Wednesday, September 22, 2010

FBI In the News Updated

Montana Woman Sentenced for Wire Fraud
Wed, 22 Sep 2010 15:55:21 -0500

Ronda Marie Walter, of Billings, Montana, was sentenced in connection with her guilty plea to wire fraud.



Montana Man Sentenced for Investment Fraud and Money Laundering
Wed, 22 Sep 2010 15:53:49 -0500

Eric James Schultz, of Bozeman, Montana, was sentenced to 20 months in prison in connection with his guilty plea to investment fraud and money laundering.



South Carolina Sheriff Indicted on Multiple Charges
Wed, 22 Sep 2010 15:47:43 -0500

Lee County Sheriff Edgar Jerome Melvin, of Bishopville, South Carolina, was charged in a second superseding indictment with various offenses, including racketeering, drug distribution, bribery, and money laundering.



Alabama Man Convicted of Sex Trafficking 15-Year-Old Girl
Wed, 22 Sep 2010 15:29:01 -0500

Manuel Enrique Zelaya-Rodriguez, of Florence, Alabama, was convicted of trafficking a 15-year-old girl for sex, coercing a minor to engage in prostitution, harboring an illegal alien, and failing to file a report with U.S. Immigration and Customs Enforcement about an illegal alien in his employment.



Online Child Predator Sentenced in Texas
Wed, 22 Sep 2010 15:27:05 -0500

Joel Michael Garcia, was sentenced in Corpus Christi, Texas to 14 years in prison for attempted coercion and enticement of a child and for distribution of child pornography.


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New Extra

New York Woman Pleads Guilty in Fraud Scheme Claiming to Help Foster Children
Wed, 22 Sep 2010 15:57:28 -0500

Liliana Trafficante, of New York City, pled guilty in Manhattan federal court to conspiracy to commit wire fraud in connection with an approximately five-year scheme to obtain money by claiming that it was for a project intended to help foster children.


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Montana Woman Sentenced for Wire Fraud

9/22/2010 - Ronda Marie Walter Sentenced in U.S. District Court

9/22/2010 - Eric James Schultz Sentenced in U.S. District Court

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Former Lee County Sheriff Melvin Indicted

9/22/2010 - Former Lee County Sheriff Melvin Indicted

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Online Predator Sentenced to Prison

9/22/2010 - Online Predator Sentenced to Prison

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2010 Annual United States Attorney Awards

9/22/2010 - 2010 Annual United States Attorney Awards Presentation Held at Law Enforcement Conference

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FBI Announces Reward for Arrest of 'Sundown Bandits'

9/22/2010 - FBI Announces Reward for Arrest of 'Sundown Bandits'

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Florence Man Convicted of Sex Trafficking 15-Year-Old Girl

9/22/2010 - Florence Man Convicted of Sex Trafficking 15-Year-Old Girl

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Jackson Exec Sentenced for Bank Fraud

9/17/2010 - Jackson Exec Sentenced for Bank Fraud

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FBI In the News Updated

Massachusetts Man Sentenced on Weapons Charges
Tue, 21 Sep 2010 14:45:24 -0500

Michael W. Virden, of Brockton, Massachusetts, was sentenced to 15 years in prison for being a felon in possession of a firearm and ammunition.



Second Man Found Guilty in Massachusetts Armed Bank Robbery
Tue, 21 Sep 2010 14:16:44 -0500

Brian Febonio, of East Boston, Massachusetts, was convicted in connection with his role in the armed robbery of a bank in Peabody, Massachusetts.



Missouri Man Sentenced on Extortion Charges
Tue, 21 Sep 2010 14:13:36 -0500

Ethan Mikeal Avalos, of St. Louis, Missouri, was sentenced to eight months of home confinement and five years of probation for threatening a medical professional (victim) with exposing the fact that the victim had several paid sexual encounters with a woman whom the victim had contacted through Craigslist.



North Dakota Man Sentenced on Assault Charges
Tue, 21 Sep 2010 14:00:25 -0500

Earland Rebel McKay, of Warwick, North Dakota, was sentenced to seven years in prison for assaulting two men on two separate occasions on the Spirit Lake Indian Reservation.


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New Extra

FBI Exec Testifies Before Senate on Our Efforts to Combat Significant Financial Crimes
Wed, 22 Sep 2010 14:40:11 -0500

FBI Assistant Director Kevin L. Perkins, Criminal Investigative Division, testified before the Senate Judiciary Committee at a hearing entitled, "Investigating and Prosecuting Financial Fraud After the Fraud Enforcement and Recovery Act."


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The FBI's Efforts to Combat Significant Financial Crimes

September 22, 2010 - The FBI's Efforts to Combat Significant Financial Crimes
Kevin L. Perkins, Assistant Director, Criminal Investigative Division, FBI, Before the Senate Judiciary Committee

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Brockton Man Sentenced to 15 Years on Weapons Charges

9/21/2010 - Brockton Man Sentenced to 15 Years on Weapons Charges

9/21/2010 - Second Man Found Guilty in Armed Peabody Bank Robbery

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FBI In the News Updated

Maryland Man Indicted for Sex Trafficking of a Minor
Tue, 21 Sep 2010 13:55:08 -0500

Derwin Smith, of Glen Burnie, Maryland, was indicted for sex trafficking of a minor in connection with recruiting a minor female to engage in sex acts for pay at his direction.



Montana Man Pleads Guilty to Methamphetamine Charges
Tue, 21 Sep 2010 13:47:17 -0500

Roy Franklin Todd, of Lame Deer, Montana, pled guilty to conspiracy to distribute methamphetamine.



Idaho Woman Pleads Guilty to Mail Fraud and Filing False Tax Returns
Tue, 21 Sep 2010 13:39:06 -0500

Connie A. Stills, of Middleton, Idaho, a former bookkeeper for a non-profit entity which operates drug and alcohol treatment centers throughout Idaho, pled guilty to filing false tax returns and mail fraud in connection with her embezzlement of approximately $1.3 million from the non-profit.



Three Indiana Inmates Sentenced on Contraband Charges
Tue, 21 Sep 2010 13:27:01 -0500

Edward C. Crow, Keister A. Gallman, and Ramon Torres, all inmates at the Federal Correctional Complex in Terre Haute, Indiana, were sentenced in separate cases for possession of contraband while in prison.



Major Heroin Seizure Results in Indictment of 24 Individuals in Ohio
Tue, 21 Sep 2010 13:21:26 -0500

Twenty-four people were indicted in Cleveland, Ohio following one of the largest heroin seizures in Ohio history. Authorities seized more than 20 kilograms of heroin and more than $1.8 million in cash as part of "Operation Little Wren."


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St. Louis City Man Sentenced on Extortion Charges

9/21/2010 - St. Louis City Man Sentenced on Extortion Charges

9/20/2010 - St. Charles Man Indicted on Federal Child Pornography Charges

9/20/2010 - Jefferson County Man Pleads Guilty to Federal Child Pornography Charges

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Warwick Man Sentenced on Assault Charges

9/21/2010 - Warwick Man Sentenced on Assault Charges

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Glen Burnie Man Indicted for Sex Trafficking of a Minor

9/21/2010 - Glen Burnie Man Indicted for Sex Trafficking of a Minor

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Middleton Woman Pleads Guilty to Mail Fraud and Filing False Tax Returns

9/21/2010 - Informational: Federal Court Arraignments

9/21/2010 - Roy Franklin Todd Pleads Guilty in U.S. Federal Court

9/21/2010 - Middleton Woman Pleads Guilty to Mail Fraud and Filing False Tax Returns

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FBI In the News Updated

California Pimp Convicted of Prostituting Underage Females
Tue, 21 Sep 2010 13:04:34 -0500

Deandre Lornell Brown, of Sacramento, California, was convicted of conspiracy; sex trafficking of children and using force, fraud, or coercion; and participating in a venture that engaged in sex trafficking of children.



New York Woman Pleads Guilty in Fraud Scheme Claiming to Help Foster Children
Wed, 22 Sep 2010 12:42:33 -0500

Liliana Trafficante, of New York City, pled guilty in Manhattan federal court to conspiracy to commit wire fraud in connection with an approximately five-year scheme to obtain money by claiming that it was for a project intended to help foster children.



Ten Charged in Connecticut for Participating in Mortgage Fraud Conspiracy
Wed, 22 Sep 2010 12:38:39 -0500

A federal grand jury in New Haven, Connecticut returned a second superseding indictment charging a total of 10 individuals with various offenses related to their alleged participation in a mortgage fraud conspiracy.



Campaign Manager Sentenced in Connecticut for Embezzlement, Tax Evasion
Tue, 21 Sep 2010 12:36:48 -0500

Michael Ian Sohn, of Fairfield, Connecticut, was sentenced to 37 months in prison for embezzling funds campaign funds from the Christopher Shays for Congress Committee and for failing to pay federal income taxes over a four-year period.



Assistant to Top Disney Executive Pleads Guilty to Role in Insider Trading Scheme
Tue, 21 Sep 2010 10:22:10 -0500

Bonnie J. Hoxie, of Los Angeles, California, pled guilty in New York to fraud charges related to her participation in an insider trading scheme in which Hoxie, an assistant to a top executive at the Walt Disney Company, and a coconspirator obtained confidential inside information, including about Disney's quarterly earnings and attempted to sell the information to buyers seeking to trade on it.


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Seeking Information on Two Bank Robberies in Denver

9/21/2010 - Seeking Information on Two Bank Robberies in Denver

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Three Terre Haute Inmates Sentenced

9/21/2010 - Three Terre Haute Inmates Sentenced

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Robbery of Key Bank Branch in Tualatin

9/21/2010 - Robbery of Key Bank Branch in Tualatin

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Twenty-Four Individuals Indicted in Major Heroin Seizure

9/21/2010 - Twenty-Four Individuals Indicted in Major Heroin Seizure

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Recovery Act Project Improves Crime Data Reporting, Access to Law Enforcement Resources in Indian Country

9/21/2010 - Recovery Act Project Improves Crime Data Reporting, Access to Law Enforcement Resources in Indian Country

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Jury Convicts Sacramento Pimp of Prostituting Underage Females

9/21/2010 - Jury Convicts Sacramento Pimp of Prostituting Underage Females

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Manhattan Woman Pleads Guilty to "Water Park for Foster Kids" Fraud

9/22/2010 - Manhattan Woman Pleads Guilty in Manhattan Federal Court to “Water Park for Foster Kids” Fraud

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Four More Charged with Particpating in Mortgage Fraud Conspiracy

9/22/2010 - Four More Charged with Particpating in Mortgage Fraud Conspiracy

9/21/2010 - Former Campaign Manager Sentenced to 37 Months in Federal Prison for Embezzlement, Tax Evasion

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

New Extra

Director Mueller Testifies Before Sentate About Our Work Nine Years After 9/11
Wed, 22 Sep 2010 09:33:40 -0500

FBI Director Robert S. Mueller, III testified before the Senate Committee on Homeland Security and Governmental Affairs at a hearing entitled, "Nine Years After 9/11: Confronting the Terrorist Threat to the Homeland."



Visit Our Newly Redesigned Louisville Field Office Website
Wed, 22 Sep 2010 09:30:36 -0500

Our Louisville Division's website has a new look.


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Bank Crime Statistics, Quarter 2, 2010

Bank Crime Statistics, Quarter 2, 2010

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INSIDER TRADING SCHEME: Executive Assistant Pleads Guilty

Picture of the stock market
Insider Trading Scheme
Executive Assistant Pleads Guilty
An assistant to a top Disney executive admitted attempting to sell confidential inside information to investors. Details

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New FBI Louisville Website

Our Louisville Division's website has a new look...check it out!

Photo of a bullet
Murder-for-Hire Plot
Ft. Thomas Man Sentenced
Brian Curtis Huff was sentenced to eight years in prison for offering a co-worker $6,000 to kill his wife’s ex-husband.


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Nine Years After 9/11: Confronting the Terrorist Threat to the U.S.

September 22, 2010 - Nine Years After 9/11: Confronting the Terrorist Threat to the U.S.
Robert S. Mueller, III, Director, FBI, Before the Senate Committee on Homeland Security and Governmental Affairs

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