Tuesday, September 21, 2010

FBI In the News Updated

Martinair Exec Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments
Tue, 21 Sep 2010 16:20:11 -0500

Maria Christina "Meta" Ullings, senior vice president of cargo sales and marketing at Amsterdam-based Martinair, was indicted for conspiring to suppress and eliminate competition by fixing and coordinating certain surcharges, including fuel surcharges, charged to customers located in the U.S. and elsewhere for international air shipments to and from the U.S. from at least as early as January 2001 until at least February 2006.



Georgia Woman Indicted for Mortgage Fraud
Mon, 20 Sep 2010 15:40:46 -0500

Linda Hartley, of Helena, Georgia, was indicted by a federal grand jury for defrauding a mortgage lender.



Utah Man Pleads Guilty to Embezzling Bank Funds
Tue, 21 Sep 2010 15:06:58 -0500

Gavin Larkin, a former officer at U.S. Bank in St. George, Utah, pled guilty to knowingly embezzling and willfully misapplying approximately $200,000 in bank funds with the intent to defraud the bank.



Five Sentenced in South Carolina in Connection with Public Corruption Probe
Tue, 21 Sep 2010 15:00:07 -0500

Following a long-term investigation into public corruption in Union County, South Carolina, former Sheriff Wesley Howard Wells, former County Supervisor Donald R. Betenbaugh, former County Tax Assessor Willie E. Randall, Jr., and Union County Residents Willlie Dee Farr and Lapriest Darnell Beacham were sentenced as a result of their guilty pleas to charges stemming from four separate indictments.



Florida Man Sentenced in South Carolina on Six Counts of Bank Robbery
Tue, 21 Sep 2010 14:52:53 -0500

William Ernst, of Ocala, Florida, was sentenced in Charleston, South Carolina to 137 months in prison on six counts of bank robbery. Ernst robbed banks in Charleston; Orange Park, Florida; Hunstville, Alabama; Mobile, Alabama; Panama City, Florida; and Montgomery, Alabama.


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New Extra

George Venizelos Named Special Agent in Charge of the Philadelphia Division
Tue, 21 Sep 2010 16:31:20 -0500

FBI Director Robert S. Mueller, III named George Venizelos special agent in charge of the FBI's Philadelphia Division. Mr. Venizelos most recently served as special agent in charge of the Administrative Division for the FBI's New York Division.



Five Sentenced in South Carolina in Connection with Public Corruption Probe
Tue, 21 Sep 2010 16:23:59 -0500

Following a long-term investigation into public corruption in Union County, South Carolina, former Sheriff Wesley Howard Wells, former County Supervisor Donald R. Betenbaugh, former County Tax Assessor Willie E. Randall, Jr., and Union County Residents Willlie Dee Farr and Lapriest Darnell Beacham were sentenced as a result of their guilty pleas to charges stemming from four separate indictments.



Martinair Exec Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments
Tue, 21 Sep 2010 16:23:00 -0500

Maria Christina "Meta" Ullings, senior vice president of cargo sales and marketing at Amsterdam-based Martinair, was indicted for conspiring to suppress and eliminate competition by fixing and coordinating certain surcharges, including fuel surcharges, charged to customers located in the U.S. and elsewhere for international air shipments to and from the U.S. from at least as early as January 2001 until at least February 2006.



FBI Releases Bank Crime Statistics for Second Quarter of 2010
Tue, 21 Sep 2010 14:40:25 -0500

During the second quarter of 2010, there were 1,146 reported violations of the Federal Bank Robbery and Incidental Crimes Statute, a decrease from the 1,304 reported violations in the same quarter of 2009. The entire report is available at www.fbi.gov.


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Hernando Man Sentenced for Threat to U.S. Representative

9/17/2010 - Hernando Man Sentenced for Threat to U.S. Representative

9/17/2010 - Brevard Man Sentenced to 30 Years in Federal Prison for Production of Child Pornography

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George Venizelos Named Special Agent in Charge of the Philadelphia Division

9/21/2010 - George Venizelos Named Special Agent in Charge of the Philadelphia Division

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Martinair Executive Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments

9/21/2010 - Martinair Airline Executive Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments

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St. George Man Pleads Guilty to Embezzling Bank Funds

9/21/2010 - St. George Man Pleads Guilty to Embezzling Bank Funds

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Sentencings in Union County Corruption Probe

9/21/2010 - Sentencings in Union County Corruption Probe

9/21/2010 - Florida Man Sentenced on Six Counts of Bank Robbery

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FBI Releases Bank Crime Statistics for Second Quarter of 2010

9/21/2010 - FBI Releases Bank Crime Statistics for Second Quarter of 2010

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FBI In the News Updated

Second Conspirator Pleads Guilty to 37 Gold Burglaries in Virginia
Tue, 21 Sep 2010 13:33:53 -0500

Dagoberto Soto-Ramirez, of New York, New York, pled guilty in Alexandria, Virginia to conspiring to steal at least $500,000 worth of gold and other valuables from 37 residences in Northern Virginia and to transport that stolen property to New York to sell. Soto-Ramirez's wife also pled guilty to her role in the scheme.



Pennsylvania Man Sentenced for Reproducing and Selling Copyrighted Movies
Mon, 20 Sep 2010 13:30:52 -0500

Randolph Scott Robson, of Erie, Pennsylvania, was sentenced to two years of probation and 50 hours of community for reproducing and distributing approximately 1,500 copyrighted movies for a fee.



Pennsylvania Man Charged with Attempted Bank Robberies
Tue, 21 Sep 2010 13:27:38 -0500

Carl Anthony Goodwin, of Philadelphia, Pennsylvania, was indicted in connection with his attempted robbery of two Philadelphia banks.



Pennsylvania Man Pleads Guilty to Child Pornography Charges
Mon, 20 Sep 2010 13:24:41 -0500

John Dudkiewicz, of Nanticoke, Pennsylvania, pled guilty to receiving and distributing child pornography.



California Mortgage Lender Employee Sentenced for Perjury
Mon, 20 Sep 2010 13:17:35 -0500

Former mortgage lender employee John B. Ngo, of San Ramon, California, was sentenced to nine months in prison after admitting to lying under oath before a federal grand jury when he denied that he had received thousands of dollars in kickbacks from a mortgage broker involved in a mortgage fraud scheme.



California Man Convicted on Child Pornography Charges
Mon, 20 Sep 2010 13:15:38 -0500

Duke Nottingham, of Lodi, California, was convicted of distributing and possessing images of child pornography.



Pennsylvania Man Arrested on Child Enticement Charges
Mon, 20 Sep 2010 11:53:57 -0500

Jason Betensky, of Philadelphia, Pennsylvania, was arrested on charges of using the Internet to entice a minor to engage in illicit sexual activity.



Disbarred Lawyer Sentenced in South Carolina for Identity Theft
Mon, 20 Sep 2010 11:50:55 -0500

John Mark Marino, formerly known as Ronald Mark Hunter, of Del Ray Beach, Florida, was sentenced in Columbia, South Carolina to two years in federal prison for his perpetration of an identity theft scheme.



Internet Gambling Company to Forfeit $33 Million in Illegal Gambling Proceeds
Mon, 20 Sep 2010 11:37:49 -0500

Sportingbet PLC, an Internet gambling company incorporated in England and Wales and publicly traded on the London Stock Exchange, entered into a plea agreement with the U.S. Attorney's Office for the Southern District of New York to forfeit a total of $33 million, representing illegal Internet gambling proceeds that the company provided to U.S. customers.



Creator of International Identity Theft Website Extradited from Czech Republic
Mon, 20 Sep 2010 11:34:25 -0500

Dmitry M. Naskovets, the creator and operator of CallService.biz, an online business that assisted over 2,000 identity thieves in over 5,000 instances of fraud, was extradited from the Czech Republic to New York on charges of conspiracy to commit wire fraud, conspiracy to commit credit card fraud, and aggravated identity theft.



Georgia Woman Pleads Guilty to Credit Union Embezzlement
Mon, 20 Sep 2010 11:28:06 -0500

Lisa R. Cox, of Macon, Georgia, pled guilty to one count of embezzlement by a credit union employee and one count of making a false entry in credit union records in connection with her alleged embezzlement of nearly $625,000 from the credit union where she worked.


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Second Conspirator Pleads Guilty to 37 Gold Burglaries in Northern Virginia

9/21/2010 - Second Conspirator Pleads Guilty to 37 Gold Burglaries in Northern Virginia

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Erie Man Sentenced for Reproducing and Selling Copyrighted Movies

9/20/2010 - Erie Man Sentenced to Probation, Community Service for Reproducing, Selling Copyrighted Movies

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Man Charged with Attempted Bank Robberies in Philadelphia

9/21/2010 - Man Charged with Attempted Bank Robberies in Philadelphia

9/20/2010 - Luzerne County Man Pleads Guilty to Receiving and Distributing Child Pornography

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

Former Mortgage Lender Employee Sentenced for Perjury

9/20/2010 - Former Mortgage Lender Employee Sentenced for Perjury Before the Grand Jury

9/20/2010 - Lodi Man Convicted of Distributing and Possessing Child Pornography

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ON THE SOUTHWEST BORDER: Understanding the Gang Threat

Tattoo on chest
On the Southwest Border
Understanding the Gang Threat
Our continuing series looks at our role combating street gangs that carry out the dirty work of Mexican drug cartels. Story

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

ON THE SOUTHWEST BORDER: Understanding the Gang Threat

Tattoo on chest
On the Southwest Border
Understanding the Gang Threat
Our continuing series looks at our role combating street gangs that carry out the dirty work of Mexican drug cartels. Story

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

Pennsylvania Man Arrested on Child Enticement Charges

9/20/2010 - Philadelphia Man Arrested for Using the Internet to Entice a Minor to Engage in Illicit Sexual Activity

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

Disbarred Lawyer Sentenced to Federal Prison for Identity Theft

9/20/2010 - Disbarred Lawyer Sentenced to Federal Prison for Identity Theft

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

Seeking Info on Two Bank Robberies

9/20/2010 - Seeking Public’s Assistance in Locating Chase Bank Robber

9/20/2010 - Seeking Information on Chase Bank Robbery

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

Fugitive Arrested in Costa Rica

9/20/2010 - Fugitive Arrested in Costa Rica

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

Arrest Made in Bank of the West Robbery

9/20/2010 - Arrest Made in Bank of the West Robbery

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

New York Press Releases Updated

9/20/2010 - Internet Gambling Company Sportingbet PLC Enters Into Agreement with Manhattan U.S. Attorney’s Office to Forfeit $33 Million

9/20/2010 - Manhattan U.S. Attorney Announces Extradition from the Czech Republic of Belarusian Creator of International Identity Theft Website

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

Ft. Bliss Shooting Investigated by FBI

9/21/2010 - Ft. Bliss Shooting Investigated by FBI

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

FBI Atlanta Arrest of Two Armed Bank Robbers

9/21/2010 - FBI Atlanta Arrest of Two Armed Bank Robbers

9/20/2010 - Macon Woman Pleads Guilty to Credit Union Embezzlement

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

ON THE SOUTHWEST BORDER: Understanding the Gang Threat

Tattoo on chest
On the Southwest Border
Understanding the Gang Threat
Our continuing series looks at our role combating street gangs that carry out the dirty work of Mexican drug cartels. Story

This item has also been added to the following story index categories:
- International Stories
- Major Thefts & Violent Crime Stories
- Organized Crime & Drug Stories

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