California Man Agrees to Plead Guilty in Multi-Million-Dollar Fraud Scheme
Mon, 25 Oct 2010 17:46:28 -0500
Juan Rangel, of Downey, California, has agreed to plead guilty to federal fraud and money laundering charges, admitting that he ran two fraudulent operations--a Ponzi scheme that took in $30 million from more than 300 victims and a mortgage fraud scheme that preyed on homeowners by stealing the equity from their homes and secretly taking title to their properties.
Virginia Man Sentenced on Federal Bribery Charges
Mon, 25 Oct 2010 17:38:43 -0500
Thomas Michael Mullen, of Chesapeake, Virginia, was sentenced to 30 months in prison for paying approximately $50,000 in bribes over a three-year period in exchange for receiving approximately $164,300 in orders placed on behalf of the Portsmouth Naval Medical Center for surgical towels and other medical supplies.
Florida Gang Member Sentenced to Life in Prison
Fri, 22 Oct 2010 17:31:41 -0500
Manuel DeJesus Medina, a member of the Krazy Locos criminal street gang of Lake Worth, Florida, was sentenced to life in prison followed by a consecutive term of 420 months in prison following his convictions for two homicides, robbery, and firearms charges.
Man Sentenced in Florida for Interstate Bank Robbery Spree
Fri, 22 Oct 2010 17:28:18 -0500
Jonathan Andre Gilmore was sentenced in Florida to 146 months in prison for his role in an interstate bank robbery spree that victimized banks in Florida, Wisconsin, Illinois, and Tennessee.
Virginia Business Owner Sentenced for Defrauding Medicaid a Second Time
Fri, 22 Oct 2010 17:18:24 -0500
Annette Fleming-McClatchey, of Woodbridge, Virginia, was sentenced to 60 months in prison for submitting false and fraudulent claims for reimbursement to the Virginia Medicaid program. She had previously been sentenced in 2008 for her role in another health care fraud scheme.
Virginia Man Sentenced for Attacking Off-Duty D.C. Police Officer
Fri, 22 Oct 2010 17:16:42 -0500
Eddie L. Mathis, Jr. of Fredericksburg, Virginia, was sentenced to 29 years in prison for attempting to rob an off-duty Metropolitan Police Department officer and then shooting the officer in a December 2003 attack at a Washington, D.C. gas station.
Leader of Massive Stock Manipulation and Money Laundering Scheme Sentenced
Fri, 22 Oct 2010 17:01:40 -0500
Alfred P. Avasso, of Port St. Lucie, Florida, the mastermind behind a multi-million-dollar stock manipulation and money laundering scheme involving Accident Prevention Plus, Inc., was sentenced in Camden, New Jersey to 10 years in prison.
Alaska Man Indicted on Drug Charges
Fri, 22 Oct 2010 16:34:10 -0500
Kostas Nikolaos Bairamis, of Homer, Alaska, was indicted on one count of conspiracy to distribute methamphetamine and heroin.
Kansas Man Charged in Bank Robbery
Mon, 25 Oct 2010 16:23:58 -0500
Angel Garcia Aguirre, of Dodge City, Kansas, was charged with one count of bank robbery, two counts of unlawful possession of a firearm after a felony conviction, and one count of using a firearm in a crime of violence.
New Mexico Woman Charged with DUI-Related Vehicular Homicide
Fri, 22 Oct 2010 15:26:25 -0500
Richaline Atole, a member of the Jicarilla Apache Tribe, was charged with involuntary manslaughter in connection with allegedly killing a man while operating a motor vehicle and under the influence of alcohol within the confines of the Jicarilla Apache Indian Reservation in New Mexico.
New York Woman Sentenced for Embezzling from Employers
Sat, 23 Oct 2010 13:27:36 -0500
Melissa Wagner-Dano, of West Lyden, New York, was sentenced to 78 months in prison after pleading guilty to fraudulently embezzling more than $1 million from the Town of Lewis, Oneida Lewis Milk Producers Cooperative, and the Boonville Farms Cooperative, Inc. while she served as bookkeeper for those entities.
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