Wednesday, October 6, 2010

FBI In the News Updated

89 Law Enforcement Officers Indicted for Drug Crimes in Puerto Rico
Wed, 06 Oct 2010 13:11:59 -0500

Eighty-nine law enforcement officers and 44 others in Puerto Rico have been charged in 26 indictments unsealed today and returned by a grand jury in San Juan, Puerto Rico.



FBI Honors Montana Doctor for Protecting Native American Children
Wed, 06 Oct 2010 12:51:31 -0500

Special Agent in Charge James S. McTighe of the FBI Salt Lake City Field Office is proud to present the 2010 Director’s Community Leadership Award to Earl Sutherland, Jr., Ph.D. The FBI chose Dr. Sutherland for his work in protecting Native American children who are victims of sexual abuse and other violent acts.



Wilkes-Barre Man Admits to Internet Enticement of Minor
Tue, 05 Oct 2010 12:51:26 -0500

The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 39-year-old Wilkes-Barre resident pleaded guilty to using the internet to entice a minor to engage in illegal sexual conduct.



Fairview Heights Man Indicted on Explosive, Threat Charges
Wed, 06 Oct 2010 12:51:25 -0500

Roman O. Conoway, 50, of Fairview Heights, Illinois, was indicted by a federal grand jury in a two-count indictment charging him with Making a False Threat to Detonate an Explosive Device; and Influencing a Federal Officer by Threat.



Kanses City Men Indicted for Armed Robbery of Local Business
Tue, 05 Oct 2010 12:51:36 -0500

Two Kansas City, Missouri, men were indicted by a federal grand jury for the armed robbery of a local clothing store.



Three Life Sentences for Brutal Murder in Gila River Indian Community
Tue, 05 Oct 2010 12:51:34 -0500

Eugene Joseph Escalanti, 34, of Tucson, Ariz., was found guilty by a federal jury on June 25, 2010 of First Degree Murder, Kidnapping and First Degree Murder/Felony Murder. He was sentenced on Monday by U.S. District Judge Susan R. Bolton to three concurrent life sentences in a federal prison.



Schenectady Drug Distribution Organization Dismantled
Tue, 05 Oct 2010 12:51:33 -0500

United States Attorney Richard S. Hartunian announced "the opening salvo in the campaign against violent crime in Schenectady" with the unsealing of a Superseding indictment charging 16 individuals in a 29 count indictment.



Former Top Official With Inland Empire Indian Tribe Admits Taking Bribes
Tue, 05 Oct 2010 12:51:32 -0500

The former chairman of the Soboba Band of Luiseno Indians pleaded guilty this afternoon to federal charges related to his acceptance of approximately $875,000 in bribes from tribal vendors and concealing that income from the Internal Revenue Service.



Pharmaceutical Company Allergan Pleads Guilty
Tue, 05 Oct 2010 12:51:30 -0500

United States Attorney Sally Quillian Yates announced that Allergan, Inc. pleaded guilty and was sentenced to pay $375 million to resolve its criminal case arising from its unlawful marketing and promotion of its biologic product, Botox® Therapeutic ("Botox"), for uses not approved as safe and effective by the Food and Drug Administration (FDA).



FBI Arrest Regarding Airline Passenger Assault
Wed, 06 Oct 2010 12:51:29 -0500

On Monday, October 4, 2010, a passenger aboard a Delta flight from Dallas, Texas to Atlanta complained of being touched several times in an inappropriate fashion and reported this to the flight crew.



Indictment Charges Four in Loan Fraud Scheme
Wed, 06 Oct 2010 12:51:27 -0500

An indictment was unsealed charging Allie Speight, Maurice Thomas, Jerome Manker, and Andre McCrea with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, making false statements on loan applications, bribery of bank employees, and identity theft.


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New Extra

Illinois Man Indicted on Explosive, Threat Charges
Wed, 06 Oct 2010 13:04:47 -0500

Roman O. Conoway, 50, of Fairview Heights, Illinois, was indicted by a Federal Grand Jury sitting in Benton, Illinois, in a two-count indictment charging him with Making a False Threat to Detonate an Explosive Device; and Influencing a Federal Officer by Threat.



FBI Honors Montana Doctor for Protecting Native American Children
Wed, 06 Oct 2010 13:04:46 -0500

Special Agent in Charge James S. McTighe of the FBI Salt Lake City Field Office is proud to present the 2010 Director’s Community Leadership Award to Earl Sutherland, Jr., Ph.D. The FBI chose Dr. Sutherland for his work in protecting Native American children who are victims of sexual abuse and other violent acts.



FBI Arrest Regarding Airline Passenger Assault
Wed, 06 Oct 2010 13:04:45 -0500

On Monday, October 4, 2010, a passenger aboard a Delta flight from Dallas, Texas to Atlanta complained of being touched several times in an inappropriate fashion and reported this to the flight crew.


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Operation Guard Shack: Historic Takedown in Puerto Rico

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Operation Guard Shack
Historic Takedown in Puerto Rico
The FBI launched a massive public corruption operation, arresting 129 subjects, the majority of them police officers. Story | Gallery

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Two Men Indicted for Armed Robbery of Local Business

10/05/10 Two KC Men Indicted for Armed Robbery of Local Business

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Serial Robber Sentenced for Armed Bank Robbery Spree

10/05/10 Serial Robber Sentenced for Armed Bank Robbery Spree

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Fairview Heights Man Indicted on Explosive, Threat Charges

10/6/10 Fairview Heights Man Indicted on Explosive, Threat Charges

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Mortgage Fraud: Groton Resident Pleads Guilty

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Mortgage Fraud
Groton Resident Pleads Guilty
A 28-year-old man admitted to loan fraud and to serving as a buyer for eight residential properties that were fraudulently inflated. Details

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Operation Guard Shack: Historic Takedown in Puerto Rico

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Operation Guard Shack
Historic Takedown in Puerto Rico
The FBI launched a massive public corruption operation, arresting 129 subjects, the majority of them police officers. Story | Gallery

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Three Life Sentences for Brutal Murder in Gila River Indian Community

10/05/10 Three Life Sentences for Brutal Murder in Gila River Indian Community

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Educational Safety Fair for Deaf and Hard of Hearing Students

10/05/10 Be Safe, Be Cool 2010 – Educational Safety Fair for Deaf and Hard of Hearing Students
10/05/10 St. Joseph Man Makes First Appearance in Federal Court on Child Pornography Charges

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Former Top Official With Inland Empire Indian Tribe Admits Taking Bribes

10/05/10 Former Top Official With Inland Empire Indian Tribe Pleads Guilty, Admits Taking Nearly $875,000 in Bribes
10/04/10 Los Angeles Medical Equipment Supplier Sentenced to 46 Months in Prison for Role in Power Wheelchair Scheme to Defraud Medicare

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Schenectady Drug Distribution Organization Dismantled

10/05/10 Schenectady Drug Distribution Organization Dismantled

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Bureau of Justice Assistance Mortgage Fraud Grant to the Colorado Bureau of Investigation

10/05/10 Bureau of Justice Assistance Mortgage Fraud Grant to the Colorado Bureau of Investigation

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Indictment Charges Four in Loan Fraud Scheme

10/06/10 Indictment Charges Four in Loan Fraud Scheme
10/05/10 Five Suspects Charged in Superseding Indictment
10/05/10 Wilkes-Barre Man Admits to Internet Enticement of Minor
10/05/10 Superseding Indictment Filed Against Former Majority Lackawanna County Commissioner Robert C. Cordaro and Commissioner Anthony J. Munchak
10/05/10 Delaware County Pharmacist Sentenced for Unlawful Distribution

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FBI Honors Montana Doctor for Protecting Native American Children

10/06/10 FBI Honors Montana Doctor for Protecting Native American Children

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Securities Fraud: Investment Adviser Charged in Scheme

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Securities Fraud
Investment Adviser Charged in Scheme
An independent investment firm owner is accused of defrauding numerous investors, using the money to fund his lavish lifestyle. Details

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Former Adair Financial Services General Manager Sentenced

10/04/10 Former Adair Financial Services General Manager Sentenced to 24 Months for Stealing Company Funds

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Pharmaceutical Company Allergan Pleads Guilty

10/05/10 Pharmaceutical Company Allergan Pleads Guilty; Sentenced to a Pay a Total of $375 Million
10/05/10 FBI Arrest Regarding Airline Passenger Assault
10/05/10 Atlanta Bank Robbers Arrested at Dekalb

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Federal Bureau of Investigation San Juan Most Wanted Update

     

The Wanted by the FBI San Juan page has been updated to include four individuals wanted on a variety of federal charges stemming from criminal activities including conspiracy and attempt to possess multiple kilograms of cocaine, and knowingly possessing a firearm in furtherance of a drug trafficking crime. In September 2010, indictments were issued by a Federal Grand Jury in the district of Puerto Rico.

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