Wednesday, October 13, 2010

Bank Robbery at Bank Atlantic in Deerfield Beach

10/13/2010 - Bank Robbery at Bank Atlantic in Deerfield Beach

10/12/2010 - Reward for 10/1/2010 Fatal Armored Vehicle Robbery Extended an Additional 10 Days

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

Massive Medicare Fraud: Organized Crime Ring Involved

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Massive Medicare Fraud
Organized Crime Ring Involved
Six were charged in Ohio with stealing identities of doctors and patients and billing Medicare for $44 million in fraudulent charges. Details

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

Woodbury Man Indicted for Transporting a Woman Across State Lines for Prostitution

10/13/2010 - Woodbury Man Indicted Under the Mann Act for Transporting a Woman Across State Lines for Prostitution

10/13/2010 - California Man Pleads Guilty to Conspiring to Distribute Methamphetamine in Minnesota

10/13/2010 - St. Paul Man Pleads Guilty to Sex Trafficking a Minor

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

James P. Myers Named Special Agent in Charge of the Intelligence Division at FBI's Los Angeles Field Office

10/13/2010 - James P. Myers Named Special Agent in Charge of the Intelligence Division at FBI’s Los Angeles Field Office

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

No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn

10/13/2010 - Justice Department Concludes No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn

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

73 Members/Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million

10/13/2010 - Seventy-Three Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million

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

Six Indicted in Ohio in Medicare Fraud Scheme Linked to Organized Crime Ring

10/13/2010 - Six People Indicted as Part of International Organized Crime Ring that Stole Identities and Submitted $44 Million in Fraudulent Charges to Medicare

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

"Diagnosis Dollars": Ten Charged in $17 Million Scheme

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"Diagnosis Dollars"
Ten Charged in $17 Million Scheme
The Medicare fraud-related indictments are connected to a nationwide, multi-district crackdown on health care fraud. Details

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

$163 Million Health Care Fraud: Organized Crime Group Charged

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$163 Million Health Care Fraud
Organized Crime Group Charged
Seven foreign nationals were indicted in New Mexico for their roles in a massive nationwide scheme by an Armenian-American criminal enterprise. Details

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

Prior Sex Offender Pleads Guilty to Federal Child Pornography Offense

10/13/2010 - Prior Sex Offender Pleads Guilty to Federal Child Pornography Offense

10/13/2010 - Members of Organized Crime Enterprise Charged with Federal Health Care Fraud Offenses

10/12/2010 - Seeking Information on Armed Bank Robbery

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

Medicare Fraud and Organized Crime Bust

Medicare Fraud & Organized Crime Bust
Seventy-three organized crime figures, others, indicted for major health care fraud crimes.

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

$100 Million Medicare Fraud: Perpetrated by Organized Crime Group

Announcement
$100 Million Medicare Fraud
Perpetrated by Organized Crime Group
Forty-four members and associates of an Armenian-American organized crime enterprised were indicted on multiple charges. Details 

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

Leader of Property-Flipping Scheme and Husband Sentenced

10/13/2010 - Leader of Property-Flipping Scheme and Husband Sentenced in Family Scheme to Conceal Millions in Profits From the Purchase and Sale of Foreclosed Properties

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

New Jersey Department of Corrections Exec Arrested on Bribery Charges

10/12/2010 - Assistant Commissioner of the New Jersey Department of Corrections Arrested on Bribery Charges

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

Man Pleads Guilty to Child Enticement Charges

10/12/2010 - Former Bradford Man Admits Using Internet, Cell Phone to Entice a Minor to Have Sex

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

FBI Requests Tips from the Public in Cocaine Case

10/12/2010 - FBI Requests Tips from the Public in Cocaine Case

10/12/2010 - William August Brand Sentenced in U.S. District Court

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

Protecting Investors: Investment Advisor Indicted for Fraud

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Protecting Investors
Investment Advisor Indicted for Fraud
The founder of a Southfield financial company is accused of falsely promising to purchase investments on his clients’ behalf. Details

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

Soo Tribe Man Sentenced for Sexual Abuse of a Minor

10/12/2010 - Soo Tribe Man Sentenced for Sexual Abuse of a Minor

10/12/2010 - Former Gladstone Resident Sentenced for Receipt of Child Pornography

10/12/2010 - Soo Tribe Woman Sentenced for Fatally Assaulting Her Handicapped Son

10/12/2010 - Iron Mountain Man Sentenced for Receipt of Child Pornography

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

Protecting Our Children: Duluth Man Indicted

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Protecting Our Children
Duluth Man Indicted
A 41-year-old man is accused of abducting a 13-year-old girl for the purposes of sexually abusing her. Details

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

FBI In the News Updated

California Man Sentenced in Maryland on Drug and Firearm Charges
Tue, 12 Oct 2010 20:45:38 -0500

Christian Arechiga, of Rancho Cucamonga, California, was sentenced in Greenbelt, Maryland, to more than 12 years in prison for conspiracy to distribute and possess with intent to distribute heroin and possession of a firearm by an illegal drug user.



Boys and Girls Club Director Sentenced in Texas on Child Pornography Charges
Tue, 12 Oct 2010 20:17:59 -0500

Patrick Sanders pled guilty to possessing images of child pornography on his computer at the Boys and Girls Club in Lufkin, Texas, where he worked as the director, and was sentenced to 57 months in federal prison.



Texas Man Sentenced on Child Pornography Charges
Tue, 12 Oct 2010 20:17:43 -0500

James Cagle, of Grand Prairie, Texas, was sentenced to 20 years in federal prison for transporting and shipping child pornography, The sentence will be run consecutive to the state sentences that Cagle is currently serving for convictions including indecency with a child by contact and indecent exposure.



Career Offender Sentenced in Rhode Island for Bank Robbery
Tue, 12 Oct 2010 20:17:28 -0500

Darrin Gray, a career offender with more than 30 prior convictions, was sentenced to 14 years in federal prison for a bank robbery he committed in Cumberland, Rhode Island last year.



Massachusetts Man Convicted of Bank Robbery
Tue, 12 Oct 2010 20:17:11 -0500

Daniel Almeida, of Somerville, Massachusetts, was convicted of robbing an East Cambridge Savings Bank branch of more than $308,000.



Illinois Man Sentenced on Drug Charge
Tue, 12 Oct 2010 20:16:56 -0500

Ryan Dejaun Anderson, of Belleville, Illinois, was sentenced to five years in prison following his guilty plea to possession with the intent to distribute crack cocaine.



Illinois Man Sentenced for Firearm Offense
Tue, 12 Oct 2010 20:16:38 -0500

Derrick Adams, of East St. Louis, Illinois, was sentenced to 21 months in prison for illegally possessing a firearm.



Maryland Armed Robber Exiled to 32 Years in Prison
Tue, 12 Oct 2010 20:16:14 -0500

Todd Bell, of Baltimore, Maryland, was sentenced to 32 years in prison on two counts of possessing and brandishing a firearm during a crime of violence in connection with the armed robberies of two businesses.



Maryland Man Indicted in $1.7 Million Mortgage Fraud Scheme
Tue, 12 Oct 2010 20:16:00 -0500

Wayne James Carter, of Silver Spring, Maryland, was indicted on wire and mail fraud charges in connection with a $1.7 million mortgage fraud scheme.


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

New Extra

Ronald T. Hosko Named Special Agent in Charge of WFO Criminal Division
Tue, 12 Oct 2010 20:15:30 -0500

Director Robert S. Mueller, III has named Ronald T. Hosko special agent in charge of the Criminal Division for the FBI’s Washington Field Office in Washington, D.C.



FBI Exec Speaks at Press Conference Regarding Corruption Sweep in Puerto Rico
Tue, 12 Oct 2010 20:14:53 -0500

FBI Executive Assistant Director Shawn Henry spoke at a press conference regarding the culmination of a two-year undercover investigation that targeted the alleged corrupt activities of state and local law enforcement officials in Puerto Rico.


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