Wednesday, July 21, 2010

FBI In the News Updated

Massachusetts Gang Member Sentenced for Narcotics Offenses
Tue, 20 Jul 2010 13:58:30 -0500

Aaron Vaughan, a member of the Montes Park street gang in New Bedford, Massachusetts, was sentenced to 40 months in prison after pleading guilty to distribution of crack cocaine and aiding and abetting.



Texas Man Sentenced for Possessing Child Pornography
Wed, 21 Jul 2010 14:01:23 -0500

Michael Simeon Sadowski, of League City, Texas, was sentenced to 97 months in federal prison without parole, was ordered to register as a sex offender, and must serve a life-term of supervised release for possessing child pornography.



Army Space and Missile Defense Command Engineer Guilty of Accepting Bribes
Wed, 21 Jul 2010 14:11:09 -0500

Steven Earl Bryant, of Scottsboro, Alabama, pled guilty to accepting bribes when he worked as an engineer with the U.S. Army Space and Missile Defense Command in Huntsville and to evading payment of taxes on the bribery income.



Five Oklahoma Police Officers Indicted in Federal Corruption Probe
Tue, 20 Jul 2010 14:17:11 -0500

One retired and four current Tulsa (Oklahoma) Police Department officers were arrested in connection with two separate indictments in which the defendants are charged with a variety of drug trafficking, civil rights, and related offenses.



Virginia Man Sentenced for Role in Heroin Conspiracy
Tue, 20 Jul 2010 14:24:10 -0500

Edward Myricks, of Newport News, Virginia, was sentenced to 20 years in prison for his participation in a heroin ring that distributed heroin throughout the Virginia Peninsula.



Pennsylvania Investment Firm Owner Admits Running $25 Million Ponzi Scheme
Tue, 20 Jul 2010 14:29:29 -0500

Palm Beach, Florida resident Donald Anthony Young, who operated an investment advisory business in Kennett Square, Pennsylvania, pled guilty to one count of mail fraud and one count of money laundering in connection with a $25 million fraud scheme.



Florida Man Charged in Mortgage Fraud Scheme
Tue, 20 Jul 2010 14:32:27 -0500

Stanley Gabart, of Miami, Florida, was charged with conspiracy to commit bank fraud and making false statements on loan applications to Bank of America and JP Morgan Chase Bank, N.A., in connection with the purchase of various properties. The fraud scheme resulted in more than $7 million in losses to several banks.



Man Indicted for Bank Robbery in Tennessee
Tue, 20 Jul 2010 14:41:39 -0500

Terrence Hardy was indicted for his alleged commission of the June 2, 2010 armed robbery of a First South Bank branch in Jackson, Tennessee.



Virginia Man Accused of Providing Material Support to Terrorists
Wed, 21 Jul 2010 14:44:49 -0500

Zachary Adam Chesser, aka Abu Talhah Al-Amrikee, of Fairfax County, Virginia, was arrested on charges that he provided material support to al Shabaab, a violent and brutal extremist group based in Somalia with a number of individuals affiliated with al Qaeda.



Former Georgia Deputy Sheriff Pleads Guilty to Corruption and Drug Offenses
Wed, 21 Jul 2010 14:53:27 -0500

Anthony C. Atwater, of Atlanta, Georgia, a former Fulton County deputy sheriff, pled guilty to corruption and drug offenses related to a scheme to provide protection to people identified to him as drug dealers, who were in fact undercover FBI special agents.



Michigan Attorney, Businessmen Sentenced for Illegal Sports Betting Business
Tue, 20 Jul 2010 14:57:04 -0500

A Detroit, Michigan-area attorney and two area businessmen were sentenced to terms of court supervised probation and fines of $2,000.00 each for their roles in a large scale sports betting operation.



Illegal Aliens Convicted in Louisiana of Conspiracy and Counterfeiting
Tue, 20 Jul 2010 15:02:33 -0500

Pierre Emmanuel Jalla and Jackson Ntone Ndemba, both citizens of the Republic of Cameroon illegally present in the United States, were convicted by a federal jury in New Orleans, Louisiana of conspiracy to counterfeit and counterfeiting.



Two Members of Drug Ring Conspiracy Plead Guilty in Minnesota
Tue, 20 Jul 2010 15:10:36 -0500

Kou Lee, of South St. Paul, Minnesota, and Sherman Lee, of St. Paul, pled guilty in connection with their involvement in a St. Paul drug ring responsible for distributing methamphetamine and other controlled substances.



Washington Man Sentenced on Child Pornography Charge
Tue, 20 Jul 2010 15:29:38 -0500

Keith Marshel Ivers, of Moses Lake, Washington, was sentenced to four years in prison for possessing child pornography on his computer.



Texas Businessman Pleads Guilty to Illegal Currency Structuring
Tue, 20 Jul 2010 15:31:20 -0500

Hector Jesus Garcia-Ponce, proprietor of Hector's Pipe Company of Midland, pled guilty in Midland, Texas to charges that he illegally structured cash withdrawals to avoid reporting requirements for cash transactions exceeding $10,000.



Maryland Man Who Posed as Teenage Girl Sentenced on Child Pornography Charge
Tue, 20 Jul 2010 15:36:51 -0500

Michael Speelman, of Adelphi, Maryland, who assumed the online identity of a 16-year-old girl and established a romantic relationship with a 15-year-old female who lived in Pennsylvania, was sentenced to 10 years in prison followed by five years of supervised release for sending child pornography online.



Missouri Man Pleads Guilty to Trafficking Over $400,000 in Counterfeit Goods
Wed, 21 Jul 2010 15:59:34 -0500

James L. Dicapo, of Parkville, Missouri, pled guilty in federal court to his role in a conspiracy to traffic more than $400,000 worth of counterfeit designer purses, shoes, and other items, and to a money laundering conspiracy.



Wisconsin Man Sentenced for Making False Statements to Credit Union
Wed, 21 Jul 2010 16:02:40 -0500

Trever J. Stefan, of Lyndon Station, Wisconsin, was sentenced to 14 months in prison for making false statements to a financial institution in order to secure a $64,615 loan from that institution.



Texas Man Pleads Guilty in Murder-for-Hire of Michigan Couple
Wed, 21 Jul 2010 16:06:28 -0500

Douglas Tobar, formerly of Houston, Texas, pled guilty to his role in the murder-for-hire of a Troy, Michigan couple.



Former South Carolina State Representative Convicted in Insurance Fraud Scheme
Wed, 21 Jul 2010 16:09:41 -0500

Former South Carolina state representative Robert A. Kohn, of Charleston, was convicted of mail fraud in connection with his role in an insurance fraud scheme.


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New Extra

Virginia Man Accused of Providing Material Support to Terrorists
Wed, 21 Jul 2010 15:45:55 -0500

Zachary Adam Chesser, aka Abu Talhah Al-Amrikee, of Fairfax County, Virginia, was arrested on charges that he provided material support to al Shabaab, a violent and brutal extremist group based in Somalia with a number of individuals affiliated with al Qaeda.



Army Space and Missile Defense Command Engineer Guilty of Accepting Bribes
Wed, 21 Jul 2010 15:46:21 -0500

Steven Earl Bryant, of Scottsboro, Alabama, pled guilty to accepting bribes when he worked as an engineer with the U.S. Army Space and Missile Defense Command in Huntsville and to evading payment of taxes on the bribery income.



Former Georgia Deputy Sheriff Pleads Guilty to Corruption and Drug Offenses
Wed, 21 Jul 2010 15:46:47 -0500

Anthony C. Atwater, of Atlanta, Georgia, a former Fulton County deputy sheriff, pled guilty to corruption and drug offenses related to a scheme to provide protection to people identified to him as drug dealers, who were in fact undercover FBI special agents.



Missouri Man Pleads Guilty to Trafficking Over $400,000 in Counterfeit Goods
Wed, 21 Jul 2010 16:04:36 -0500

James L. Dicapo, of Parkville, Missouri, pled guilty in federal court to his role in a conspiracy to traffic more than $400,000 worth of counterfeit designer purses, shoes, and other items, and to a money laundering conspiracy.


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Former State Representative Convicted for Insurance Fraud

7/21/2010 - Former State Representative Convicted for Insurance Fraud

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Texas Man Pleads Guilty in Murder-for-Hire of Troy Couple

7/21/2010 - Texas Man Pleads Guilty in Murder-for-Hire of Troy Couple

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Lyndon Station Man Sentenced for Making False Statements to Credit Union

7/21/2010 - Lyndon Station Man Sentenced to 14 Months for Making False Statements to Credit Union

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Parkville Man Pleads Guilty to Trafficking Over $400,000 in Counterfeit Goods, Money Laundering Conspiracy

7/21/2010 - Parkville Man Pleads Guilty to Trafficking Over $400,000 in Counterfeit Goods, Money Laundering Conspiracy

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Man Posing as Teenage Girl Online Sentenced for Sending Child Pornography

7/20/2010 - Man Posing as Teenage Girl Online Sentenced for Sending Child Pornography

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Bank of America Robbed

7/20/2010 - Bank of America Robbed

7/20/2010 - Midland Businessman Pleads Guilty to Illegal Currency Structuring

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Moses Lake Man Sentenced on Child Pornography Charge

7/20/2010 - Moses Lake Collector of Child Pornography Receives Four-Year Prison Term

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Two Members of Drug Ring Conspiracy Plead Guilty

7/20/2010 - Two Members of Drug Ring Conspiracy Plead Guilty

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Federal Jury Convicts Illegal Aliens for Conspiracy and Counterfeiting

7/20/2010 - Federal Jury Convicts Illegal Aliens for Conspiracy and Counterfeiting

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Local Attorney and Area Businessmen Sentenced for Operating Illegal Sports Betting Business

7/20/2010 - Local Attorney and Area Businessmen Sentenced for Operating Illegal Sports Betting Business

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Former Fulton County Deputy Sheriff Pleads Guilty to Corruption and Drug Offenses

7/21/2010 - Former Fulton County Deputy Sheriff Pleads Guilty to Corruption and Drug Offenses

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Virginia Man Accused of Providing Material Support to Terrorists

7/21/2010 - Virginia Man Accused of Providing Material Support to Terrorists

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Man Indicted for Bank Robbery

7/20/2010 - Man Indicted for Bank Robbery

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Miami Man Charged in Palm Beach Mortgage Fraud Scam

7/20/2010 - Two South Florida Residents Sentenced on Charges Arising from Bank Fraud

7/20/2010 - Miami Man Charged in Palm Beach Mortgage Fraud Scam

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Owner of Chester County Investment Firm Admits to Running Multi-Million-Dollar Ponzi Scheme

7/20/2010 - Owner of Chester County Investment Firm Admits to Running Multi-Million-Dollar Ponzi Scheme

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Newport News Man Sentenced for Heroin Conspiracy

7/20/2010 - Newport News Man Sentenced for Heroin Conspiracy

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One Retired and Four Current Tulsa Police Department Officers Indicted in Federal Corruption Probe

7/20/2010 - One Retired and Four Current Tulsa Police Department Officers Indicted in Federal Corruption Probe

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League City Man Sentenced for Possessing Child Pornography

7/21/2010 - League City Man Sentenced to Prison for Possessing Child Pornography

7/20/2010 - Surveillance Photographs Released in Alvin Bank Robbery

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Army Space and Missile Defense Command Engineer Pleads Guilty to Accepting Bribes

7/21/2010 - Army Space and Missile Defense Command Engineer Pleads Guilty to Accepting Bribes

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Member of New Bedford Street Gang Sentenced for Narcotics Offenses

7/20/2010 - Member of New Bedford Street Gang Sentenced for Narcotics Offenses

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VIOLATING CIVIL RIGHTS: Corrections Officer Convicted

Picture of the Lincoln Memorial
Violating Civil Rights
Corrections Officer Convicted
A former Bureau of Prisons corrections officer was found guilty of federal civil rights charges related to the fatal assault of an inmate. Details

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SEEKING YOUR ASSISTANCE: Bank Robbers Sought

wanted for bank robbery
Seeking Your Assistance
Bank Robbers Sought

The FBI and the Knox County Sheriff’s Office are searching for the men responsible for robbing a BB&T Bank branch. Details

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INTERNET GOLD SCAM: Houston Jury Returns Guilty Verdict

picture of a gavel
Internet Gold Scam
Houston Jury Returns Guilty Verdict
A Houston man was convicted on numerous counts of bankruptcy and mail fraud arising from an Internet scam to sell gold. Details

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FUGITIVES SOUGHT: Reward Offered

Fugitives sought
Fugitives Sought
Reward Offered
The FBI is seeking your assistance in locating a married couple who pled guilty to defrauding distressed homeowners. Details

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CHILD PORNOGRAPHY: Local Pastor Sentenced

FBI Crimes Against Children Unit Logo
Child Pornography
Local Pastor Sentenced
A former pastor in Lubbock engaged in online and phone sex with young females and attempted to possess child porn. Details

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DRUG SMUGGLING: Drug Ring Leader Receives Life Sentence

gavel
Drug Smuggling
Drug Ring Leader Receives Life Sentence
Along with seven others, a member of the Barrio Aztecas and leader of a drug distribution network is serving life in prison. Details

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HEALTH CARE FRAUD: Medical Center Operators Indicted

Picture of pen and check
Health Care Fraud
Medical Center Operators Indicted
A Colorado woman and a Louisiana man have been charged with defrauding Colorado Medicaid and Medicare in a fraudulent billing scheme. Details

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FUGITIVE IN CUSTODY: Suspect Wanted for 2003 Murder

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Fugitive in Custody
Suspect Wanted for 2003 Murder
A nationwide manhunt came to an end with the arrest of a LaGrange woman in the southwest suburbs of Chicago. Details

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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

HEALTH CARE FRAUD: Pharmacy Technician Pleads Guilty

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Health Care Fraud
Pharmacy Technician Pleads Guilty
A former pharmacy tech used her position to receive more than $330,000 in insurance reimbursements for fake prescriptions. Details

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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

EMPLOYEE EMBEZZLEMENT: Property Manager Sentenced

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Employee Embezzlement
Property Manager Sentenced
A homeowner’s association property manager embezzled more than $860,000 in association dues for her personal use. Details

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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