Friday, September 10, 2010

FBI In the News Updated

Two Convicted in Texas in Attempted Carjacking of Off-Duty Border Patrol Agent
Thu, 09 Sep 2010 17:24:53 -0500

Jose Antonio Armendariz, of Penitas, Texas, and Maria Teresa De La Rosa, of McAllen, Texas, were convicted in connection with the attempted carjacking of an off-duty Border Patrol agent.



Wisconsin Man Sentenced for Traveling to Minnesota to Have Sex with Minors
Thu, 09 Sep 2010 17:14:15 -0500

Gabriel Vitali Matthias, of Madison, Wisconsin, was sentenced to 90 months in prison for traveling from California to Minnesota for the purpose of engaging in sexual conduct with underage girls.



Indiana Men Sentenced in Illinois for Their Roles in a Bank Robbery
Thu, 09 Sep 2010 17:02:42 -0500

Daniel L. Ravellette and Donald C. Long, both of Vincennes, Indiana, were sentenced for their roles in the robbery of a bank in Lebanon, Illinois.



Leader of Alaska Drug Ring Sentenced to 65 Years in Federal Prison
Thu, 09 Sep 2010 16:58:09 -0500

Juan Manuel Mendiola, of Anchorage, Alaska, was sentenced to 65 years in prison without the possibility of parole on drug trafficking conspiracy and firearms charges.



South Carolina Man Pleads Guilty in Child Exploitation Case
Fri, 10 Sep 2010 16:53:45 -0500

Michael Alexander Pearson, of Rock Hill, South Carolina, pled guilty to three counts involving taking videos and pictures of four children as they posed naked and engaged in sexual acts with Pearson.



South Carolina Lawyer Pleads Guilty to Making False Statements
Thu, 09 Sep 2010 16:49:21 -0500

Michael D. Shavo, of Columbia, South Carolina, pled guilty to making a false statement to a governmental agency in connection with an investigation of his former employer.



Year-Long Investigation Nabs 16 Massachusetts Gang Members
Fri, 10 Sep 2010 16:45:06 -0500

A year-long investigation dubbed "Operation Pitchfork" culminated with charges against 16 members and associates of several North Shore street gangs on drug and firearms charges.



Massachusetts Man Sentenced for Bank Robbery
Thu, 09 Sep 2010 16:42:15 -0500

Michael J. Peters, of Norwood, Massachusetts, was sentenced to 108 months in prison for his role in the armed robbery of a bank in Peabody, Massachusetts.



Man Indicted in Maryland in $1.8 Million Mortgage Fraud Scheme
Fri, 10 Sep 2010 16:39:17 -0500

Darryl Stanley Paxton, Jr., of Broward County, Florida, formerly of Maryland, was indicted on charges of wire fraud, money laundering, and fraudulent use of a Social Security number in connection with a scheme to defraud lenders of over $1.8 million, using a false identity.



Idaho Man Sentenced for Interstate Transportation of a Minor for Sex
Thu, 09 Sep 2010 16:33:34 -0500

Long-haul trucker David Eugene Brechbiel, of Weiser, Idaho, was sentenced to 168 months in federal prison for taking an 11-year-old female with him on a trip to Utah during the summer of 2009 and engaging in sexual contact with the child during that trip. He also admitted having engaged in sexual contact with the same child on previous occasions in Idaho before the trip.



Five Indicted in Sex Trafficking Scheme in Which Victim was Tortured, Enslaved
Thu, 09 Sep 2010 16:27:19 -0500

Five men were indicted in Kansas City, Missouri for their roles in a commercial sex trafficking conspiracy in which a young, mentally deficient woman was sexually abused and tortured for several years and forced to work as an exotic dancer at local strip clubs.



Texas Man Sentenced on Child Pornography Charge
Thu, 09 Sep 2010 16:12:06 -0500

Anthony Quinn Steward, of Longview, Texas, was sentenced to 78 months in prison for possession of child pornography.



Texas Man Arrested in Connection with $1 Million Fraud Scheme
Thu, 09 Sep 2010 16:03:08 -0500

Edward Louis Molz, III, of Dallas, Texas, was arrested on wire fraud and mail fraud charges in connection with allegedly defrauding 200 victims of $1 million through an advance fee scheme.



Man Convicted in Oregon of Lying About Funds Bound for Religious Extremist Militants
Fri, 10 Sep 2010 15:45:24 -0500

Pirouz Sedaghaty, the former leader of the U.S. Chapter of the Al-Haramain Islamic Foundation, was convicted in Eugene, Oregon of two felonies related to the organization's efforts to send nearly $150,000 to support religious extremist militants in Chechnya.



Fourteen Defendants Convicted in Oregon on Drug Charges
Thu, 09 Sep 2010 15:39:47 -0500

Fourteen individuals were convicted in Portland, Oregon in connection with a long-term Organized Crime Drug Enforcement Task Force investigation of a drug trafficking conspiracy.



Virginia Man Sentenced on Federal Bribery Charges
Thu, 09 Sep 2010 15:26:41 -0500

Joseph James Cafiero, of Virginia Beach, Virginia, a co-owner of a medical supply company, was sentenced to more than five years in prison in connection with his role in a scheme to pay approximately $50,000 in bribes in exchange for receiving approximately $500,000 in orders placed on behalf of the Portsmouth Naval Medical Center.



Pennsylvania Man Indicted on Child Pornography Charges
Thu, 09 Sep 2010 15:18:04 -0500

Mark D. Buckner, of West Mifflin, Pennsylvania, was indicted on charges of distribution and possession of child pornography.


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New Extra

Man Convicted in Oregon of Lying About Funds Bound for Religious Extremist Militants
Fri, 10 Sep 2010 17:28:30 -0500

Pirouz Sedaghaty, the former leader of the U.S. Chapter of the Al-Haramain Islamic Foundation, was convicted in Eugene, Oregon of two felonies related to the organization's efforts to send nearly $150,000 to support religious extremist militants in Chechnya.



Man Indicted in Maryland in $1.8 Million Mortgage Fraud Scheme
Fri, 10 Sep 2010 17:27:48 -0500

Darryl Stanley Paxton, Jr., of Broward County, Florida, formerly of Maryland, was indicted on charges of wire fraud, money laundering, and fraudulent use of a Social Security number in connection with a scheme to defraud lenders of over $1.8 million, using a false identity.



FBI's Top Ten News Stories for the Week Ending September 10, 2010
Fri, 10 Sep 2010 11:41:35 -0500

Read about our Top Ten news stories of the week, including the guilty plea of a Somali man to piracy charges in connection with the takeover of a merchant ship; the indictment of an aircraft leasing company owner for his role in a $50 million fraudulent financing scheme; and the sentencing of a man for his participation in a major drug trafficking operation.



Visit Our Newly Redesigned Oklahoma City Field Office Website
Fri, 10 Sep 2010 11:38:36 -0500

Our Oklahoma City Division's website has a new look.


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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

INVESTOR SHAKEDOWN: Last Defendant Sentenced

Court
Investor Shakedown
Last Defendant Sentenced
A Fair Oaks man impersonated an FBI agent as part of an intimidation effort to recoup investor money lost in a Ponzi scheme. Details

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ONLINE PHARMACY FRAUD: Eleven Indicted for Drug Distribution

Pharmacy
Online Pharmacy Fraud
Eleven Indicted for Drug Distribution
A multi-agency investigation led to the discovery of three separate conspiracies to illegally distribute controlled substances. Details

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A Former Detroit Public School Official and a Former Employee Sentenced

9/9/2010 - A Former Detroit Public School Official and a Former Employee Sentenced

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SERIAL ROBBER ARRESTED: 'Bayou Bandit' Located in San Antonio

picture of handcuffs
Serial Robber Arrested
'Bayou Bandit’ Located in San Antonio
A San Antonio resident has been arrested on a federal warrant issued in Louisiana for bank robbery. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Last Two of Eight Charged in Attempted Carjacking of Off-Duty Border Patrol Agent Convicted

9/9/2010 - Last Two of Eight Charged in Attempted Carjacking of Off-Duty Border Patrol Agent Convicted

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Department of Homeland Security Secretary Janet Napolitano Visits the FBI New York's JTTF

9/10/2010 - Department of Homeland Security Secretary Janet Napolitano Visits the FBI New York's JTTF

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

SEX TRAFFICKING: Four Men Indicted

picture of handcuffs
Sex Trafficking
Four Men Indicted
The last of four defendants has been arrested in a sex trafficking scheme that led to the death of an 18-year-old girl. Details

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COMBATING FRAUD: Hospital CFO Indicted

calculator
Combating Fraud
Hospital CFO Indicted
A former chief financial officer is accused of submitting false invoices to his employers for services never provided. Details

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$80 MILLION FRAUD: Lakeville Man Pleads Guilty

picture of cash
$80 Million Fraud
Lakeville Man Pleads Guilty
A 40-year-old man admitted to operating a Ponzi scheme that defrauded at least 17 lenders in several states. Details

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Wisconsin Man Sentenced for Traveling to Minnesota Intending to Have Sex with Minor

9/9/2010 - Wisconsin Man Sentenced for Traveling to Minnesota Intending to Have Sex with Minor

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

STOLEN VEHICLE SCHEME: Minnesota Resident Charged

picture of a used car
Stolen Vehicle Scheme
Minnesota Resident Charged
A Duluth man is accused of purchasing vehicles he knew were stolen and transporting them in interstate commerce. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

$100 MILLION FRAUD SCHEME: A&O Principals Arrested

Money
$100 Million Fraud Scheme
A&O Principals Arrested
Three individuals are accused of deceiving more than 800 victims by using their investments for personal enrichment. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

$1.8 MILLION MEDICAID FRAUD: Doctor Arrested; Four Others Charged

pharmacy
$1.8 Million Medicaid Fraud
Doctor Arrested; Four Others Charged
A New Jersey doctor is accused of obtaining Medicaid reimbursements for services provided by people illegally posing as physicians. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Indiana Men Sentenced for Their Roles in a Bank Robbery

9/9/2010 - Indiana Men Sentenced for Their Roles in a Bank Robbery

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

HEALTH CARE FRAUD: Clinic Owner Pleads Guilty

Lab
Health Care Fraud
Clinic Owner Pleads Guilty
The owner and operator of an HIV-infusion clinic admitted to her participation in a $23 million Medicare fraud scheme. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Leader of Anchorage Drug Ring Sentenced to 65 Years in Federal Prison

9/9/2010 - Leader of Anchorage Drug Ring Sentenced to 65 Years in Federal Prison for Drug and Firearm Crimes

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

CHILD PORNOGRAPHY: Indiana Man Sentenced

person using a keyboard
Child Pornography
Indiana Man Sentenced
A Frankfort man received six years after admitting to actively distributing child pornography using a peer-to-peer file sharing program. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Rock Hill Man Pleads Guilty in Child Exploitation Case

9/10/2010 - Rock Hill Man Pleads Guilty in Child Exploitation Case

9/9/2010 - Columbia Lawyer Pleads Guilty, Admits He Made False Statements to Federal Agents

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Operation Pitchfork Nabs 16 North Shore Gang Members

9/10/2010 - Operation Pitchfork Nabs 16 North Shore Gang Members

9/9/2010 - Norwood Man Sentenced for Peabody Bank Robbery

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Alleged Fraudster Indicted in $1.8 Million Mortgage Fraud Scheme

9/10/2010 - Alleged Fraudster Indicted in $1.8 Million Mortgage Fraud Scheme

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Idaho Man Sentenced for Interstate Transportation of a Minor for Sex

9/9/2010 - Weiser Man Sentenced for Interstate Transportation of a Minor to Engage in Unlawful Sexual Activity

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

SEX TRAFFICKING: Trafficker and Four Customers Charged

handcuffs
Sex Trafficking
Trafficker and Four Customers Charged
Five Missouri man have been arrested in connection with the sexual torture of a young, mentally deficient woman. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

$1 MILLION FRAUD: Dallas Man Arrested

money
$1 Million Fraud
Dallas Man Arrested
A 29-year-old man is accused of running an advance fee scheme that defrauded 200 victims to support his lavish lifestyle. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Longview Man Sentenced for Child Pornography Violations

9/9/2010 - Longview Man Sentenced for Child Pornography Violations

9/9/2010 - FBI Arrests Dallas Man on Wire Fraud and Mail Fraud Charges

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

San Diego Press Releases Updated

9/9/2010 - Pair of Bank Robbers Sought in Two Robberies

9/9/2010 - FBI and San Diego Police Seek Public’s Assistance to Identify Chase Bank Robber

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Robbery of Chase Bank in Denver

9/9/2010 - Robbery of Chase Bank in Denver

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Man Convicted of Lying About Funds Bound for Religious Extremist Militants

9/10/2010 - Defendant Convicted of Lying About Funds Bound for Religious Extremist Militants

9/9/2010 - Fourteen Defendants Convicted in Eastern Oregon Investigation

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

DRUG TRAFFICKING: Fourteen Convicted in Eastern Oregon

Gavel
Drug Trafficking
Fourteen Convicted in Eastern Oregon
A long-term task force investigation led to the seizure of 23,000 marijuana plants being grown on federal land. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Virginia Beach Man Sentenced on Bribery Charges

9/9/2010 - Virginia Beach Man Sentenced for Federal Bribery

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

PREVENTING VIOLENCE: Concord Man Arrested

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Preventing Violence
Concord Man Arrested
A Charlotte man is accused of providing bomb-making advice to a person he believed was planning on bombing a women’s clinic. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

STOCK MANIPULATION: Former CFO Sentenced

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Stock Manipulation
Former CFO Sentenced
A former executive received 51 months in prison for attempting to artificially inflate his company’s stock price. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420

Armed Robbery of a TD Bank Branch in Flourtown

9/10/2010 - Armed Robbery of a TD Bank Branch in Flourtown

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535 · 800-439-1420