Monday, November 15, 2010

FBI In the News Updated

President of Virginia Real Estate Investment Company Guilty of Mail and Wire Fraud
Fri, 12 Nov 2010 18:33:42 -0600

Yvonne L. Robertson, of Hampton, Virginia, was convicted by a federal jury of engaging in a mortgage fraud scheme.



$20,000 Reward Offered for Information on Related Shootings in Northern Virginia
Mon, 15 Nov 2010 18:26:58 -0600

The FBI announced a reward of up to $20,000 for information leading to the identification, arrest, and conviction of the person(s) responsible for shootings at five military-related installations in Northern Virginia.



Arkansas Man Pleads Guilty in Tobacco Kickback Scheme
Fri, 12 Nov 2010 18:21:01 -0600

Daryl Shane Smith, of Little Rock, Arkansas, pled guilty to conspiracy to defraud the United States through a tobacco kickback scheme, admitting that he received $685,700 in 2003 and $477,965 in 2004 in kickbacks and that he failed to report these amounts as income on his income tax returns filed with the IRS.



Former Deputy Liquor Commissioner Sentenced in Illinois for Extortion Scheme
Fri, 12 Nov 2010 18:16:36 -0600

Walter Dontez Hill, the former deputy liquor commissioner of East St. Louis, Illinois, was sentenced to five years in prison for using his position to solicit and obtain money and property not due him or his office from liquor license holders in East St. Louis that included cash, liquor, and requests for sexual favors.



Three Police Officers, Six Other Defendants Indicted in Maryland
Mon, 15 Nov 2010 18:10:30 -0600

Three Prince George's County (Maryland) police officers and six other defendants were indicted on charges including corruption, drug trafficking, and firearms violations.



County Executive and Wife Indicted in Maryland in Corruption Investigation
Fri, 12 Nov 2010 18:07:41 -0600

Prince George's County Executive Jack B. Johnson, and his wife, Prince George's County Councilwoman-Elect Leslie Johnson, both of Mitchellville, Maryland, were arrested on charges of tampering with a witness and evidence relating to the commission of a federal offense; and destruction, alteration, and falsification of records in a federal investigation.



Connecticut Man Arrested on Federal Child Pornography Charges
Fri, 12 Nov 2010 18:04:39 -0600

Michael L. Roarty, of New London, Connecticut, was arrested on charges of possession of child pornography. A forensic analysis of Roarty's computers has revealed at least at least 148 identified images and videos of children engaged in sexually explicit conduct.



Connecticut Man Sentenced for Role in Bank Robbery Spree
Fri, 12 Nov 2010 18:02:26 -0600

Christopher Davis, of Stamford, Connecticut, was sentenced to more than 12 years in prison for his role in a four-month bank robbery spree.



Georgia Man Convicted for Alabama Armed Bank Robbery
Fri, 12 Nov 2010 17:59:11 -0600

Tycory "T.C." Hill, of Decatur, Georgia, was convicted of conspiring with and committing an armed bank robbery with three other individuals in Munford, Alabama.



Kentucky Woman Sentenced for Armed Robbery of Indiana Convenience Store
Mon, 15 Nov 2010 17:53:20 -0600

Teresa Gayle Bellamy, formerly of Paducah, Kentucky, was sentenced to 114 months in prison following her guilty plea to armed robbery and use of a firearm during a crime of violence in connection with the armed robbery of a convenience store in Evansville, Indiana.



New York Man Indicted on Child Pornography Charges
Mon, 15 Nov 2010 17:48:43 -0600

Paul Nelligan, Jr., of Broadalbin, New York, was indicted on charges of receipt and possession of child pornography.



Four Indicted for Conspiring to Conduct Armed Home Invasion, Threatening Murder
Fri, 12 Nov 2010 17:44:29 -0600

Istvan Kele, of Austria; Lazlo Kopacsi, of Arizona; and Attila Berkesi and Zsolt Simon, both of Hungary, were indicted on charges of conspiring to kidnap, threaten to murder, and steal approximately $5 million from a Los Angeles, California resident.



California Woman Charged with Conspiracy to Provide Material Support to al Shabaab
Mon, 15 Nov 2010 17:14:34 -0600

Nima Ali Yusuf, of San Diego, California, was indicted on charges of conspiracy to provide material support to terrorists, conspiracy to provide material support to al Shabaab, and making false statements to a government agency in a matter involving international terrorism.


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Kentucky Woman Sentenced for Armed Robbery of Convenience Store

11/15/2010 - Kentucky Woman Sentenced for Armed Robbery of Convenience Store

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Broadalbin Man Indicted on Child Pornography Charges

11/15/2010 - Broadalbin Man Indicted on Child Pornography Charges

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Four Indicted for Conspiring to Conduct Armed Home Invasion, Threatening Murder

11/12/2010 - Four Men Indicted for Conspiring from Within and Outside the U.S. to Steal Millions from Los Angeles Victim by Conducting a Home Invasion Armed Robbery and Threatening Murder

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San Diego Woman Charged with Conspiracy to Provide Material Support to al Shabaab

11/15/2010 - San Diego Woman Charged with Conspiracy to Provide Material Support to al Shabaab

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Internet Crime Complaint Center Reaches 2 Million Entries

11/15/2010 - Internet Crime Complaint Center Reaches 2 Million Entries

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Dennis L. Baker Named Special Agent in Charge of the St. Louis Division

11/15/2010  - Dennis L. Baker Named Special Agent in Charge of the St. Louis Division

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FBI New York Warns Against an E-Mail Phishing Scheme

11/15/2010 - FBI New York Warns Against an E-Mail Phishing Scheme

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Internet Crime Complaint Center Updated

The Internet Crime Complaint Center Hits 2 Million!
Mon, 15 Nov 2010 13:05:00 -0600


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President of Real Estate Investment Company Guilty of Mail and Wire Fraud

11/12/10 President of Real Estate Investment Company Guilty of Mail and Wire Fraud

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Individual Arrested for Attempting to Smuggle Xanax Pills into MDC

11/12/10 Individual Arrested for Attempting to Smuggle Xanax Pills into MDC

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Former Ambridge Police Officers Sentenced for Beating, Cover­up

11/12/10 Former Ambridge Police Officers Sentenced for Beating, Cover­up
11/12/10 Charleroi Man Charged with Robbing Neighborhood Bank

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Grand Jury Returns Multiple Indictments in the Eastern District of Texas

11/15/10 Grand Jury Returns Multiple Indictments in the Eastern District of Texas
11/12/10 Tarrant County Man Pleads Guilty to Federal Child Pornography Offense

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Reward Offered for Information on Northern Virginia Shootings

11/15/10 Reward Offered for Information Leading to the Identification, Arrest, and Conviction of Person(s) Responsible for the Northern Virginia Shootings

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Kidnapping Suspect Arrested

11/14/10 Kidnapping Suspect Arrested

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Photos Released of Armed Cypress Bank Robber

11/12/10 Photos Released of Armed Cypress Bank Robber

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Plea Entered in Tobacco Kickback Scheme

11/12/10 Plea Entered in Tobacco Kickback Scheme

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Former Deputy Liquor Commissioner Of East St. Louis Sentenced for Extortion Scheme

11/12/10 Former Deputy Liquor Commissioner Of East St. Louis Sentenced for Extortion Scheme and for Lying to Federal Agents

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FBI Statement on Federal Hate Crime Indictments

11/12/10 FBI Statement on Federal Hate Crime Indictments

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Robbery of the Citizen's Bank Branch in Willow Grove on Friday

11/14/10 Robbery of the Citizen’s Bank Branch in Willow Grove on Friday
11/14/10 Robbery of the Iron Workers Federal Credit Union in Aston, PA

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Three Prince George's County Police Officers and Six Other Defendants Charged in Two Federal Indictments

11/15/10 Three Prince George’s County Police Officers and Six Other Defendants Charged in Two Federal Indictments

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New London Man Arrested on Federal Child Pornography Charges

11/12/10 New London Man Arrested on Federal Child Pornography Charges
11/12/10 Stamford Man Sentenced to More Than 12 Years in Federal Prison for Role in Bank Robbery Spree

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FBI, Wells Fargo Offer a Reward of up to $10,000 Reward for Fugitive Shawna Saia

11/10/10 FBI, Wells Fargo Offer a Reward of up to $10,000 Reward for Fugitive Shawna Saia

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