010 16:47:58 -0500

Darryl Lewis, of New Haven, Connecticut,was sentenced to seven years in prison after pleading guilty to possession with intent to distribute, and distribution of, between 400 and 700 grams or more of liquid phencyclidine, also known as PCP.



Two Colorado Men Plead Guilty in Connection with Mortgage Fraud Scheme
Fri, 09 Jul 2010 16:50:48 -0500

Shawn R. Tieskotter, of Greenwood Village, Colorado, and Craig D. Patterson, of Littleton, Colorado, each pled guilty to one count of mail fraud, admitting that they knowingly executed and attempted to execute a scheme to defraud various financial institutions as well as commercial mortgage lenders in connection with residential mortgage loan applications relating to 13 properties in the Denver area.



Operators of Colorado Medical Center Indicted for Health Care Fraud
Fri, 09 Jul 2010 16:55:05 -0500

Dilorom Asimova, of Aurora, Colorado, and Terry Gardner, of Chesterfield, Missouri, the operators of TJD Medical Center and Rehab in Colorado, were indicted for their roles in a scheme to defraud Colorado Medicaid and Medicare programs in connection with the delivery of payment for health care benefits.



West Virginia Man Pleads Guilty to Interstate Travel to Engage in Sex with a Toddler
Thu, 08 Jul 2010 16:59:07 -0500

Jason P. Anderson, of New Martinsville, West Virginia, pled guilty in Columbus, Ohio to one count of interstate travel with intent to engage in illicit sexual conduct for traveling between Ohio and West Virginia and having sexual relations with a 3-year-old girl.



Ohio Middle School Teacher and Coach Sentenced on Child Pornography Charges
Fri, 09 Jul 2010 17:01:19 -0500

Michael S. Highman, of Upper Arlington, Ohio, a former middle school teacher and boys basketball coach, was sentenced to 136 months in prison for using an Internet site to share more than 200,000 images and movies of prepubescent teenage boys engaged in sexual acts.



Ohio Man Pleads Guilty to Sexual Exploiting Child
Fri, 09 Jul 2010 17:04:20 -0500

Steven Ray Tackett, of Cardington, Ohio, pled guilty to one count of sexual exploitation of children, admitting that he took sexually explicit photos of an 8-year-old girl and posted the pictures on an Internet photo-sharing site.



Members of Texas Drug Smuggling Organization Tied to Barrio Aztecas Sentenced
Thu, 08 Jul 2010 17:10:42 -0500

Gualberto Marquez, a member of the Barrio Azteca Criminal Enterprise and leader of a drug distribution network based in El Paso, Texas, as well as eight other defendants, were sentenced to varying federal prison terms on drug distribution charges.



Michigan Boy Scout Camp Director Arrested on Child Pornography Charges
Thu, 08 Jul 2010 17:17:01 -0500

Scott Allan Herrick, the camp director for Gerber Boy Scout Camp in Twin Lakes, Michigan, was arrested on charges alleging that he received, distributed, and possessed child pornography.



New Jersey Bloods Gang Members, Associate Sentenced for Murder Conspiracy
Thu, 08 Jul 2010 17:19:37 -0500

Matthew Turner and Anthony Walker, both members of the New Jersey Fruit Town Brims (FTB) set of the Bloods street gang, were each sentenced to 13 years in prison, and FTB associate David Ariste was sentenced to 10 years in prison for their roles in the shooting death of a Jersey City, New Jersey teenager in 2004.



Two Men Sentenced in Kentucky for Distributing Crack Cocaine
Fri, 09 Jul 2010 17:39:44 -0500

Lionel Heard, of Cincinnati, Ohio, and Arthur Crawford, of Florence, Kentucky, were each sentenced to nine years in prison for conspiracy to distribute crack cocaine.


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New Extra

Bureau of Prisons Corrections Officer Convicted in Florida on Civil Rights Charges
Fri, 09 Jul 2010 17:41:11 -0500

Former Bureau of Prisons corrections officer Michael Kennedy was found guilty in Orlando, Florida of felony federal civil rights charges related to the fatal assault of an inmate in March 2005 at the Federal Correctional Complex Coleman in Coleman, Florida.



Virginia MS-13 Member Sentenced to 27 Years in Prison for Role in Murder of Pimp
Fri, 09 Jul 2010 17:41:50 -0500

MS-13 member Eris Ramon Arguera, of Alexandria, Virginia, was sentenced to 27 years in prison, followed by five years of supervised release, for his role in the murder of a pimp while robbing the pimp and a prostitute in Alexandria on July 29, 2009.



Ohio Middle School Teacher and Coach Sentenced on Child Pornography Charges
Fri, 09 Jul 2010 17:42:38 -0500

Michael S. Highman, of Upper Arlington, Ohio, a former middle school teacher and boys basketball coach, was sentenced to 136 months in prison for using an Internet site to share more than 200,000 images and movies of prepubescent teenage boys engaged in sexual acts.


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FBI 'This Week' Radio Show Update

Investment Fraud, Part II
Fri, 09 Jul 2010 14:50:04 -0500

Based on FBI investigations, we know that the losses to investors are in the multi-billions of dollars.


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Two Men Sentenced for Distributing Crack in Northern Kentucky

7/9/2010 - Two Men Sentenced for Distributing Crack in Northern Kentucky

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Florence Woman Pleads Guilty to Wire Fraud

7/9/2010 - Florence Woman Pleads Guilty to Wire Fraud

7/9/2010 - Darlington Man Pleads Guilty to Mail Fraud

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Robbery of First United Bank Branch in Shawnee

7/8/2010 - Robbery of First United Bank Branch in Shawnee

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National Cardio Labs Pays $3.6 Million to Settle Civil Allegations that It Defrauded Federal Health Programs

7/8/2010 - National Cardio Labs Pays $3.6 Million to Settle Civil Allegations that It Defrauded Federal Health Programs

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Arrest Made in "Double Dip Bandit" Investigation

7/9/2010 - Arrest Made in “Double Dip Bandit” Investigation

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Cedar Rapids Woman Sentenced on Federal Bank Robbery and Gun Charges

7/8/2010 - Cedar Rapids Woman Sentenced on Federal Bank Robbery and Gun Charges

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Two Members and an Associate of New Jersey Fruit Town Brims Bloods Sentenced to Prison for Murder Conspiracy

7/8/2010 - Two Members and an Associate of New Jersey Fruit Town Brims Bloods Sentenced to Prison for Murder Conspiracy

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Boy Scout Camp Director Arrested for Trading and Possessing Child Pornography

7/8/2010 - Boy Scout Camp Director Arrested for Trading and Possessing Child Pornography

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Federal Prison Sentences Handed Down to El Paso Drug Smuggling Organization Tied to the Barrio Aztecas

7/8/2010 - Federal Prison Sentences Handed Down to El Paso Drug Smuggling Organization Tied to the Barrio Aztecas

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Hilliard Middle School Teacher Sentenced for Distributing More Than 200,000 Images of Child Pornography

7/9/2010 - Cardington Man Pleads Guilty to Sexual Exploitation of Children

7/9/2010 - Former Hilliard Middle School Teacher Sentenced to 136 Months in Prison for Distributing More Than 200,000 Images of Child Pornography

7/8/2010 - West Virginia Man Pleads Guilty to Interstate Travel to Sexually Exploit a Minor

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Operators of TJD Medical Center and Rehab Indicted for Health Care Fraud

7/9/2010 - Operators of TJD Medical Center and Rehab Indicted for Health Care Fraud

7/9/2010 - Two Metro Denver Men Plead Guilty as Part of Mortgage Fraud Scheme

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New Haven Man Sentenced for Distributing PCP

7/9/2010 - New Haven Man Sentenced to Seven Years in Federal Prison for Distributing PCP

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MS-13 Member Sentenced 27 Years for July 2009 Alexandria Murder

7/9/2010 - MS-13 Member Sentenced 27 Years for July 2009 Alexandria Murder

7/9/2010 - Former Referee Sentenced 121 Months for Attempted Enticement of a Minor

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Joint Effort on Gun Crime in the Mahoning Valley Announced

7/8/2010 - U.S. Attorney Steven M. Dettelbach, Youngstown Mayor Jay Williams, and Others Announce Joint Effort on Gun Crime in the Mahoning Valley

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Former Baltimore Accountant Wilkins McNair Sentenced in Scheme to Steal Nearly $1 Million from a Client

7/8/2010 - Former Baltimore Accountant Wilkins McNair Sentenced to Over Five Years in Prison in Scheme to Steal Nearly $1 Million from a Client

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Otsego Woman Pleads Guilty to Participating in $400,000 Mortgage Fraud Scheme

7/8/2010 - Otsego Woman Pleads Guilty to Participating in $400,000 Mortgage Fraud Scheme

7/8/2010 - Former St. Paul School Teacher Pleads Guilty to Producing and Possessing Child Pornography

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FBI New York Wanted Fugitive Surrenders in Miami, Florida

7/9/2010 - FBI New York Wanted Fugitive Surrenders in Miami, Florida

7/9/2010 - FBI Gang Fugitive from Newburgh Captured, 77 out of 78 Now in Custody

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Former Bureau of Prisons Corrections Officer Convicted of Federal Civil Rights Charges

7/9/2010 - Former Bureau of Prisons Corrections Officer Convicted of Federal Civil Rights Charges

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Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy

7/9/2010 - Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy

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Johnstown Man Admits Selling Crack Cocaine in January 2008

7/8/2010 - Johnstown Man Admits Selling Crack Cocaine in January 2008

7/7/2010 - Jury Convicts Real Estate Closing Attorney on Fraud Charges

7/7/2010 - New Castle Man Pleads Guilty to Possession of Child Pornography

7/7/2010 - Coraopolis Man Sentenced to Two Years in Prison for Possessing Child Pornography

7/7/2010 - Pittsburgh Man Pleads Guilty to Drug Charge

7/1/2010 - Washington Man Pleads Guilty in Crack Cocaine Distribution Scheme

7/1/2010 - Judge Sentences Johnstown Crack Dealer to 10 Years in Prison

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Jamaican National Sentenced in Rhode Island for Serial Armed Bank Robbery

7/9/2010 - Three-Time Armed Bank Robber Sentenced to 10 Years in Prison; Deportation Hearing to Follow Prison Term

7/8/2010 - Western Massachusetts Man Convicted of Threatening a Federal Official

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Former Lubbock Pastor Sentenced on Child Pornography Charge

7/9/2010 - Former Pastor at Local Church Sentenced to 10 Years in Federal Prison on Child Pornography Conviction

7/9/2010 - Grand Prairie, Texas Man Admits Transporting and Shipping Child Pornography

7/9/2010 - Grand Prairie, Texas Man Sentenced to Nearly 18 Years in Federal Prison Without Parole on Federal Child Pornography Conviction

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"Fashionable Female" is Really a Felon

7/9/2010 - “Fashionable Female” is Really a Felon

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

New Extra

FBI's Top Ten News Stories for the Week Ending July 9, 2010
Fri, 09 Jul 2010 12:52:33 -0500

Read about our Top Ten news stories of the week, including the guilty pleas of all 10 individuals accused of acting as unlawful agents of the Russian Federation within the U.S. and their resulting expulsion from the country; the announcement of Timothy Murphy as deputy director of the FBI; and the extradition of an Italian executive to the U.S. from Germany to face foreign bribery charges.


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.

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

FBI's Top Ten News Stories for the Week Ending July 9, 2010

FBI's Top Ten News Stories for the Week Ending July 9, 2010

Read about our Top Ten news stories of the week, including the guilty pleas of all 10 individuals accused of acting as unlawful agents of the Russian Federation within the U.S. and their resulting expulsion from the country; the announcement of Timothy Murphy as deputy director of the FBI; and the extradition of an Italian executive to the U.S. from Germany to face foreign bribery charges. More

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

PROTECT YOUR COMPUTER: Don't be Scared by 'Scareware'

Scareware
Protect Your Computer
Don't be Scared by 'Scareware'
Most of the pop-ups telling you your computer is infected are scams. They're among the fastest-growing types of Internet fraud. Story

This item has also been added to the following story index categories:
- Cyber Crimes Stories
- Field Cases Stories

You are subscribed to FBI Top Stories, Cyber Crimes Stories, and/or Field Cases Stories for Federal Bureau of Investigation. This information has recently been updated, and is now available.


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