Last Defendant in Violent Kidnapping Sentenced in Texas
Wed, 11 Aug 2010 17:13:08 -0500
Enrique Adriano, of Mexico, the last of six defendants convicted for his role in a violent kidnapping of a Texas man who was shot and left for dead, but miraculously survived, was sentenced in Laredo, Texas to a total of 400 months in prison.
Six Arrested in Texas for Running Drug Distribution Conspiracies
Wed, 11 Aug 2010 17:05:48 -0500
Six defendants, named in two indictments returned by a federal grand jury in Dallas, were arrested on charges of running cocaine, methamphetamine, and crack cocaine distribution conspiracies.
Mississippi Bank Robber Sentenced to 25 Years in Prison
Thu, 12 Aug 2010 16:56:40 -0500
Larry Darnell Norman, of Memphis, Tennessee, was sentenced in Aberdeen, Mississippi to 25 years in prison following his guilty plea to three counts of an indictment charging him with armed bank robbery and brandishing a firearm during the robbery.
New Congressional Funding to Enhance DOJ Southwest Border Strategy
Thu, 12 Aug 2010 16:49:40 -0500
The passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region.
Nine Members of Oxycodone Distribution Ring Charged in New York
Thu, 12 Aug 2010 16:44:41 -0500
Nine individuals were charged in New York for their roles in a doctor-led drug ring that allegedly distributed thousands of oxycodone pills obtained through Medicaid fraud.
D.C. Teenager Sentenced to 18 Years for Armed Carjacking and Robbery
Wed, 11 Aug 2010 16:36:55 -0500
Following two separate trials resulting n guilty verdicts, Andre Fisher was sentenced in Washington, D.C. to 18 years in prison on charges stemming from a carjacking and a robbery.
New York Dentist Indicted for Fraudulent Billing Scheme
Wed, 11 Aug 2010 16:32:36 -0500
Former dentist Tejbir Oberoi, of Kenmore, New York, was charged with mail fraud and making false statements in connection with health care matters.
Missouri Lawyer Indicted in Kansas for Attempting to Entice a Minor
Wed, 11 Aug 2010 16:28:31 -0500
Attorney Samuel P. Logan, of Kansas City, Missouri, was charged in Kansas City, Kansas with one count of attempting to entice a minor to have sex and one count of receiving and distributing child pornography.
Ohio Exec Pleads Guilty to Conspiracy, Securities Fraud, Money Laundering
Wed, 11 Aug 2010 16:24:26 -0500
Michael E. Peppel, former chief executive officer of MCSi, Inc., a computer sales company formerly headquartered in Dayton, Ohio, pled guilty to one count each of conspiracy, securities fraud, and money laundering for improperly reporting company revenues as part of a scheme to inflate the company's stock price.
Man Sentenced for Robbing Three Idaho Banks
Thu, 12 Aug 2010 16:15:44 -0500
Russell Lee Brumbaugh was sentenced to 51 months in federal prison for robbing three banks in southwest Idaho.
Leader of $200 Million Real Estate Investment Scam Arrested in New Jersey
Thu, 12 Aug 2010 16:12:46 -0500
Eliyahu Weinstein, aka Eli Weinstein, was arrested at his home in Lakewood, New Jersey by federal agents on charges that he ran an investment fraud scheme causing losses of at least $200 million.
New Jersey Man Convicted of Armed Bank Robberies
Wed, 11 Aug 2010 16:03:20 -0500
Steven L. Baker, of Magnolia, New Jersey, was convicted of committing three armed bank robberies in Ocean and Monmouth Counties.
Ohio School Official Sentenced on Extortion and Bribery Charges
Wed, 11 Aug 2010 16:00:53 -0500
Bernard K. Watkins, of Shaker Heights, Ohio, the former technical supervisor for safety and security with the Cleveland Metropolitan School District, was sentenced to six years in prison following his convictions for two counts of extortion under color of official right and one count of bribery in federally funded programs.
Tennessee Man Sentenced for $1.8 Million Check Fraud Scheme
Wed, 11 Aug 2010 15:56:47 -0500
John Dale Henegar, of LaFollette, Tennessee, was sentenced to two years in prison for his perpetration of a $1.8 million check fraud scheme.
California Man Sentenced for Role in Narcotics Distribution Ring
Wed, 11 Aug 2010 15:52:29 -0500
Travis Davis, of Sacramento, California, was sentenced to 15 years in prison on crack cocaine distribution charges. Davis is the last of six defendants to be sentenced in connection with conspiracies to distribute methamphetamine and crack cocaine in Marysville and Sacramento during 2006 and 2007.
Grandad Bandit Accused of Robbing 25 Banks in 13 States Arrested
Wed, 11 Aug 2010 10:43:19 -0500
Michael Francis Mara, of Baton Rouge, Louisiana, dubbed the "Grandad Bandit" by investigators, was arrested by the FBI in Baton Rouge for allegedly robbing at least 25 banks in 13 states in less than two years.
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