Monday, August 9, 2010

FBI In the News Updated

Minnesota Man Charged with Operating $80 Million Ponzi Scheme
Fri, 06 Aug 2010 14:35:30 -0500

A 40-year-old Lakeville man was charged earlier today in federal court in the District of Minnesota with operating a Ponzi scheme that resulted in a total estimated loss of $79.5 million for 17 lenders.


Canton Man Pled Guilty to 15 Bank Robberies in Northeast Ohio
Fri, 06 Aug 2010 14:35:29 -0500

A superseding information was filed today against Timothy Lynn Miller, age 36, of Canton, Ohio, in connection with 15 bank robberies.


President and CEO of Technology Company Sentenced for Bribery
Fri, 06 Aug 2010 14:35:28 -0500

Sushil Bansal, President and CEO of Advanced Integrated Technology Corporation (AITC), was sentenced today to two concurrent 20-month terms of imprisonment for his role in a bribery and kickback scheme.


Former Luzerne County Commissioner Sentenced
Fri, 06 Aug 2010 14:35:26 -0500

Gregory A. Skrepenak, who accepted a thing of value in the amount of $5,000 in exchange for official action, was sentenced in Scranton by United States District Court Judge Richard P. Conaboy to 24 months' imprisonment.


Beacon Man Sentenced to 23 Years in Prison for Sexual Offenses
Fri, 06 Aug 2010 14:35:25 -0500

Christopher Schulze, 44, of Beacon, New York, was sentenced to 23 years in prison for attempted sexual exploitation of a minor, attempted enticement of a minor, and possession of approximately 1000 images of child pornography.

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New Extra

Fugitive Who Assaulted Federal Officer Sought in Wyoming
Mon, 09 Aug 2010 14:56:06 -0500

Ethan Surrell is a Native American male, 24 years of age, of the Wind River Indian Reservation in Wyoming. He is 5' 07'', 230 lbs, with short black hair, and brown eyes.


Prison for D.C. Robber Who Lured Victims Using Internet
Fri, 06 Aug 2010 14:56:09 -0500

Robert Johnson, 20, of the District of Columbia, was sentenced to 18 years in prison for carjacking a Maryland man at gunpoint and for robbing two Maryland men at gunpoint and stealing their Toyota Land Cruiser. The attacks, involving victims found through ads on Craigslist, took place within a two-week period of 2009.


Missouri Man Sentenced for Producing Child Pornography
Mon, 09 Aug 2010 14:56:07 -0500

Law enforcement officers discovered sexually explicit photographs of several men and a 9-year-old child taken at a motel room in Boonville, Missouri.

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On the Southwest Border: Public Corruption: A Few Bad Apples

Officer at border check.
On the Southwest Border
Public Corruption: A Few Bad Apples
Officials who betray the public's trust are the subject of the second story in our series on crime on the Southwest border. Story

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ON THE SOUTHWEST BORDER: Public Corruption: A Few Bad Apples

Officer at border check
On the Southwest Border
Public Corruption: A Few Bad Apples 
Officials who betray the public's trust are the subject of the second story in our series on crime on the Southwest border. Story

Part I: Corruption, Drugs, Gangs, and More

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Fugitive Wanted by FBI

8/9/2010: Fugitive Wanted by FBI

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President and CEO of Technology Company Sentenced for Bribery of a Public Official

8/6/2010: President and CEO of Technology Company Sentenced for Bribery of a Public Official
8/6/2010: District Man Sentenced to 18 Years in Prison

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Boonville Man Charged with Producing Child Porn

8/6/2010: Boonville Man Charged with Producing Child Porn

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Lakeville Man Charged with Operating a $80 Million Ponzi Scheme with Bank Money

8/6/2010: Lakeville Man Charged with Operating a $80 Million Ponzi Scheme with Bank Money

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Simsbury Man Sentenced for Possessing Child Pornography

8/6/2010: Simsbury Man Sentenced for Possessing Child Pornography
8/6/2010: Former Bank Vice President Admits Embezzling More Than $1 Million  
8/6/2010: Springfield Man Arrested for Using Internet to Attempt to Engage in Sex with a Minor

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Former Luzerne County Commissioner Sentenced

8/6/2010: Former Luzerne County Commissioner Sentenced
8/6/2010: New Jersey Man Convicted of the Armed Robbery of a Lebanon Bank Federally Sentenced

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Erie Man Sentenced for Possessing Child Pornography

8/6/2010: Erie Man Sentenced for Possessing Child Pornography

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Canton Man Pled Guilty to 15 Bank Robberies in Northeast Ohio

8/6/2010: Canton Man Pled Guilty to 15 Bank Robberies in Northeast Ohio

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Santa Ana Investment Advisor Charged with Running $10-Plus Million Ponzi Scheme

8/6/2010: Santa Ana Investment Advisor Charged with Running $10-Plus Million Ponzi Scheme

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William R. Carberry, Jr. Charged with Two Counts of Bank Robbery

8/6/2010: William R. Carberry, Jr. Charged with Two Counts of Bank Robbery

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Greeneville Resident Steve Church Pleads Guilty to Child Pornography Charge

8/6/2010: Greeneville Resident Steve Church Pleads Guilty to Child Pornography Charge

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Beacon Man Sentenced in White Plains Federal Court to 23 Years in Prison for Sexual Offenses

8/6/2010: Beacon Man Sentenced to 23 Years in Prison for Sexual Offenses
8/6/2010: President of Queens Mortgage Brokerage Firm Pleads Guilty to Participating in $23 Million Fraud Scheme
8/6/2010: New York Merchant Bank Pleads Guilty to FCPA Violation

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Portsmouth Man Sentenced for Bribery

8/7/2010: Portsmouth Man Sentenced for Bribery

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