Friday, July 30, 2010

FBI In the News Updated

Two Idaho Men Indicted for Making Explosive Devices
Thu, 29 Jul 2010 14:34:25 -0500

Kenneth Kimbley, Jr., 58, of Spirit Lake, Idaho, and Steven Winegar, 51, of Harpster, Idaho, were indicted by a federal grand jury sitting in Coeur d’Alene, Idaho, for making explosive devices.



Former Bus Drivers' Union President Pleads Guilty to Extortion
Thu, 29 Jul 2010 14:34:24 -0500

The former president and executive director of Local 91 of the United Craft and Industrial Workers' Union ("Local 91"), pleaded guilty to one count of using his official position at the union to commit extortion.



Two New Orleans Police Officers Charged in Beating Death of a Civilian
Fri, 30 Jul 2010 14:34:22 -0500

Two officers with the New Orleans Police Department have been charged in a three-count indictment with federal crimes in connection with the beating death of civilian Raymond Robair in July 2005.



Former Philadelphia Employee, Three Others, Charged in Corruption Scheme
Thu, 29 Jul 2010 14:34:21 -0500

Kelly Kaufmann Layre, Tina Meyrick, Paul Kling and Brian Daly were charged today by information1 with bribery relating to a corrupt scheme to sell and obtain traffic accident reports, police incident reports, and fire reports depriving the City of Philadelphia of hundreds of thousands of dollars in fees.



Former University Official Ordered to Pay Restitution for Selling Computers
Thu, 29 Jul 2010 14:34:20 -0500

James Marshall, 28, a former network and data administrator in the Information Technology Services Department at Wilberforce University, was ordered to pay $12,614.21 in restitution to the U.S. Department of Energy for stealing computer equipment purchased with a federal grant and selling it through his established Internet business in 2007.



Former Oklahoma Deputy Sheriff Sentenced for Civil Rights Violations
Thu, 29 Jul 2010 14:34:19 -0500



Woman Sentenced for Defrauding the American Red Cross After Katrina
Thu, 29 Jul 2010 14:34:18 -0500

Quiana Selders, 35, of Hammond, Louisiana, was sentenced to three years’ probation for defrauding the American Red Cross in the aftermath of Hurricane Katrina.


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New Extra

Top Ten News Stories for the Week Ending July 30, 2010
Fri, 30 Jul 2010 14:26:45 -0500

Read about a murder-for-hire plot in California, the death-penalty sentence for a North Carolina gang member, and other stories in our roundup of the Top Ten stories of the week.



Northwest Airlines to Plead Guilty for Fixing Prices on Cargo Shipments
Fri, 30 Jul 2010 14:46:00 -0500

Northwest Airlines LLC has agreed to plead guilty and to pay a $38 million criminal fine for its role, through Northwest Airlines Cargo, in a conspiracy to fix prices in the air transportation industry.



Baltimore Drug Dealer Gets 30 Years for Plan to Distribute 66 Pounds of Heroin
Thu, 29 Jul 2010 14:30:45 -0500

Elliott Brown, 32, of Baltimore, was sentenced to 30 years in prison followed by 10 years of supervised release for conspiracy to distribute and possess with intent to distribute heroin.



U.S. Files Complaint Against Oracle Alleging Contract Fraud
Thu, 29 Jul 2010 19:29:15 -0500

The government alleges that Oracle defrauded the United States on a General Services Administration (GSA) software contract that was in effect from 1998 to 2006 and involved hundreds of millions of dollars in sales.


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Seeking Information on Bank Robbery in Maple Grove

7/30/2010: Seeking Information on Bank Robbery in Maple Grove

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Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments

7/30/2010: Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments

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Former University Official Ordered to Pay Restitution for Selling Computer Items Bought with Federal Grant

7/29/2010: Former University Official Ordered to Pay Restitution for Selling Computer Items Bought with Federal Grant

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Attleboro Man Sentenced for Pawtucket Bank Robbery

7/29/2010: Attleboro Man Sentenced for Pawtucket Bank Robbery

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Former City Employee, Three Others, Charged in Corruption Scheme

07/29/10 Former City Employee, Three Others, Charged in Corruption Scheme
07/29/10 Kennett Square Resident Charged with Making Extortionate Threats

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U.S. Files Complaint Against Oracle Alleging Contract Fraud

7/29/2010: U.S. Files Complaint Against Oracle Alleging Contract Fraud

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Former Copiah Bank Employee Sentenced for Federal Bank Fraud

7/29/2010: Former Copiah Bank Employee Sentenced for Federal Bank Fraud
7/28/2010: Jackson Field Office Hosts Boys and Girls Club Reading Patrol

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Former Monroe County Employee Pleads Guilty to New Charge of Fraud

7/29/2010: Former Monroe County Employee Pleads Guilty to New Charge of Fraud

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FBI's Top Ten News Stories for the Week Ending July 30, 2010

7/30/2010: FBI’s Top Ten News Stories for the Week Ending July 30, 2010

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Baltimore Career Offender Exiled to 30 Years in Prison for Conspiring to Distribute 66 Pounds of Heroin

7/29/2010: Baltimore Career Offender Exiled to 30 Years in Prison for Conspiring to Distribute 66 Pounds of Heroin

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Charter One Bank Branch Robbery

7/30/2010: Charter One Bank Branch Robbery

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Kansas City Man Sentenced for Bank Robbery

7/29/2010: Kansas City Man Sentenced for Bank Robbery

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Dothan Woman Pleads Guilty to Embezzlement

7/29/2010: Dothan Woman Pleads Guilty to Embezzlement

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Two Men Indicted for Making Explosive Devices

7/29/2010: Two Men Indicted for Making Explosive Devices

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Former Bus Drivers' Union President Pleads Guilty to Extortion

7/29/2010: Former Bus Drivers’ Union President Pleads Guilty to Extortion

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Two New Orleans Police Officers Charged in Connection with Beating Death of a Civilian

07/29/10 Two New Orleans Police Officers Charged in Connection with the Beating Death of a Civilian
07/29/10 Woman Sentenced for Defrauding the American Red Cross in the Aftermath of Hurricane Katrina
07/29/10 Project Engineer and Two Former Prime Contractor Employees Are Sentenced on Conspiracy to Bribe State Official
07/29/10 Saint Rose Resident Sentenced for Defrauding the LRA Program
07/29/10 Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-Burning in Athens, Louisiana
07/29/10 Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-Burning in Athens, Louisiana

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Former Couple Sentenced for Roles in $5.8 Million Fraudulent HIV Infusion Scheme in Miami

7/29/2010: Former Couple Sentenced for Roles in $5.8 Million Fraudulent HIV Infusion Scheme in Miami
7/29/2010: Miami-Area Clinic Owner, Patient Recruiter, Two Nurses and Medicare Beneficiary plead Guilty in Home Health Care Fraud Scheme

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Trio Charged with Defrauding Caltrans

7/29/2010: Trio Charged with Defrauding Caltrans

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Former Deputy Sheriff From Choctaw County Sentenced for Civil Rights Violations

7/29/2010: Former Deputy Sheriff From Choctaw County Sentenced for Civil Rights Violations
7/28/2010: Oklahoma City Resident Arrested for Child Pornography

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Receipt of Child Pornography Sends Corpus Man to Prison

7/29/2010: Receipt of Child Pornography Sends Corpus Man to Prison

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New York Man Pleads Guilty to Fraud Charges Involving a St. Louis Commercial Finance Company

7/29/2010: New York Man Pleads Guilty to Fraud Charges Involving a St. Louis Commercial Finance Company

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