Uzbekistan National Pleads Guilty in Missouri to Racketeering Conspiracy
Mon, 16 Aug 2010 15:57:28 -0500
Ilkham Fazilov, a citizen of Uzbekistan residing Kansas City, Missouri, pled guilty to his participation in a criminal enterprise that involved mail fraud, money laundering, inducing aliens to illegally enter the United States, and harboring illegal aliens.
Six Indicted in Florida in Connection with Extensive Child Prostitution Investigation
Mon, 16 Aug 2010 15:53:41 -0500
Six Florida men were indicted based on crimes discovered during "Operation Abandoned Hope," an extensive investigation by the FBI and the Jacksonville Sheriff's Office into child prostitution allegations of sex trafficking of a 15-year-old girl between February 24, 2010 and March 31, 2010.
Member of Violent D.C. Crew Sentenced on Murder and Conspiracy Charges
Mon, 16 Aug 2010 15:47:26 -0500
The final defendant in a far-reaching case involving the 22nd Street Crew, Steven R. Gray, was sentenced in Washington, D.C. to 44 years in prison for his role in the murder of a man in 2004. Gray was found guilty in May by a jury of conspiracy, second-degree murder while armed, and related firearms offenses.
Pennsylvania Man Guilty in $136 Million Disadvantaged Business Enterprise Fraud
Mon, 16 Aug 2010 15:26:22 -0500
Former business owner Ernest G. Fink, Jr., of Orwigsburg, Pennsylvania, pled guilty to conspiracy to defraud the U.S. Department of Transportation (USDOT) and commit wire and mail fraud in connection with a $136 million disadvantaged business enterprise (DBE) fraud scheme, which is the largest DBE fraud in USDOT history.
Internet Radio Talk Show Host Convicted of Threatening Three Judges
Fri, 13 Aug 2010 15:24:14 -0500
Hal Turner, an Internet radio talk show host and blogger, was convicted of threatening to assault and murder three federal appeals court judges in Chicago in retaliation for their 2009 ruling upholding handgun bans in Chicago and a suburb.
Florida Prison Dentist Sentenced for Sexual Contact with an Inmate
Fri, 13 Aug 2010 14:13:50 -0500
Godfrey Onugha, a dentist working at the Federal Correctional Institution in Tallahassee, Florida, was sentenced to five months in prison, five months of home detention, and a $3000 fine for engaging in oral sex with a female inmate in the x-ray room of the dental unit in the prison.
Utah Woman Charged with Making False Statements to FBI Agents, Officers
Fri, 13 Aug 2010 13:55:27 -0500
Lul Noor Abdi, of Salt Lake City, Utah, was charged with making false statements to FBI special agents and task force officers by telling them that she had taken her son to live in Uganda when, in fact, she had taken her son to live in Somalia; and that she was supporting her son by sending money to a named individual in Uganda on her son's behalf when, in fact, she was sending money to that named individual in Somalia.
Utah Woman Pleads Guilty to Role in Aggravated Sexual Abuse Case
Fri, 13 Aug 2010 13:52:01 -0500
Cynthia Bitsuie Jones, of Montezuma Creek, Utah, admitted that she held a victim on the ground while another defendant sexually assaulted the victim in an incident which occurred on the Navajo Nation Reservation.
Ohio Executive Charged with Forging Securities for Personal Use
Fri, 13 Aug 2010 13:45:03 -0500
Steven Vogley, one of three owners of Crescent Title Agency, LLC, in Canton, Ohio, was charged with allegedly forging the signatures of other Crescent Title employees without authorization and depositing checks into his personal accounts, resulting in losses of more than $147,000 to Crescent Title.
Eight California Residents Charged in Real Estate Investment Fraud Scheme
Fri, 13 Aug 2010 13:31:32 -0500
Eight California residents were indicted in Sacramento in connection with their participation in an $11.4 million real estate investment fraud scheme that was operated under the name of Heaven Investments.
Virginia High School Employee Sentenced for Theft from School
Fri, 13 Aug 2010 11:12:05 -0500
Susan Thanh Litwin, of Woodbridge, Virginia, was sentenced to 15 months in prison, followed by three years of supervised release, for stealing more than $279,000 from Thomas Jefferson High School for Science and Technology, a Fairfax County magnet school, where she was employed as a finance technician.
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