FBI In the News Updated

Man Sentenced in Oregon for Interstate Travel to Have Sex with Minors
Tue, 28 Sep 2010 16:22:58 -0500

Former Vancouver, Washington resident Nathaniel Edward Juhl was sentenced in Portland, Oregon to 10 years in prison for traveling from Washington to Oregon with the intent to have sex with what he thought were two girls, ages 13 and 14, but were in reality undercover FBI agents.

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Soldier Pleads Guilty in Kentucky to Theft of Government Property
Tue, 28 Sep 2010 15:50:05 -0500

Jonathon Morgan Harris, currently of Detroit, Michigan and formerly a soldier at Ft. Campbell, Kentucky, pled guilty to entering the Ft. Campbell military base and stealing a vehicle that belonged to the General Services Administration for his own use.

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Pennsylvania Mortgage Broker and Loan Officer Charged in Fraud Scheme
Tue, 28 Sep 2010 15:18:05 -0500

Mortgage broker Bernadette Nichols, loan officer Kevin D. McAllister, and Wayne Rosen were indicted in Philadelphia, Pennsylvania for allegedly engaging in schemes to defraud two banks in connection with properties valued at more than $35.5 million

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Arizona Mayor Indicted on Charges of Bribery, Theft, Fraud, and Money Laundering
Tue, 28 Sep 2010 14:49:03 -0500

Octavio Garcia Von Borstel, who is the mayor of Nogales, Arizona, was arrested and indicted on multiple charges, including bribery, theft, fraud, and money laundering.The mayor's father, Octavio Suarez Garcia, was also indicted and arrested on charges that include fraud, theft, and money laundering.

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New Extra

Man Sentenced in Oregon for Interstate Travel to Have Sex with Minors
Tue, 28 Sep 2010 16:25:34 -0500

Former Vancouver, Washington resident Nathaniel Edward Juhl was sentenced in Portland, Oregon to 10 years in prison for traveling from Washington to Oregon with the intent to have sex with what he thought were two girls, ages 13 and 14, but were in reality undercover FBI agents.

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Arizona Mayor Indicted on Charges of Bribery, Theft, Fraud, and Money Laundering
Tue, 28 Sep 2010 15:27:04 -0500

Octavio Garcia Von Borstel, who is the mayor of Nogales, Arizona, was arrested and indicted on multiple charges, including bribery, theft, fraud, and money laundering.The mayor's father, Octavio Suarez Garcia, was also indicted and arrested on charges that include fraud, theft, and money laundering.

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Pennsylvania Mortgage Broker and Loan Officer Charged in Fraud Scheme
Tue, 28 Sep 2010 15:26:43 -0500

Mortgage broker Bernadette Nichols, loan officer Kevin D. McAllister, and Wayne Rosen were indicted in Philadelphia, Pennsylvania for allegedly engaging in schemes to defraud two banks in connection with properties valued at more than $35.5 million

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Man Sentenced in Oregon for Interstate Travel to Have Sex with Minors

9/28/2010 - Former Vancouver, Washington Resident Receives 10-Year Federal Sentence for Interstate Travel to Have Sex with Minors

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$50,000 Reward for Information Leading to Arrest of Home Invasion and Bank Robbery Subjects

9/28/2010 - FBI Offers Reward of up to $50,000 for Information Leading to Arrest of Home Invasion and Bank Robbery Subjects

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Seeking Info on Tomball Bank Robbery

9/28/2010 - Police Believe “Local Man” May be Responsible for Tomball Bank Robbery

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Former Ft. Campbell Soldier Pleads Guilty to Theft of Government Property

9/28/2010 - Former Ft. Campbell Soldier Pleads Guilty to Theft of Government Property

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FBI New York Running Team Participates in the Ninth Annual 'Tunnel to Towers' 5K Run/Walk

9/28/2010 - FBI New York Running Team Participates in the Ninth Annual 'Tunnel to Towers' 5K Run/Walk

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Mortgage Broker and Loan Officer Charged in Fraud Scheme

9/28/2010 - Mortgage Broker and Loan Officer Charged in Fraud Scheme

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Seeking Info on Two Bank Robberies

9/27/2010 - Photos Released of "Dangerous Duo" Who Robbed a Houston Bank

9/27/2010 - Robber Totes a Gun and "Man-Purse" During Robbery

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Nogales Mayor Indicted on Charges of Bribery, Theft, Fraud, and Money Laundering

9/28/2010 - Terry Goddard Announces Indictment of Nogales Mayor on Charges of Bribery, Theft, Fraud, and Money Laundering

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FBI In the News Updated

California Man Pleads Guilty in Oklahoma to Methamphetamine Distribution
Mon, 27 Sep 2010 12:22:11 -0500

Robert David Medina, of Winton, California, pled guilty in Muskogee, Oklahoma to his role in a scheme to purchase large quantities of methamphetamine in the state of California and transport the drugs to Oklahoma for further sale.

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Missouri Man Pleads Guilty to Federal Child Pornography Charges
Mon, 27 Sep 2010 12:20:08 -0500

Arthur Damon, of Fenton, Missouri, pled guilty to receiving graphic image files containing child pornography.

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Georgia Man Sentenced for Sex Trafficking Minor Girls
Mon, 27 Sep 2010 12:15:00 -0500

Christopher Pressley, of College Park, Georgia, was sentenced to 17 years in federal prison on charges of coercion and enticement of minors to engage in sexual activity in connection with exploiting underage girls and selling them on the Internet as adult prostitutes.

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Ohio Attorney Sentenced for Running Ponzi Scheme
Mon, 27 Sep 2010 12:10:44 -0500

Attorney Dale P. Zucker, of Chagrin Falls, Ohio, was sentenced to more than seven years in prison for perpetrating a Ponzi scheme and related crimes, including mail fraud, failing to pay income taxes, and failure to appear.

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Members of Heroin Trafficking Organization Sentenced in Oregon
Mon, 27 Sep 2010 12:06:53 -0500

Cousins Ismael Anaya and Eliot Delavirgen, both of Medford, Oregon, were sentenced to 260 months and 160 months in federal prison, respectively, for their leadership roles in a heroin trafficking organization.

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Home Health Agency Manager Pleads Guilty in Michigan Fraud Scheme
Mon, 27 Sep 2010 12:04:08 -0500

Detroit-area resident Hassan Akhtar pled guilty to his role in managing a home health care fraud scheme in which he and/or his co-conspirators submitted claims to the Medicare program resulting in approximately $4.65 million for physical and occupational therapy services that were never rendered or were medically unnecessary.

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California Man Pleads Guilty to Methamphetamine Distribution

9/27/2010 - California Man Pleads Guilty to Methamphetamine Distribution

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Jefferson County Man Pleads Guilty to Federal Child Pornography Charges

9/27/2010 - Jefferson County Man Pleads Guilty to Federal Child Pornography Charges

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Sex Trafficker of Minor Girls Sentenced to Federal Prison for 17 Years

9/27/2010 - Sex Trafficker of Minor Girls Sentenced to Federal Prison for 17 Years

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Local Attorney Sentenced for Running Ponzi Scheme

9/27/2010 - Local Attorney Dale P. Zucker Sentenced to More Than Seven Years in Prison for Running Ponzi Scheme

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Members of Heroin Trafficking Organization Sentenced

9/27/2010 - Members of Heroin Trafficking Organization Sentenced to Federal Prison

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Home Health Agency Manager Pleads Guilty in Detroit Fraud Scheme

9/27/2010 - Home Health Agency Manager Pleads Guilty in Connection with Detroit Fraud Scheme

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Seeking Public's Assistance to Identify San Marcos Bank Robber

9/27/2010 - FBI and San Diego Sheriff’s Department Seek Public’s Assistance to Identify Citibank Robber

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SEEKING PUBLIC'S ASSISTANCE: Searching for Bank Robbers

Seeking Public’s Assistance
Searching for Bank Robbers
The FBI and KPD need your help in identifying two men who robbed a First Tennessee Bank branch in Knoxville. Details 

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Searching for Man Who Robbed Bank in Cocke County

9/27/2010 - Searching for Man Who Robbed National Bank of Tennessee Branch in Cocke County

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FBI Releases Photographs in Miami Bank Robbery

9/27/2010 - FBI Releases Photographs in Miami Bank Robbery

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