Thursday, October 28, 2010

FBI In the News Updated

Man Convicted of Attempted Extortion and Bribery of New Jersey Mayor
Wed, 27 Oct 2010 19:02:50 -0500

A jury found Fairview, New Jersey resident Vincent Tabbachino guilty of one count each of attempted extortion and bribery for offering and agreeing to give a corrupt payment to Ridgefield, New Jersey Mayor Anthony R. Suarez.



Over 63,000 South Carolina Students Pledge Against Gun Violence
Thu, 28 Oct 2010 18:56:21 -0500

As part of South Carolina's ninth annual Student Pledge Against Gun Violence, middle and high school students are signing a voluntary pledge promising that they will never take a gun to school, will never resolve a dispute with a gun, and will use their influence to prevent friends from using guns to resolve disputes. Elementary school children are making a simpler commitment, pledging that if they see a gun they will not touch it, they will assume that any gun they see might be loaded, and they will tell a teacher or a trusted adult.



Massachusetts Man Sentenced on Bank Robbery Charges
Wed, 27 Oct 2010 18:53:32 -0500

Michael Coty, of Norwood, Massachusetts, was sentenced to five years in prison on three counts of armed bank robbery.



California Woman Sentenced for Million-Dollar Embezzlement Scam, Tax Evasion
Wed, 27 Oct 2010 18:51:14 -0500

Lily C. Aspillera, of San Francisco, California, was sentenced to 30 months in federal prison for embezzling approximately $1.77 million from a client of a major professional services firm and for not paying taxes on that stolen money.



California Man Charged with Taking 13-Year-Old Girl to Las Vegas for Sex
Thu, 28 Oct 2010 17:29:16 -0500

Ivan Lopez, of Lennox, California, was charged with allegedly taking a 13-year-old girl he met online to Las Vegas, Nevada in order to engage in illegal sexual activity.



Employee Pleads Guilty in Scheme to Defraud Baltimore Washington Medical Center
Thu, 28 Oct 2010 16:20:48 -0500

Margie L. Milisitz, of Severna Park, Maryland, pled guilty to mail fraud in connection with a scheme to defraud the Baltimore Washington Medical Center, where she was employed as the manager of telecommunications.



Former Bank President Pleads Guilty in Texas
Wed, 27 Oct 2010 15:54:01 -0500

Former LaCoste National Bank president Jodi P. Gwyn pled guilty in San Antonio, Texas and faces between three and five years in federal prison and restitution totaling more than $8 million for making false entries in bank books and records.



Three Georgia Jailers Sentenced for Obstructing Civil Rights Investigations
Thu, 28 Oct 2010 15:49:04 -0500

Former Fulton County (Georgia) Jail detention officers Curtis Jerome Brown, Mitnee Markette Jones, and Derontay Anton Langford were sentenced for obstructing federal civil rights investigations of inmate abuse in the Fulton County Jail.



Georgia Methamphetamine Dealer Sentenced
Thu, 28 Oct 2010 15:43:23 -0500

Richie Willis, of Dalton, Georgia, was sentenced to 10 years in prison on charges of conspiracy to distribute methamphetamine and possessing a firearm in relation to a drug trafficking crime.



Two Plead Guilty in Scheme to Defraud FCC Video Relay Service Program
Thu, 28 Oct 2010 14:11:46 -0500

John T.C. Yeh, the owner of the previously indicted company Viable Communications Inc., and his brother, Joseph Yeh, the former vice president for corporate strategy and second in charge for Viable, pled guilty to engaging in a conspiracy to defraud the Federal Communications Commission's Video Relay Service program, an online video translation service that allows people with hearing disabilities to communicate with hearing individuals through the use of interpreters and web cameras.



Former Trustee of Carpenters Union Benefit Funds Convicted in New York of Perjury
Thu, 28 Oct 2010 14:01:58 -0500

Joseph Olivieri, the the former executive director of the Wall and Ceiling Association and a former trustee of the benefit funds managed for the Carpenters Union, was found guilty in Manhattan federal court of lying under oath about his ties to the Genovese Organized Crime Family, as well as his ties to a union contractor that was defrauding the Carpenters Union benefit funds while Olivieri was a trustee.


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New Extra

Two Plead Guilty in Scheme to Defraud FCC Video Relay Service Program
Thu, 28 Oct 2010 19:14:13 -0500

John T.C. Yeh, the owner of the previously indicted company Viable Communications Inc., and his brother, Joseph Yeh, the former vice president for corporate strategy and second in charge for Viable, pled guilty to engaging in a conspiracy to defraud the Federal Communications Commission's Video Relay Service program, an online video translation service that allows people with hearing disabilities to communicate with hearing individuals through the use of interpreters and web cameras.



Fugitive Alert Issued for Lance Johnson, Wanted in Michigan for Sex Crimes
Thu, 28 Oct 2010 19:12:42 -0500

The FBI is on the hunt for Lance Fredrick Johnson, who is wanted for criminal sexual conduct in Michigan. Johnson allegedly sexually assaulted a teenaged female family member during 2008-2010.


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Fairview Man Convicted of Attempted Extortion and Bribery of Ridgefield Mayor

10/27/2010 - Jury Convicts Fairview, New Jersey Man of Attempted Extortion and Bribery of Ridgefield Mayor

10/26/2010 - Owner and President of GAC Consulting, LLC Arrested, Charged with $650,000 Charity Fraud Scheme

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Over 63,000 South Carolina Students Pledge Against Gun Violence

10/28/2010 - Over 63,000 South Carolina Students Pledge Against Gun Violence

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Norwood Man Sentenced on Bank Robbery Charges

10/27/2010 - Norwood Man Sentenced on Bank Robbery Charges

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San Francisco Woman Sentenced for Million-Dollar Embezzlement Scam, Tax Evasion

10/27/2010 - San Francisco Woman Sentenced to 30 Months in Federal Prison for Million-Dollar Embezzlement Scam, Tax Evasion

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"Rude Robber" Gets Away with Cash from Chase Bank

10/28/2010 - “Rude Robber” Gets Away with Cash from Chase Bank

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Seeking Information on Bank Robbery in Robbinsdale

10/28/2010 - Seeking Information on Bank Robbery in Robbinsdale

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California Man Charged with Taking 13-Year-Old Girl to Las Vegas to Have Sex

10/28/2010 - California Man Faces Federal Charge for Taking 13-Year-Old Girl to Las Vegas to Have Sex

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Former Employee Pleads Guilty in Scheme to Defraud the Baltimore Washington Medical Center

10/28/2010 - Former Employee Pleads Guilty in Scheme to Defraud the Baltimore Washington Medical Center

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Attorney General Recognizes Five from Washington Field Office

10/28/2010 - Attorney General Recognizes Five from Washington Field Office

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Department of Justice to Handle Election Fraud and Voting Rights Abuse Complaints

10/28/2010 - Department of Justice to Handle Election Fraud and Voting Rights Abuse Complaints

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Former LaCoste National Bank President Pleads Guilty

10/27/2010 - Former LaCoste National Bank President Pleads Guilty

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Three Former Fulton County Jailers Sentenced for Obstructing Federal Civil Rights Investigations

10/28/2010 - Three Former Fulton County Jailers Sentenced for Obstructing Federal Civil Rights Investigations

10/28/2010 - Two Dalton Meth Dealers Sent to Federal Prison

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FBI Fugitive from Brooklyn Surrenders

10/28/2010 - FBI Fugitive from Brooklyn Surrenders

10/28/2010 - FBI’s Joint Bank Robbery Task Force Arrests Woman in Alleged Murder-for-Hire Scheme

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Election Day Program

10/28/2010 - Election Day Program

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Two Plead Guilty in Scheme to Defraud FCC's Video Relay Service Program

10/28/2010 - U.S. Attorney Machen Announces Appointment of Election Day Officer

10/28/2010 - Owner and a Former Executive of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program

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Public's Help Sought in Search for Willow Springs Bank Robber

10/28/2010 - Public’s Help Sought in Search for Willow Springs Bank Robber

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Former Trustee of Carpenters Union Benefit Funds Convicted of Perjury

10/28/2010 - Joseph Olivieri, Former Trustee of Carpenters Union Benefit Funds, Found Guilty in Manhattan Federal Court of Perjury

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Seeking Information on Bank Robbery in Burnsville

10/28/2010 - Seeking Information on Bank Robbery in Burnsville

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Criminal Enterprise Investigations Updated

Information on Gagik Kyurkchyan, a fugitive wanted by our New York Office, has been added to the FBI website in the Criminal Enterprise Investigations section.

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Election Day Program

10/28/2010 - Election Day Program

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FBI In the News Updated

Mother and Daughter Plead Guilty in Idaho to Defrauding Non-Profit
Thu, 28 Oct 2010 11:31:23 -0500

Bobbi A. George, of Middleton, Idaho, pled guilty to wire fraud as a result of her involvement in the misappropriation of $177,000 from the Port of Hope, a non-profit entity which operates drug and alcohol treatment centers throughout Idaho. Her mother, Connie Stills, also of Middleton, admitted her role in the scheme and pled guilty in September 2010 to mail fraud by embezzling from Port of Hope approximately $1.3 million and filing false tax returns.



Army Contracting Officer Pleads Guilty in Colorado to Bribery Related to Contracts
Wed, 27 Oct 2010 11:17:25 -0500

U.S. Army Major Roderick D. Sanchez, of Pueblo, Colorado, who was deployed overseas at various times in Afghanistan, Iraq, and Kuwait as a contracting officer, pled guilty to bribery for accepting money and items of value in return for being influenced in the awarding of Army contracts.



Alabama Man Charged with Mailing Hoax Anthrax Letters
Wed, 27 Oct 2010 11:14:08 -0500

Donald Perry Parks, of Toney, Alabama, was indicted for mailing hoax anthrax letters in September to political offices in Homewood, Alabama and Washington, D.C. and to an insurance office in Nebraska.



California Patient Recruiter Sentenced for Medicare Fraud Scheme
Wed, 27 Oct 2010 11:04:24 -0500

James Roland Fuquay, a Los Angeles-area patient recruiter who sold the personal information of Medicare beneficiaries from San Diego and Los Angeles to fraudulent Los Angeles medical clinics and durable medical equipment companies, was sentenced to 21 months in prison in connection with a scheme to defraud Medicare.



Texas Patient Recruiter Pleads Guilty in $5.2 Million Medicare Fraud Scheme
Wed, 27 Oct 2010 10:36:04 -0500

Sammie Wilson, a patient recruiter for a Houston-based home health care company, pled guilty in connection with a $5.2 million Medicare fraud scheme.



Alleged Escapee Charged in Texas with Two Bank Robberies
Wed, 27 Oct 2010 10:31:56 -0500

David Michael Hall, of Corpus Christi, Texas, who is under federal indictment for escape from a federal halfway house, was indicted on additional charges of robbing two banks.



Texas Man Indicted on Multiple Child Pornography Charges
Wed, 27 Oct 2010 10:31:00 -0500

Edward Jorodge Gladney, of Houston, Texas, was indicted on four counts of producing child pornography and one count each of distributing, advertising, and possessing child pornography.



Texas Man Indicted $2.76 Million Health Care Fraud Scheme
Wed, 27 Oct 2010 10:28:52 -0500

Birdie Leroy Revis, of Houston, Texas, was charged with conspiracy to commit health care fraud and health care fraud violations arising from a scheme to defraud Medicare of more than $2.76 million.



Arkansas Man Sentenced in Child Pornography Case
Wed, 27 Oct 2010 10:21:33 -0500

William John Burton, of Monticello, Arkansas, was sentenced to 84 months in prison for possession of child pornography.


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Idaho Mother and Daughter Plead Guilty to Defrauding Port of Hope

10/28/2010 - Mother and Daughter Plead Guilty to Defrauding Port of Hope

10/28/2010 - U.S. Attorney Names Election Day Contacts

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Seeking Info on Bank Robbery in El Cajon

10/27/2010 - FBI and El Cajon Police Department Seek Public’s Assistance to Identify Wells Fargo Bank Robber

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Army Contracting Officer from Colorado Pleads Guilty to Bribery Related to Contracts

10/27/2010 - Army Contracting Officer from Colorado Pleads Guilty to Bribery Related to Contracts

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Madison County Man Charged with Mailing Hoax Anthrax Letters

10/27/2010 - Madison County Man Charged with Mailing Hoax Anthrax Letters

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Patient Recruiter Sentenced for Medicare Fraud Scheme

10/27/2010 - Los Angeles Patient Recruiter Known as the “Red, White, and Blue Man” Sentenced to 21 Months in Prison for Medicare Fraud Scheme

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Patient Recruiter Pleads Guilty in $5.2 Million Medicare Fraud Scheme

10/27/2010 - Houston-Area Patient Recruiter Pleads Guilty in $5.2 Million Medicare Fraud Scheme

10/27/2010 - Alleged Escapee Charged with Two Bank Robberies

10/27/2010 - Houston Man Indicted for Producing, Advertising, Distributing, and Possessing Child Pornography

10/27/2010 - Marketer Indicted for Health Care Fraud

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"Thou Shalt Not Steal Bandit" Wanted

10/27/2010 - “Thou Shalt Not Steal Bandit” Wanted

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November 2010 Elections

10/27/2010 - November 2010 Elections

10/27/2010 - Former Monticello LPN Sentenced in Child Pornography Case

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Voter Fraud: St. Louis Man Sentenced

Picture of court
Voter Fraud
St. Louis Man Sentenced
During the 2008 election, a 34-year-old man voted in Illinois using the early voting procedures and again in Missouri on election day. Details

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