Former Mayoral Assistant Pleads Guilty in Michigan to Bribery Charge
Thu, 04 Nov 2010 18:27:40 -0500
Marc Andre Cunningham, the executive assistant to former Detroit, Michigan mayor Kwame Kilpatrick, pled guilty to conspiracy to commit bribery.
Seventy-Four Michigan Gang Members, Associates Charged with Drug Violations
Thu, 04 Nov 2010 18:26:19 -0500
Seventy-four members of two local gangs operating in Pontiac, Michigan were charged with conspiracy to distribute marijuana and cocaine.
Connecticut Man Pleads Guilty to Charges Stemming from $2 Million Investment Scheme
Thu, 04 Nov 2010 18:23:24 -0500
Carlos Garcia, of Guilford, Connecticut, pled guilty to mail fraud, wire fraud, and tax evasion charges stemming from a $2 million investment scheme.
Florida Man Arrested for Role in $30 Million Ponzi Scheme
Thu, 04 Nov 2010 18:08:59 -0500
David R. Lewalski, formerly of Gainesville, Florida, was arrested in New York on a wire fraud charge related to his alleged participation in a $30 million investment fraud scheme.
Maryland Police Lieutenant Pleads Guilty to Child Pornography Charge
Thu, 04 Nov 2010 17:57:57 -0500
James Cifala, of Edgewater, Maryland, formerly a lieutenant with the Anne Arundel County Police Department, pled guilty to receiving child pornography from a minor with whom he had a sexual relationship.
Texas Man Pleads Guilty to Federal Child Pornography Offense
Fri, 05 Nov 2010 17:52:12 -0500
Timothy Honnoll, of Dallas, Texas, pled guilty to receiving child pornography.
Ohio Attorney Sentenced for Child Pornography, Obscenity Crimes
Fri, 05 Nov 2010 17:46:52 -0500
Marc Norman Greenberg, of Centerville, Ohio, was sentenced to two years in prison for possessing child pornography and transmitting obscene materials over the Internet.
Bank Executive Sentenced in Alabama for Embezzlement
Thu, 04 Nov 2010 17:40:18 -0500
James E. Goldsborough, was sentenced in Montgomery, Alabama to three years in federal prison for embezzling more than $1.8 million from PeoplesSouth Bank, where he had held the positions of president and executive vice president.
Idaho Man Pleads Guilty to Abusive Sexual Contact
Thu, 04 Nov 2010 17:32:24 -0500
Mervin Fisher, of Fort Hall, Idaho, pled guilty yesterday to abusive sexual contact in connection with inappropriately touching a 14-year-old girl on the Fort Hall Indian Reservation over a period of about one year.
Seven Israelis Extradited to Face Charges in New York for Lottery Telemarketing Fraud Scheme
Thu, 04 Nov 2010 17:24:41 -0500
Seven individuals, all residents of Israel, were extradited on charges filed in New York relating to a lottery telemarketing fraud scheme through which they stole approximately $2 million from elderly victims in the United States between 2007 and September 2008. This is the largest number of Israeli citizens ever extradited to a foreign country in a single case.
Ohio Man Pleads Guilty in Connection with Ongoing Corruption Investigation
Fri, 05 Nov 2010 17:15:27 -0500
William N. Neiheiser, of Gates Mills, Ohio, pled guilty to four charges related to the ongoing Cuyahoga County public corruption investigation.
Man Charged with Wire Fraud in Connection with Sale of New York Paper Mill
Fri, 05 Nov 2010 17:09:06 -0500
John M. Hogan, Jr., was charged in Albany, New York with committing wire fraud in connection with the sale of a paper mill in Middle Falls, New York.
Former D.C. Police Officer Pleads Guilty to Illegal Supplementation of Pay
Fri, 05 Nov 2010 17:04:23 -0500
Nathaniel Anderson, a former officer with the Metropolitan Police Department (MPD), pled guilty to a charge stemming from payments he received while an MPD officer for providing unauthorized protection to a liquor store in the District of Columbia.
D.C. Man Sentenced to 20 Years in Prison For Carjackings
Fri, 05 Nov 2010 17:03:06 -0500
Jamel Monroe, of Washington, D.C., was sentenced to a 20-year prison term on charges stemming from a series of crimes in which he robbed and carjacked four young victims and stole a car from a fifth victim.
Virginia Man Sentenced for Transporting Minor for Sex
Thu, 04 Nov 2010 17:02:10 -0500
Virgil Moses Campbell, of Alexandria, Virginia, was sentenced to 132 months in prison, followed by 10 years of supervised release, for transporting a 14-year-old girl across state lines to engage in sexual activity.
New York Man Convicted in D.C. for Role in Large PCP Ring
Thu, 04 Nov 2010 17:00:30 -0500
Coolridge Bell, of New York City, was convicted in Washington, D.C. of conspiracy to distribute and possess with the intent to distribute one kilogram or more of PCP. He was the final defendant to be tried in a multi-agency investigation into a large-scale drug ring that operated in Washington, D.C. and along the East Coast.
Minnesota Man Pleads Guilty to Bank Robbery
Thu, 04 Nov 2010 16:50:49 -0500
Salamo Nam Rakotojoelinandrasana, of St. Cloud, Minnesota, pled guilty to the May 5, 2010 armed robbery of a TCF Bank branch in St. Cloud.
Tax Protestors Sentenced in Oregon for Tax Evasion
Fri, 05 Nov 2010 16:41:50 -0500
Jerry Miller, William Cardwell, and Jennifer Cardwell, all former residents of Bend, Oregon, were sentenced to federal prison for conspiracy, tax evasion, and structuring.
Oregon Man Sentenced to 20 Years in Operation Crystal Pearl
Thu, 04 Nov 2010 16:38:47 -0500
Angel Ramirez-Arroyo, of Aloha, Oregon, was sentenced to serve 20 years in federal prison for his role distributing massive amounts of methamphetamine and cocaine in the Portland metropolitan area.
Oregon Man Sentenced for Possession of Child Pornography
Thu, 04 Nov 2010 16:37:20 -0500
Darrell Eugene Newton, of Sweet Home, Oregon, was sentenced to seven years in prison for possessing more than 150 images of actual minors engaged in sexually explicit conduct.
Forty-Eight Gang Members, Associates Charged in Drug Trafficking Investigation
Fri, 05 Nov 2010 16:24:45 -0500
Forty-eight alleged members and affiliates of Lynn, Massachusetts-based street gangs were charged with gun and drug trafficking offenses. These charges in federal and state court bring to 61 the total number of individuals charged to date in the multi-phase investigation dubbed "Operation Melting Pot."
New York Fugitive Charged with Defrauding Massachusetts Man of Cape Cod Property
Thu, 04 Nov 2010 16:19:44 -0500
Michael Howard Clott, a New York fugitive from justice, was charged in Boston with mail and wire fraud in connection with a scheme to defraud a Massachusetts man of Hyannis waterfront property valued at more than $2.8 million.
Massachusetts Man Sentenced for Committing Health Care Fraud
Thu, 04 Nov 2010 16:18:05 -0500
Patrick Gelin, of Dorchester, Massachusetts, was sentenced to 72 months in prison for a health care fraud scheme involving the submission of hundreds of false claims of physical therapy treatments to various automobile insurance companies.
Three Pennsylvania Men Plead Guilty in Fraud Scheme
Thu, 04 Nov 2010 16:09:37 -0500
Nathan Allen Kriegler, Ryan A. Pollack, and Evan F. Appel pled guilty in Philadelphia, Pennsylvania to their roles in a scheme to defraud approximately 19 retail corporations out of approximately $546,017 worth of merchandise. They obtained the merchandise by providing false and fraudulent payment to the victim corporations, and then sold the stolen merchandise throughout the U.S.
Pennsylvania Man Convicted of Two Robberies
Thu, 04 Nov 2010 16:07:33 -0500
Anthony Hadaway, of Philadelphia, Pennsylvania, was convicted of the robbery of a Fashion Unlimited clothing store and the armed robbery of an EZ-Cleaners dry cleaning store, both in Philadelphia.
Pennsylvania Woman Charged with Employee Embezzlement
Thu, 04 Nov 2010 16:05:50 -0500
Pamela Ann Mills, of Reading, Pennsylvania, was charged with embezzling approximately $1.5 million from her employer to pay for her personal lifestyle and expenses.
Twenty-Seven Charged in Oxycodone Distribution and Money Laundering Conspiracy
Fri, 05 Nov 2010 15:52:28 -0500
Twenty-seven individuals were charged for their alleged involvement in an Organized Crime Drug Enforcement Task Force investigation in Nevada and Alaska involving the distribution of over 6,000 tablets of oxycodone and the laundering of over $1.2 million.
Former Employee of Bristol-Myers Squibb Pleads Guilty to Theft of Trade Secrets
Fri, 05 Nov 2010 15:45:55 -0500
Shalin Jhaveri pled guilty in Syracuse, New York to stealing trade secrets from Bristol-Myers Squibb, where he was employed as a technical operations associate in the management training program, and devising a plan to convert them to his own use.
New York Police Officer Convicted in Scheme to Obtain Benefits by Falsely Claiming He was Assaulted
Fri, 05 Nov 2010 15:43:15 -0500
Matthew C. Romano was convicted in Binghamton, New York in connection with devising a scheme to defraud the Village of Johnson City, the Public Employees Risk Management Association, Inc., and the New York State Retirement System of salary and benefits by falsely claiming that he was assaulted and injured by two unknown individuals while working as a police officer.
South Carolina Real Estate Developers Plead Guilty to Fraud Charges
Fri, 05 Nov 2010 14:04:11 -0500
Real estate developers Jeffrey Todd Shoup and David Thomas Hix, Jr., both of Myrtle Beach, South Carolina, pled guilty to conspiracy to commit mail, wire, and bank fraud in connection with schemes that caused more than 50 investors to lose approximately $7 million and three banks to lose approximately $ 2.2 million.
Thirty-Four Individuals Indicted for Drug Trafficking in Puerto Rico
Thu, 04 Nov 2010 14:00:07 -0500
A federal grand jury in San Juan, Puerto Rico indicted 34 individuals as a result of a joint investigation into drug trafficking in the municipality of Ponce.
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