Monday, October 4, 2010

New Extra

Legislators, Others Charged in Conspiracy to Influence Bingo Legislation
Mon, 04 Oct 2010 15:47:01 -0500

Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation.



Partners Plead Guilty to Embezzling Over $1 Million from Construction Company
Mon, 04 Oct 2010 15:46:59 -0500

Dwayne Wells, age 50, of Potomac, Maryland, and Charles K. Fash, age 52, of Rockville, pled guilty today to wire fraud in connection with a scheme to embezzle over $1 million from a mechanical engineering firm in which they were part-owners.



Arrest in Fatal Armored Vehicle Robbery and Increase in Reward
Sun, 03 Oct 2010 15:46:54 -0500

John V. Gillies, the Special Agent in Charge (SAC) of the FBI Miami Division has announced an arrest in the fatal armored vehicle robbery on October 1, 2010.



Man Indicted for Threats of Arson to U.S. Congressman
Fri, 01 Oct 2010 15:46:57 -0500

A Tennessee man was indicted on two charges stemming from a threat he made to burn down the house of United States Congressman John Boccieri.


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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Partners Plead Guilty to Embezzling Over $1 Million from Laurel Construction Company

10/04/10 Partners Plead Guilty to Embezzling Over $1 Million from Laurel Construction Company

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Activity in Federal Court - South Bend

10/04/10 Activity in Federal Court – South Bend

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Man Indicted for Threats of Arson to United States Congressman

10/01/10 Man Indicted for Threats of Arson to United States Congressman

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Alabama Legislators, Others Charged in Wide-Ranging Conspiracy to Influence Electronic Bingo Legislation

10/4/10: Alabama Legislators, Others Charged in Wide-Ranging Conspiracy to Influence Electronic Bingo Legislation

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Groton Resident Pleads Guilty to Particpating in Mortgage Fraud Conspiracy

10/01/10 Groton Resident Pleads Guilty to Particpating in Mortgage Fraud Conspiracy

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Hudson County Man Pleads Guilty to Robbing Springfield, New Jersey Investors Savings Bank

10/1/10: Hudson County Man Pleads Guilty to Robbing Springfield, New Jersey Investors Savings Bank

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Lowell Man Pleads Guilty To Bank Robbery

10/01/10 Lowell, Massachusetts Man Pleads Guilty To Bank Robbery

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Austin Area Man Sentenced in Cyanide Hoax Case

10/01/10 Austin Area Man Sentenced in Cyanide Hoax Case

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Non-Profit's Founder Convicted in Sex Tourism Case

10/01/10 Non-Profit’s Founder Convicted in Sex Tourism Case

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Red Lake Man Pleads Guilty to Sexually Abusing a Boy

10/01/10 Red Lake Man Pleads Guilty to Sexually Abusing a Boy

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

FBI Announces Arrest in Fatal Armored Vehicle Robbery and Increase in Reward

10/3/2010 FBI Announces Arrest in Fatal Armored Vehicle Robbery and Increase in Reward

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Atlanta Man Sentenced to Prison for Receiving Child Pornography

10/1/2010 Atlanta Man Sentenced to Prison for Receiving Child Pornography

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Jury Convicts Decatur Real Estate Broker of Mortgage Loan Fraud

10/1/10 Jury Convicts Decatur Real Estate Broker of Mortgage Loan Fraud

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Man Sentenced for Drug Trafficking

10/01/10 Man Sentenced for Drug Trafficking
10/01/10 Georgia Man Charged in $5,000,000 Wire Fraud Scheme
09/29/10 Wheatfield Business Owners Plead Guilty to Cocaine Charges
09/29/10 Man Sentenced for Two Bank Robberies

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Sarasota Boat Captain Arrested on Alleged Child Porn Charges

10/1/2010: Sarasota Boat Captain Arrested on Alleged Child Porn Charges

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Muscle Shirt Bandit Sought

10/1/2010: Muscle Shirt Bandit Sought

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535