FBI In the News Updated

Six Pre-Paid Funeral Company Officials Indicted in Massive Fraud Scheme
Mon, 22 Nov 2010 18:04:09 -0600

Six controlling officials of National Prearranged Services, Inc., were named in a 50-count indictment charging wire, bank, mail, and insurance fraud; money laundering; and multiple conspiracy charges involving the sale of pre-paid funeral services. The loss to purchasers, funeral homes, and state insurance guarantee associations will range from $450,000,000 to $600,000,000.

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California Financial Advisor Charged with Defrauding Investors of at Least $2 Million
Mon, 22 Nov 2010 18:01:55 -0600

Former financial advisor Jesse Alvin Cripps Sr., previously of Visalia, California, was charged with 27 counts of mail fraud and three counts of money laundering in connection with a scheme to defraud investors of at least $2 million through various means, using his church contacts to solicit individuals to invest money with him.

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New York Gang Member Pleads Guilty in Racketeering Conspiracy
Mon, 22 Nov 2010 17:57:41 -0600

Elijah Sims, of Albany, New York, pled guilty to racketeering conspiracy charges relating to the criminal activities of the Original Gangster Killers gang, which included crack cocaine and marijuana trafficking, the possession of firearms, and acts of assault, robbery, and attempted murder against rival gang members.

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Convicted Child Molester Sentenced in Georgia on Child Pornography Charges
Mon, 22 Nov 2010 17:52:27 -0600

Previously convicted child molester Jerry Ray Kinman, of Cumming, Georgia, was sentenced to 10 years in federal prison on charges of receipt and possession of child pornography. Approximately 14,000 images and 54 videos of child pornography were found on his computer.

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Georgia Woman Sentenced to Prison for Hurricane Katrina Fraud
Mon, 22 Nov 2010 17:48:48 -0600

Candice Paige Thompson, of Alpharetta, Georgia, was sentenced to more than three years in prison on charges of credit card fraud and aggravated identity theft in connection with her actions following Hurricane Katrina.

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Pre-Paid Funeral Fraud: Six Officials Indicted

Pre-Paid Funeral Fraud
Six Officials Indicted
The scheme will result in losses to purchasers, funeral homes, and state insurance guarantee associations of up to $600 million. Details

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Former Financial Advisor Charged with Defrauding Investors of at Least $2 Million

11/22/2010 - Former Financial Advisor Charged with Defrauding Investors of at Least $2 Million

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New York Man Pleads Guilty in Gang Racketeering Conspiracy

11/22/2010 - New York Man Pleads Guilty in Gang Racketeering Conspiracy

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Woman Sentenced to Prison for Hurricane Katrina Fraud

11/22/2010 - Previously Convicted Child Molester Sentenced to a Decade in Federal Prison for Receipt of Child Pornography

11/22/2010 - Woman Sentenced to Prison for Hurricane Katrina Fraud

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FBI Announces 2010 Recipient of Director's Community Leadership Award

11/22/2010 - FBI Announces 2010 Recipient of Director’s Community Leadership Award

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FBI New York Executes Search Warrants in New York, Connecticut, and Massachusetts

11/22/2010 - FBI New York Executes Search Warrants in New York, Connecticut, and Massachusetts

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Additional Charges Filed in Connection with Redby Shooting Incident

11/19/2010 - Additional Charges Filed in Connection with Redby Shooting Incident

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Seeking Assistance to Identify Two Bank Robbers

11/19/2010 - FBI Seeks Public’s Assistance to Identify Wells Fargo Bank Encinitas Robber

11/19/2010 - FBI and El Cajon Police Department Seek Public’s Assistance to Identify U.S. Bank Robber

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FBI In the News Updated

Arizona Man Sentenced to Over 10 Years for Selling Methamphetamine
Mon, 22 Nov 2010 13:07:35 -0600

Larry Keams Kahn, of Flagstaff, Arizona, was sentenced to 121 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine. His sentencing was part of the largest drug investigation ever conducted on the Navajo Nation.

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Two Arizona Men Indicted for Murder on Hopi Reservation
Fri, 19 Nov 2010 13:03:11 -0600

Gene Austin and Calvin Masaquaptewa, both of Polacca, Arizona, were indicted on charges of deliberately and intentionally murdering an adult Indian male victim within the confines of the Hopi Indian Reservation.

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Getaway Driver in Illinois Bank Robbery Pleads Guilty
Fri, 19 Nov 2010 13:00:02 -0600

Zachary E. Richey, of Lawrenceville, Illinois, pled guilty to one count of aggravated bank robbery and one count of using a firearm in relation to a crime of violence in connection with his role as the lookout and getaway driver for a bank robbery in Lebanon, Illinois.

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Colorado Man Sentenced for Selling and Transporting Archaeological Artifacts
Fri, 19 Nov 2010 12:45:16 -0600

Robert B. Knowlton, of Grand Junction, Colorado, was sentenced to serve 18 months of probation for selling and transporting for sale from Colorado to Utah an archaeological resource, specifically a cloud blower pipe.

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Florida Men Sentenced for Sex Trafficking Conspiracy
Fri, 19 Nov 2010 12:39:49 -0600

Johnny Saintil, Michael Defrand, and Stanley Wilson, all of Broward, Florida, were sentenced to 121 months, 188 months, and 102 months in prison, respectively, for their roles in a conspiracy to sex traffic minors and sex traffic by force, threats of force, and coercion.

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Ohio Man Charged for Role in Mortgage Fraud Scheme
Fri, 19 Nov 2010 12:36:06 -0600

Dr. Robert J. Rosenstein, of Cleveland, Ohio, was charged with conspiracy to commit bank fraud, false statements to influence a bank to make a loan, mail fraud, and wire fraud in connection with his alleged participation as a straw buyer in a mortgage fraud scheme.

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Montana Man Pleads Guilty to Abusive Sexual Contact
Fri, 19 Nov 2010 12:29:44 -0600

Milan Lee Gourdeaux, of Birney, Montana, pled guilty to sexually abusing his 6-year-old niece.

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Carpenters Union Leader Sentenced in New York for Racketeering and Labor Corruption
Fri, 19 Nov 2010 12:25:46 -0600

Michael Forde, the former executive secretary-treasurer of the District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners and chairman of the District Council benefit funds, was sentenced in Manhattan federal court to 11 years in prison for his participation in a racketeering scheme that defrauded the union and its benefit funds out of millions of dollars.

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Michigan Man Sentenced in Washington for Using Internet to Entice Minor to Have Sex
Fri, 19 Nov 2010 12:21:20 -0600

Timothy A. Shelly, formerly of Wyandotte, Michigan, was sentenced in Spokane, Washington to 12 years in prison for enticing a 13-year-old girl to engage in sexual activity and traveling to Washington to have sex with the minor.

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Canadian Man Sentenced in Pennsylvania for Multi-Million-Dollar International Stock Fraud Ring
Fri, 19 Nov 2010 12:14:05 -0600

George Georgiou, of Camp Bell Ville, Ontario, Canada, was sentenced in Philadelphia, Pennsylvania to 25 years in prison for his role in an international stock fraud conspiracy that resulted in more than $55 million in actual losses and potentially over $100 million in intended losses.

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Former New Jersey State Assemblyman Sentenced for Attempted Extortion and Bribery
Fri, 19 Nov 2010 12:10:04 -0600

Former New Jersey State Assemblyman Daniel M. Van Pelt was sentenced to 41 months in prison for accepting $10,000 in cash in exchange for agreeing to provide assistance in securing government approvals for purported real estate projects in Waretown, New Jersey.

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California Woman Indicted for Bank Embezzlement
Fri, 19 Nov 2010 12:04:48 -0600

Norma Pena, of Delhi, California, was arrested this on charges of using her position as an assistant branch manager at the Citibank branch in Ceres to embezzle more than $217,000 between March 2009 and February 2010.

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Payroll Services Company Official Pleads Guilty in California in $20 Million Fraud
Fri, 19 Nov 2010 11:55:05 -0600

Kerry Seaman, the comptroller of a payroll services corporation in Hauppauge, New York, pled guilty in Sacramento, California in connection with a scheme to divert more than $20 million from Sacramento County as well as two other businesses.

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Indiana State Police Receives $357,000 in Asset Forfeiture Funds

11/22/2010 - Indiana State Police Receives $357,000 in Asset Forfeiture Funds

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Flagstaff Man Sentenced to Over 10 Years for Selling Methamphetamine

11/22/2010 - Flagstaff Man Sentenced to Over 10 Years for Selling Methamphetamine

11/19/2010 - Two Polacca Men Indicted for Murder on Hopi Reservation

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Getaway Driver in Lebanon, Illinois Bank Robbery Pleads Guilty

11/19/2010 - Getaway Driver in Lebanon, Illinois Bank Robbery Pleads Guilty

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Grand Junction Man Sentenced for Selling and Transporting Archaeological Artifacts

11/19/2010 - Robert Knowlton Sentenced for Selling and Transporting Archaeological Artifacts

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Numerous Individuals Arrested in Multi-Agency Operation

11/18/2010 - Numerous Individuals Arrested in Multi-Agency Operation

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Broward Men Sentenced for Sex Trafficking Conspiracy

11/19/2010 - Broward Men Sentenced for Sex Trafficking Conspiracy

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Cleveland-Area Man Charged as "Straw Buyer" in Mortgage Fraud Scheme

11/19/2010 - Cleveland-Area Man Charged as “Straw Buyer” in Mortgage Fraud Scheme

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Montana Man Pleads Guilty to Abusive Sexual Contact

11/19/2010 - Milan Lee Goudreaux Pleads Guilty in U.S. Federal Court

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Former Carpenters Union Leader Sentenced for Racketeering and Labor Corruption

11/19/2010 - Former Carpenters Union Leader Sentenced in Manhattan Federal Court to 11 Years in Prison for Racketeering and Labor Corruption

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Michigan Man Sentenced for Using Internet to Entice Minor to Have Sex

11/19/2010 - Michigan Man Sentenced for Using Internet to Entice Minor to Have Sex

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International Stock Fraud: Canadian Man Sentenced

International Stock Fraud
Canadian Man Sentenced
An Ontario man received 25 years for his role in a stock fraud conspiracy that involved more than $55 million in actual losses. Details

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Public Corruption: State Assemblyman Sentenced

Public Corruption
State Assemblyman Sentenced
A former New Jersey state assemblyman has been sentenced for using his position for personal profit. Details

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$20 Million Fraud: New York Woman Pleads Guilty

$20 Million Fraud
New York Woman Pleads Guilty
A second payroll services company official admitted to her participation in a scheme to divert millions from Sacramento County. Details

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Delhi Woman Indicted for Bank Embezzlement

11/19/2010 - Delhi Woman Indicted for Bank Embezzlement

11/19/2010 - Second Payroll Services Company Official Pleads Guilty in $20 Million Fraud

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CORRECTED: Latest Hate Crime Statistics: Reported Incidents, Number of Victims Decrease

Latest Hate Crime Statistics
Reported Incidents, Number of Victims Decrease*
Story | Press Release | Full Report

* Corrects an earlier e-mail bulletin containing erroneous information in headline

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Latest Hate Crime Statistics: Reported Incidents Decrease, Victims Increase

Latest Hate Crime Statistics
Reported Incidents Decrease, Victims Increase
Story | Press Release | Full Report

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FBI Releases 2009 Hate Crime Statistics

FBI Releases 2009 Hate Crime Statistics 
Today, the FBI released 2009 statistics which indicated that 6,604 criminal incidents involving 7,789 offenses were reported as a result of bias toward a particular race, religion, sexual orientation, ethnicity/national origin, or physical or mental disability. Hate Crime Statistics, 2009, published by the FBI’s Uniform Crime Reporting Program, includes data from hate crime reports submitted by law enforcement agencies throughout the nation. Press Release | Full Report | Story

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