Former Prince George's County Police Officer Sentenced to 30 Months in Prison in Bank Break-In
Mon, 18 Oct 2010 08:11:27 -0500
U.S. District Judge Peter J. Messitte sentenced former Prince George’s County Police officer Eddie Lee Smith, Jr., age 42, of Fort Washington, Maryland, today to 30 months in prison, followed by three years of supervised release, for a scheme to break into a bank to steal money from the ATM.
Singapore Man Convicted of Conspiracy to Provide Material Support to a Foreign Terrorist Organization
Mon, 18 Oct 2010 20:10:29 -0500
A federal jury today convicted Balraj Naidu, 48, a citizen of the Republic of Singapore, of conspiracy to provide material support to a foreign terrorist organization, the Justice Department announced.
Bank Employee Admits to Falsifying Documents to Obtain Over $1.2 Million in Home Mortgage Loans
Mon, 18 Oct 2010 08:09:33 -0500
Lynzi Malissa Richardson, age 31, of Glenn Dale, Maryland, pleaded guilty today to conspiring to commit wire fraud in connection with making false statements to obtain three home mortgages within a three month period.
Ringleader in Pawn Shop Case Pleads Guilty to Laundering $20 Million
Mon, 18 Oct 2010 08:09:01 -0500
Jerome Ira Stal, age 41, of Baltimore, pleaded guilty today to conspiracy to commit money laundering.
La Crosse Man Pleads Guilty to Bank Fraud
Mon, 18 Oct 2010 08:07:47 -0500
Dennis J. Deeny, 58, of La Crosse, Wis., pleaded guilty Thursday, October 14, in U.S. District Court in Madison to bank fraud.
Reward Offered in "Strolling Hat" Bandit Case
Mon, 18 Oct 2010 08:06:51 -0500
The Oregon Financial Institutions Security Taskforce (FIST) and the FBI are offering a combined reward of up to $6,000 for information leading to the identification, arrest and conviction of the woman believed to be responsible for three bank robberies in the Eugene area over a three week period.
North Carolina Man Pleads Guilty to Perpetrating $80 Million Ponzi Scheme
Tue, 19 Oct 2010 08:06:00 -0500
Vance Moore II pled guilty in Manhattan federal court to nine counts of wire fraud and one count of conspiracy to commit wire fraud for his role in an $80 million Ponzi scheme involving fraudulent investments in Automated Teller Machines ("ATMs").
Four Charged in White Plains Federal Court in $2.8 Million Mortgage Fraud Scheme
Mon, 18 Oct 2010 08:02:53 -0500
Paulette Gabbidon, Jason Lewis, and Joyce lewis were arraigned last Friday in White Plains federal court on a Superseding Indictment charging them in 27 counts with conspiring to commit bank fraud and to make false statements to financial institutions, bank fraud, and making false statements to financial institutions.
Four Men Found Guilty of Plotting to Bomb New York Synagogue
Mon, 18 Oct 2010 20:01:56 -0500
James Cromitie, aka Abdul Rahman, aka Abdul Rehman; David Williams, aka Daoud, aka DL; Onta Williams, aka Hamza; and Laguerre Payen, aka Amin, aka Almondo, were found guilty today of plotting to detonate explosives near a synagogue and Jewish community center in the Riverdale section of the Bronx, New York.
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