Thursday, November 18, 2010

Man Indicted for Robbing Three Financial Institutions Last Month

11/18/2010 - Man Indicted for Robbing Three Financial Institutions Last Month

11/17/2010 - Hutchinson Man Sentenced for Reporting False Bomb Threat to FBI

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Internet Crime Complaint Center Updated

Holiday Shopping Tips
Thu, 18 Nov 2010 13:00:00 -0600


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FBI In the News Updated

Two Texas Men Sentenced for Money Laundering in Major Drug Conspiracy
Wed, 17 Nov 2010 09:55:40 -0600

Tony Harris, of Marshall, Texas, and Lakendrick Miller, of Longview, Texas, were each sentenced to more than 20 years in prison on money laundering charges in connection with their roles in a drug trafficking scheme which involved money being sent to California, where it was used to buy illegal prescription drugs, such as codeine and hydrocodone.



South Dakota Man Pleads Guilty to Child Sex, Solicitation to Murder Federal Witness
Wed, 17 Nov 2010 09:51:34 -0600

Brandon Quincy Thompson, of Tea, South Dakota, pled guilty to knowingly trafficking a person he knew to be a juvenile, using force, fraud, or coercion, to customers willing to pay to engage in commercial sex acts with that juvenile. Thompson also admitted that he solicited another person to murder someone in an effort to prevent that person from testifying against him in his case.



Colorado Man Arrested on Robbery and Firearms Charges
Wed, 17 Nov 2010 09:44:08 -0600

Joshua Bodean Smith, a civilian living on the Fort Carson military base in Colorado, was arrested on charges of robbery and use of a dangerous weapon in the commission of a crime in which the firearm was discharged.



Virginia Woman Charged in Massachusetts with Theft of Public Funds
Wed, 17 Nov 2010 09:39:34 -0600

Venus Valiery Hammack, of Mount Jackson, Virginia, was charged in Boston, Massachusetts with stealing annuity payments issued by the United States Office of Personnel Management to her father, who was deceased. Hammack fraudulently caused a verification form to be completed, forging her father's name, in order to continue receiving payments after his death.



South Carolina Woman Sentenced in Oxycodone Case
Wed, 17 Nov 2010 09:37:03 -0600

Erica Christian Hatcher, of Wagener, South Carolina, was sentenced to one year and one day in prison for conspiracy to illegally distribute the prescription painkiller oxycodone.



Major Mexican Drug Dealer Gets 25 Years
Wed, 17 Nov 2010 09:34:21 -0600

Israel Juarez-Delgado, of Norcross, Georgia, was sentenced in federal court in Columbia, South Carolina to 25 years in prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine.



President of Oklahoma Oil Company Pleads Guilty to $2.8 Million Bank Fraud
Tue, 16 Nov 2010 08:56:36 -0600

Burt L. Hall, of Maysville, Oklahoma, the president of Steve Hall Oil Company, pled guilty to defrauding banks of $2.8 million through a check kiting scheme.



Two Illinois Businessmen Indicted for Defrauding Investors Out of More Than $7 Million
Wed, 17 Nov 2010 08:52:00 -0600

Francis X. Sanchez, of Woodstock, Illinois, and James D. Bourassa, of Gilberts, Illinois, were indicted on 20 counts of mail and wire fraud in connection with allegedly operating various businesses which were used to defraud investors out of more than $7 million.



Nearly 100 Alleged Illinois Gang Members and Associates Facing Narcotics Charges
Wed, 17 Nov 2010 08:42:55 -0600

Around-the-clock retail street sales of crack cocaine and heroin, averaging between $3,000 and $6,000 per day, seven days a week, were conducted by a core group of several alleged members of the Traveling Vice Lords street gang and their associates on Chicago's west side. Nearly 100 of these individuals are now facing federal or state narcotics charges.



Suspended Student Charged with Making Bomb Threat at Western Illinois University
Tue, 16 Nov 2010 08:39:02 -0600

Cameron McKoy, of Chicago, Illinois, a suspended Western Illinois University student, was arrested and charged with making a bomb threat to a campus residence hall.



Surgical Monitoring Company, Former CEO Agree to Settle False Claims Act Allegations
Wed, 17 Nov 2010 08:32:28 -0600

Surgical Monitoring Company, Inc., doing business as Sentient Medical Systems (SMS), of Hunt Valley, Maryland, and its former president and CEO, Jeffrey H. Owen, of Tucson, Arizona, have agreed to pay more than $2.7 million to resolve allegations that SMS and Owen violated the False Claims Act by submitting false claims to the Medicare program.



Security Guard Pleads Guilty to Making Hoax Bomb Threats to New Jersey NBA Office
Tue, 16 Nov 2010 08:26:14 -0600

José Quesada, of Elizabeth, New Jersey, a former private security guard contracted by NBA Properties, Inc., an affiliate of the National Basketball Association (NBA), pled guilty to making several hoax bomb threats to a Secaucus, New Jersey NBA Properties office.



Three New York Men Plead Guilty to Illegally Transmitting Cash to Rabbi
Tue, 16 Nov 2010 08:25:00 -0600

Three men who operated unlicensed money transmitting businesses in New York pled guilty to operating the illegal businesses, admitting they transferred large amounts of cash to a cooperating witness and to Rabbi Mordchai Fish, the then-principal rabbi of Congregation Sheves Achim in Brooklyn, New York.



New Jersey Exec Convicted of $4.2 Million Equipment Leasing, Financing Scheme
Tue, 16 Nov 2010 08:23:45 -0600

David Moro, former chief executive officer of Inchon LLC, was convicted by a federal jury in New Jersey for orchestrating a $4.2 million broadcasting equipment lease and financing scheme that caused losses of more than $3 million to major lenders.



Ghailani Found Guilty in Connection with the 1998 Bombings of U.S. Embassies in East Africa
Wed, 17 Nov 2010 08:16:17 -0600

Ahmed Khalfan Ghailani was found guilty in Manhattan federal court for his role in the 1998 bombings of the U.S. Embassies in Kenya and Tanzania that took the lives of 224 people, including 12 Americans.


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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Seeking Your Assistance: Bank Robbed Inside Supermarket

REWARD Seeking your Assistance
Seeking Your Assistance
Bank Robbed Inside Supermarket
The FBI and Albuquerque police are asking for your help in locating the man who robbed the Bank of Albuquerque using a handgun. Details

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East Texas Men Sentenced for Money Laundering in Major Drug Conspiracy

11/17/2010 - East Texas Men Sentenced to Over 20 Years for Money Laundering in Major Drug Conspiracy

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South Dakota Man Pleads Guilty to Sex Trafficking of a Child and Solicitation to Murder a Federal Witness

11/17/2010 - South Dakota Man Pleads Guilty to Sex Trafficking of a Child and Solicitation to Murder a Federal Witness

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Serial Bank Robber Sought by the FBI

11/17/2010 - Serial Bank Robber Sought by the FBI

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Fort Carson Man Arrested on Robbery and Firearms Charges

11/17/2010 - Civilian Living on Fort Carson Arrested for Robbery and Use of a Dangerous Weapon in the Commission of a Crime in Which the Firearm was Discharged

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Virginia Woman Charged with Theft of Public Funds

11/17/2010 - Virginia Woman Charged with Theft of Public Funds

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Aiken Woman Sentenced in Oxycodone Case

11/17/2010 - Aiken Woman Sentenced in Oxycodone Case

11/17/2010 - Major Mexican Drug Dealer Gets 25 Years

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

New Extra

Ahmed Khalfan Ghailani Found Guilty in 1998 Embassy Bombings Plot
Wed, 17 Nov 2010 18:25:00 -0600


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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

2010 Director's Community Leadership Award

11/17/2010 - 2010 Director's Community Leadership Award

11/16/2010 - President of Steve Hall Oil Company Pleads Guilty to $2.8 Million Bank Fraud

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Two Illinois Businessmen Indicted for Defrauding Investors Out of More Than $7 Million

11/17/2010 - Two McHenry County Businessmen Indicted on Federal Charges for Defrauding Investors Out of More Than $7 Million

11/17/2010 - Nearly 100 Alleged Traveling Vice Lords Street Gang Members and Associates Facing State or Federal Narcotics Charges

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Photos Released in Trustmark Robbery

11/17/2010 - Photos Released in Trustmark Robbery

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

FBI Agent Honored for Outstanding Contributions to Civil Rights

11/17/2010 - FBI Agent Honored for Outstanding Contributions to Civil Rights

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

FBI In the News Updated

Chinese National Pleads Guilty to Stealing Ford Trade Secrets
Wed, 17 Nov 2010 17:14:37 -0600

Former Ford employee Xiang Dong Yu, of Beijing, China, pled guilty in federal court in Detroit, Michigan to two counts of theft of trade secrets. Yu copied approximately 4,000 Ford documents, including sensitive Ford design documents, onto an external hard drive and took them to Beijing Automotive Company, his new employer in China.



Illinois Real Estate Development Firm Owners Charged in $43 Million Ponzi, Bank Fraud Scheme
Wed, 17 Nov 2010 17:05:22 -0600

Salman Ibrahim, Mohammad Akbar Zahid, and Amjed Mahmood, who owned a bankrupt Chicago real estate development firm that purported to adhere to Islamic law in handling investments from individuals in the Chicago area and nationwide, were indicted on charges of allegedly operating a Ponzi scheme that defrauded hundreds of victims and three banks of more than $43 million.



California Woman Sentenced on Human Trafficking Charge
Wed, 17 Nov 2010 17:04:23 -0600

Fang Ping Ding, of Fremont, California, was sentenced to more than three years in prison for confiscating the passport, visa, and other documents of a woman from the People's Republic of China in order to maintain control over the victim and force her to work as an unpaid, live-in domestic servant.



Pennsylvania Contractor Pleads Guilty in New York to Tax Fraud Conspiracy
Wed, 17 Nov 2010 16:13:53 -0600

Andrzej Gosek, the owner of a Langhorne, Pennsylvania-based asbestos abatement company, pled guilty in New York to participating in a conspiracy to defraud the IRS.



Exec Sentenced in New York for Role in Massive Securities Fraud Scheme
Tue, 16 Nov 2010 16:08:12 -0600

Mario S. Levis, the former treasurer and senior executive vice president of Puerto Rico-based Doral Financial Corporation, was sentenced in New York to 60 months in prison following his conviction on securities and wire fraud charges for his role in a scheme to defraud investors and potential investors in the stock of Doral. An aggregate decline in shareholder value of approximately $4 billion followed the unraveling of the scheme.



Alabama Middle School Coach Pleads Guilty to Child Pornography Charges
Wed, 17 Nov 2010 16:04:29 -0600

Former part-time middle school coach James Edward Corbitt, of Hoover, Alabama, pled guilty to receiving, distributing, and possessing child pornography. An FBI examination of Corbitt's computer found more than 20,000 images of suspected child pornography.



Two North Carolina Residents Indicted on Health Care Fraud Charges
Wed, 17 Nov 2010 15:46:01 -0600

Edward Gerard Payton and Sarah Lavonne Willis, both of Charlotte, North Carolina, were indicted in two separate cases as a result of work by the newly formed Western District Health Care Fraud Task Force.


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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Surgical Monitoring Company and Former CEO Agree to Pay $2.7 Million to Settle False Claims Act Allegations

11/17/2010 - Surgical Monitoring Company and Former CEO Agree to Pay $2.7 Million to Settle False Claims Act Allegations

11/16/2010 - Joint Law Enforcement Operation Takes Down Alleged New Haven Drug Ring

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Seeking Public's Assistance in Escondido Bank Robbery

11/16/2010 - FBI and Escondido Police Department Seek Public's Assistance to Identify Wells Fargo Bank Robbers

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Ahmed Khalfan Ghailani Found Guilty in Connection with 1998 Bombings of U.S. Embassies in East Africa

11/17/2010 - Ahmed Khalfan Ghailani Found Guilty in Manhattan Federal Court of Conspiring in the 1998 Destruction of United States Embassies in East Africa Resulting in Death

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

New Extra

Chinese National Pleads Guilty to Stealing Ford Trade Secrets
Wed, 17 Nov 2010 17:25:00 -0600



California Woman Sentenced on Human Trafficking Charge
Wed, 17 Nov 2010 17:20:00 -0600



Owners of Bankrupt Sunrise Equities Accused in Ponzi Scheme
Wed, 17 Nov 2010 12:20:00 -0600


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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535