Tuesday, July 13, 2010

FBI In the News Updated

Alaska Gang Member Sentenced for Role in Drug Conspiracy
Mon, 12 Jul 2010 10:31:48 -0500

Phonesavanh Vongthongdy, of Anchorage, Alaska, was sentenced to 17 years in prison after pleading guilty to drug and gun charges in connection with his role in a violent, multi-defendant drug conspiracy.



Canadian Man Sentenced for Running Lottery Scam Targeting Elderly Americans
Mon, 12 Jul 2010 10:38:26 -0500

Henry Anekwu, of Vancouver, British Columbia, was sentenced in Los Angeles, California to 108 months in federal prison for operating a fraudulent lottery scheme that targeted dozens of elderly Americans victims who lost at least $600,000.



Two Plead Guilty in Pennsylvania to Civil Rights Offenses
Mon, 12 Jul 2010 10:54:34 -0500

Richard Heitzenrater, of Ambridge, Pennsylvania, and Robert Kuzma, of Economy Borough, Pennsylvania, pled guilty to federal civil rights offenses in connection with an incident in which Heitzenrater, a former Ambridge police sergeant, assaulted an arrestee in his holding cell and Kuzma, a lieutenant, deleted the video images of the assault.



Former Airman Sentenced in California for Possession of Child Pornography
Mon, 12 Jul 2010 11:07:43 -0500

Douglas William Howay, of Olivehurst, California, was sentenced to more than eight years in prison for possession of child pornography. At the time of his arrest, the defendant was an airman stationed at Beale Air Force Base in Yuba County.



Man Pleads Guilty to Role in Nevada Mortgage Fraud Scheme
Mon, 12 Jul 2010 11:14:28 -0500

Brian K. Jackson, currently of Anaheim, California and formerly of Las Vegas, Nevada, pled guilty to conspiracy to commit mail fraud, wire fraud, and bank fraud in connection with his involvement in a Nevada mortgage fraud scheme involving straw buyers and falsified mortgage loan documents.



Indiana Man Charged in Ohio for Role in Mail Fraud Conspiracy
Mon, 12 Jul 2010 11:17:42 -0500

Brian A. Bunnell, of Indianapolis, was charged in Ohio with conspiring to commit mail fraud in connection with a scheme to defraud various individuals who would be enticed to become members of a consumer buying business known as Midwest Direct in Canton, Ohio.



Durable Medical Equipment Company Operator Sentenced for Medicare Fraud
Tue, 13 Jul 2010 12:53:23 -0500

Sandra Thurman Patino, the operator of two Houston-area durable medical equipment companies, was sentenced to four years in federal prison without parole for her role in a $3.9 million motorized wheelchair scam and was ordered to pay restitution to Medicare.



Former Bureau of Land Management Official Sentenced in Oregon
Tue, 13 Jul 2010 12:56:04 -0500

Luis Ramirez, of Medford, Oregon, was sentenced to 36 months in federal prison for orchestrating a sophisticated scheme to defraud the Bureau of Land Management through his official position with that agency. Ramirez pled guilty to five counts of wire fraud, along with separate counts of personal financial conflict of interest and making a false tax return statement.



Six Louisiana Police Officers Indicted in Connection with Shootings Following Katrina
Tue, 13 Jul 2010 15:43:08 -0500

Six officers with the New Orleans Police Department were charged in connection with the federal investigation of a police-involved shooting on the Danziger Bridge in the days after Hurricane Katrina.



Violent Robber Who Held 93-Year-Old Man Hostage Sentenced in Maryland
Tue, 13 Jul 2010 16:26:31 -0500

Cecil Bailey, of Baltimore, Maryland, was sentenced to eight years in prison for his role in a violent gas station robbery, after which he and his co-defendant fled and held a 93-year-old man hostage in his home.



Connecticut Man Sentenced for Role in Bank Fraud Scheme
Tue, 13 Jul 2010 16:29:44 -0500

Tylon Mims, of Hartford, Connecticut, was sentenced to 20 months in prison for his involvement in a bank fraud scheme in which business checks totaling approximately $390,000 were stolen from the Bank of America lockbox processing center in East Hartford.



Pennsylvania Police Officers and Alleged Drug Dealers Charged in Heroin Case
Tue, 13 Jul 2010 16:32:00 -0500

Robert Snyder, Mark Williams, and James Venziale, all Philadelphia police officers, as well as Zachary Young, Angel Ortiz, Christal Snyder, and Miguel Santiago, were indicted in connection with a scheme to steal heroin from Santiago and then distribute that heroin to another person whom the defendants believed to be a drug dealer and money launderer, but who was, in reality, an undercover special agent from the DEA.


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New Extra

Durable Medical Equipment Company Operator Sentenced for Medicare Fraud
Tue, 13 Jul 2010 16:42:47 -0500

Sandra Thurman Patino, the operator of two Houston-area durable medical equipment companies, was sentenced to four years in federal prison without parole for her role in a $3.9 million motorized wheelchair scam and was ordered to pay restitution to Medicare.



Violent Robber Who Held 93-Year-Old Man Hostage Sentenced in Maryland
Tue, 13 Jul 2010 16:43:16 -0500

Cecil Bailey, of Baltimore, Maryland, was sentenced to eight years in prison for his role in a violent gas station robbery, after which he and his co-defendant fled and held a 93-year-old man hostage in his home.



Pennsylvania Police Officers and Alleged Drug Dealers Charged in Heroin Case
Tue, 13 Jul 2010 16:43:46 -0500

Robert Snyder, Mark Williams, and James Venziale, all Philadelphia police officers, as well as Zachary Young, Angel Ortiz, Christal Snyder, and Miguel Santiago, were indicted in connection with a scheme to steal heroin from Santiago and then distribute that heroin to another person whom the defendants believed to be a drug dealer and money launderer, but who was, in reality, an undercover special agent from the DEA.


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Violent Gas Station Robber Sentenced to Eight Years in Prison

7/13/2010 - Violent Gas Station Robber Sentenced to Eight Years in Prison

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"Burly Bandit" Believed Responsible for at Least 10 Robberies in Four States

7/13/2010 - “Burly Bandit” Believed Responsible for at Least 10 Robberies in Four States

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Hartford Man Involved in Bank Fraud Scheme is Sentenced

7/13/2010 - Hartford Man Involved in Bank Fraud Scheme is Sentenced

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"Grandad Bandit" Calmly Continues Capers

7/12/2010 - “Grandad Bandit” Calmly Continues Capers

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Police Officers and Alleged Drug Dealers Charged in Drug Case

07/13/2010 - Police Officers and Alleged Drug Dealers Charged in Drug Case

07/13/2010 - Seeking the Public’s Assistance to Locate Fugitive Miguel Santiago

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Seek Public's Assistance to Identify San Diego Bank Robber

7/12/2010 - FBI and San Diego Police Department Seek Public’s Assistance to Identify Comerica Bank Robber

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Six New Orleans Police Officers Indicted in Danziger Bridge Case

7/13/2010 - Six New Orleans Police Officers Indicted in Danziger Bridge Case

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New Extra

Six New Orleans Police Officers Indicted in Danziger Bridge Case
Tue, 13 Jul 2010 14:55:03 -0500

Six officers with the New Orleans Police Department were charged in connection with the federal investigation of a police-involved shooting on the Danziger Bridge in the days after Hurricane Katrina.


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Federal Bureau of Investigation Detroit Most Wanted Update

The Wanted by FBI Detroit page has been updated to include fugitive Lance Fredrick Johnson, wanted for criminal sexual conduct in the state of Michigan. It is alleged that Johnson sexually assaulted a family member during 2008-2010. The victim was a young teenaged girl.

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Richmond Most Wanted Updated

The Wanted by FBI Richmond page has been updated to include an unknown male bank robber, dubbed Grandad Bandit, who is suspected of committing at least 26 bank robberies in 12 states since December of 2008.

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Former Bureau of Land Management Official Sentenced to Federal Prison

7/13/2010 - Former Bureau of Land Management Official Sentenced to Federal Prison

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DME Company Operator Sentenced for Defrauding Medicare

7/13/2010 - DME Company Operator Sentenced to Prison for Defrauding Medicare

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SUPPORTING TERRORISM: Two Chicago Cousins Sentenced

Joint Terrorism Task Force
Supporting Terrorism
Two Chicago Cousins Sentenced
Two Illinois cousins sought military training from an undercover informant in order to fight U.S. troops in Iraq or Afghanistan.

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DRUG KINGPINS: Five Charged Under Kingpin Statute

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Drug Kingpins
Five Charged Under Kingpin Statute
A joint investigation has led to 22 defendants being charged in connection with a cocaine distribution ring.

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DEFRAUDING THE ELDERLY: Disbarred Attorney Sentenced

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Defrauding the Elderly
Disbarred Attorney Sentenced
A Sugar Hill attorney defrauded clients of over $4.3 million in trust funds misrepresented as being in safe investments.

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CHILD PORNOGRAPHY: School Teacher Sentenced

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Child Pornography
School Teacher Sentenced
A former Hilliard Middle School teacher used an Internet site to distribute more than 200,000 images of child pornography.

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Schaumburg Man Arrested for Sexual Exploitation of Georgia Youth

07/12/2010 - Schaumburg Man Arrested for Sexual Exploitation of Georgia Youth

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Indianapolis Man Charged with Conspiring to Commit Mail Fraud

07/12/2010 - Indianapolis Man Charged with Conspiring to Commit Mail Fraud

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Former Las Vegas Resident Pleads Guilty to Committing Mortgage Fraud in Nevada

7/12/2010 - Former Las Vegas Resident Pleads Guilty to Committing Mortgage Fraud in Nevada

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Former Airman Sentenced for Possession of Child Pornography

7/12/2010 - Former Airman Sentenced for Possession of Child Pornography

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Local Civic Leader Becomes President of FBI National Citizens' Academy Alumni Association

7/12/2010 - Local Civic Leader Becomes President of FBI National Citizens’ Academy Alumni Association

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FBI and Beaverton Police Look for Bank Robber

7/12/2010 - FBI and Beaverton Police Look for Bank Robber

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Two Plead Guilty to Civil Rights Offenses

7/12/2010 - Two Plead Guilty to Civil Rights Offenses

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Canadian Man Sentenced for Running Lottery Scam that Targeted Elderly Americans

7/12/2010 - Canadian Man Sentenced to Nine Years in Prison for Running Lottery Scam that Targeted Elderly Americans

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Anchorage Gang Member Sentenced for His Role in Drug and Gun Conspiracy

07/12/2010 - Anchorage Gang Member Sentenced to 17 Years in Federal Prison for His Role in Drug and Gun Conspiracy

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El Paso Bank Robbery

7/12/2010 - El Paso Bank Robbery

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Seeking Assistance to Identify Bank Robber

7/12/2010 - FBI and San Diego Police Department Seek Public’s Assistance to Identify Bank of America Robber

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HUMAN RIGHTS VIOLATORS: No Safe Haven in the U.S.

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Human Rights Violators
No Safe Haven in the U.S.
The FBI takes the lead in investigating human rights violations falling under U.S. law enforcement jurisdiction. Story

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- Civil Rights Stories

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