Tuesday, November 30, 2010

FBI In the News Updated

Singapore Airlines Cargo to Plead Guilty, Pay $48 Million Fine for Price Fixing
Tue, 30 Nov 2010 18:05:48 -0600

Singapore Airlines Cargo Pte Ltd. has agreed to plead guilty and to pay a $48 million criminal fine for its role in a conspiracy to fix the cargo rates charged to certain customers in the U.S. and elsewhere for international air shipments. Including today's charge, as a result of this investigation, a total of 20 airlines and 17 executives have been charged in the Justice Department's ongoing investigation into price fixing in the air transportation industry. To date, more than $1.7 billion in criminal fines have been obtained and four executives have been sentenced to serve prison time. Charges are pending against the remaining 13 executives.



Doctor Charged in Scheme to Submit Fraudulent Fen-Phen Claims
Tue, 30 Nov 2010 17:59:51 -0600

Dr. Abdur Razzak Tai, of Orlando, Florida, was indicted in Pennsylvania on 13 counts of mail fraud and wire fraud in connection with a scheme to submit fraudulent Fen-Phen claims. Tai was charged in connection with his review of the echocardiograms of more than 1,100 patients who filed claims with the American Home Product Settlement Trust in Philadelphia. According to the indictment, Tai falsely certified that these patients' tests showed that they had sustained heart damage whereas, in fact, many of these claimants had not been harmed.



Man Pleads Guilty in Scheme to Defraud the Baltimore Washington Medical Center
Tue, 30 Nov 2010 17:57:53 -0600

John Milisitz, formerly of Encinitas, California, pled guilty in Baltimore, Maryland to mail fraud in connection with a scheme to defraud the Baltimore Washington Medical Center where his mother, Margie Milisitz, was employed.



Maryland Bank Robber Exiled to Over 12 Years in Prison
Tue, 30 Nov 2010 17:55:23 -0600

Eugene Warren Scott, of Baltimore, Maryland, was sentenced to 151 months in prison followed by three years of supervised release for bank robbery. Scott's sentence was enhanced due to the fact that he is a career offender, based on previous convictions for possession with intent to distribute cocaine and robbery with a deadly weapon.



Texas Residents Sentenced for Roles in Medicare Fraud Scheme
Tue, 30 Nov 2010 17:35:04 -0600

Houston-area residents Oliver Nkuku and Callistus Edozie were sentenced to 120 months in prison and 41 months in prison, respectively, for their roles in a durable medical equipment (DME) Medicare fraud scheme. Nkuku was the manager of and controlled the day-to-day operations of KO Medical Inc., a Houston-area DME company. Edozie was a delivery driver for KO.



Oklahoma Woman Sentenced for Serial Robbery
Tue, 30 Nov 2010 17:30:27 -0600

Rachel Diane Moyer, of Oklahoma City, was sentenced to serve 45 months in federal prison for robbing one bank and seven cash advance payday loan centers during a five-month crime spree.



Mexican Man Sentenced for Assaulting Two Border Patrol Agents in Arizona
Tue, 30 Nov 2010 17:27:33 -0600

Jaime Martinez-Garcia, of Guaymas, Sonora, Mexico, was sentenced in Tucson, Arizona to 72 months in prison after being convicted of two counts of assault on a federal officer and one count of illegal re-entry after deportation.



New Jersey Man Pleads Guilty to Role in Bid-Rigging and Fraud Conspiracies
Tue, 30 Nov 2010 17:24:59 -0600

James L. Hertz, of Cranford, New Jersey, a former employee of a subsidiary of a financial institution, pled guilty in New York in connection with his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts.



MS-13 Street Gang Leader Sentenced in New York to 35 Years for Murder
Tue, 30 Nov 2010 17:22:32 -0600

Wilver R. Lopez, a leader in the La Mara Salvatrucha (MS-13) street gang on Long Island, was sentenced to 35 years' imprisonment for the September 17, 2004 murder of 24-year-old fellow MS-13 member Genaro Venegas in Bethpage, New York.



New Jersey Woman Charged for Soliciting Millions in Investments in Phony Company
Tue, 30 Nov 2010 17:09:56 -0600

Jenifer Devine, the owner of a wholesale merchandise broker in Carlstadt, New Jersey, was arrested for allegedly soliciting investments in her business which was actually a multi-million-dollar Ponzi scheme.



Pennsylvania Man Arrested for Multi-Million-Dollar Investment Fraud
Mon, 29 Nov 2010 16:57:18 -0600

William Graulich IV, of Henryville, Pennsylvania, the purported managing partner of iVest International Holdings, Inc., was charged in Newark, New Jersey with allegedly conspiring to solicit victims to invest millions of dollars based on his false promises.



Tile Company Exec Sentenced in Virginia for Bank Fraud and Tax Evasion
Mon, 29 Nov 2010 16:50:00 -0600

Iraj Ahmadian, of Collierville, Tennessee, was sentenced in Newport News, Virginia to 60 months in prison, followed by three years of supervised release after pleading guilty to bank fraud and income tax evasion in connection with embezzling more than $500,000 from his former employer, Dillon Stone Corporation, a Virginia Beach-based retail marble and granite tile company.



Ohio Man Pleads Guilty to Setting Fire to African-American Church
Mon, 29 Nov 2010 16:46:52 -0600

Ronald J. Pudder, of Conneaut, Ohio, pled guilty to one count of intentionally damaging, destroying, and attempting to destroy religious property, because of the race, color, and ethnic characteristics of individuals associated with that property.



Missouri Man Sentenced for Bank Robbery
Tue, 30 Nov 2010 16:32:50 -0600

Curtis L. Ralls, of Greene County, Missouri, was sentenced to three years and 10 months in federal prison without parole for robbing Empire Bank in Springfield, Missouri.



Missouri Man Charged with Bank Robbery
Mon, 29 Nov 2010 16:29:24 -0600

Joseph J. Laird was charged in federal court with robbing Community Bank of Missouri in Excelsior Springs.



Missouri Man Pleads Guilty to Federal Child Pornography Offenses
Mon, 29 Nov 2010 16:19:53 -0600

Jason Hunt, of St. Charles, Missouri, pled guilty to one felony count of receipt of child pornography and one felony count of possession of child pornography.



Texas Woman Pleads Guilty to Involvement in Murders
Mon, 29 Nov 2010 15:52:49 -0600

April Flanagan, of Lufkin, Texas, pled guilty in connection with an Aryan Brotherhood of Texas-related double homicide which took place in Nacogdoches in August 2007.



Kentucky Man Sentenced for Distributing Crack Cocaine
Mon, 29 Nov 2010 15:50:40 -0600

Hamed Abdullah, of Covington, Kentucky, was sentenced to 117 months in prison for distributing crack cocaine in Covington. Abdullah has a significant criminal history that includes a prior federal conviction for distribution of cocaine base in 2004.



Minnesota Man Sentenced for Voluntary Manslaughter
Tue, 30 Nov 2010 15:46:41 -0600

Ryan Roy Cloud, of Red Lake, Minnesota, was sentenced to 78 months in prison for stabbing a man at a Red Lake residence during a party, resulting in the man's death.



Minnesota Man Sentenced for Bank Robbery
Tue, 30 Nov 2010 15:45:15 -0600

Edward Joseph Lowen, of Park Rapids, Minnesota, was sentenced to 71 months in prison for the robbery of the First National Bank of Walker in Akeley, Minnesota.



Nigerian Woman Sentenced for Role in Medicare Fraud Scheme
Tue, 30 Nov 2010 14:50:05 -0600

Linda Eteimo Ere Kendabie, of Nigeria, was sentenced in Houston, Texas to 15 months in prison and three years of supervised release for her role in a Medicare fraud scheme.



Colombian National Sentenced for Role in Money Laundering and Drug Conspiracy
Tue, 30 Nov 2010 14:46:29 -0600

Pablo Gonzalez, a Colombian national, was sentenced in Houston, Texas to 90 months in prison for drug trafficking and money laundering violations.



Child Predator Arrested in Georgia on Sex Trafficking Charge
Tue, 30 Nov 2010 14:43:18 -0600

Known child predator Timothy Lyle Chappell was arrested in Dekalb County, Georgia on charges of allegedly causing a 15-year-old female to be involved in the commercial sex trade and facilitating her exploitation by others.



Two Connecticut Residents Charged with Running $1.7 Million Investor Fraud Scheme
Mon, 29 Nov 2010 14:33:29 -0600

Christopher Plummer, of Lyme, Connecticut, and Maureen Clark, of Stonington, Connecticut, were indicted on conspiracy, wire fraud, mail fraud, and money laundering offenses stemming from an alleged investment fraud scheme that defrauded at least 12 individuals out of more than $1.7 million.



New York Attorney Pleads Guilty in Public Corruption Case
Mon, 29 Nov 2010 14:27:13 -0600

Anthony Mangone, an attorney whose office was located in Hawthorne, New York, pled guilty to conspiracy, bribery, extortion, and tax evasion charges stemming from an ongoing public corruption investigation in Yonkers.



Montana Man Sentenced for Witness Tampering
Tue, 30 Nov 2010 14:19:42 -0600

Elwyn "Jack" Has The Eagle, of Lodge Pole, Montana, was sentenced to 108 months in prison for obstruction of justice and witness tampering. The investigation was conducted as part of the newly created Fearless Justice Initiative, designed to strengthen public safety efforts in Montana's Indian communities through the suppression of intimidation and coercion of victims and witnesses to crime.



Idaho Gang Member Sentenced for Gun Crime
Mon, 29 Nov 2010 14:16:59 -0600

John Anthony Sanchez, of Boise, Idaho, a member of the Lost Soul Trece gang, was sentenced to 37 months in federal prison for unlawful possession of a firearm.



Florida Man Sentenced for Filing a False Tax Return
Mon, 29 Nov 2010 14:13:19 -0600

William Chris Blane, Jr., of Vero Beach, Florida, was sentenced to 16 months in prison after pleading guilty to filing a false individual income tax return for tax year 2006. Pursuant to the terms of the plea agreement, Blane paid restitution to the IRS of more than $1 million.


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New Extra

Doctor Charged in Scheme to Submit Fraudulent Fen-Phen Claims
Tue, 30 Nov 2010 15:15:00 -0600


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Singapore Airlines Cargo Pte Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments

11/30/2010 - Singapore Airlines Cargo Pte Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments

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Doctor Charged in Scheme to Submit Fraudulent Fen-Phen Claims

11/30/2010 - Doctor Charged in Scheme to Submit Fraudulent Fen-Phen Claims

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Bank Robber Exiled to Over 12 Years in Prison

11/30/2010 - Former California Man Pleads Guilty in Scheme to Defraud the Baltimore Washington Medical Center

11/30/2010 - Bank Robber Exiled to Over 12 Years in Prison

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FBI Seeks Public's Assistance Identifying Armed Bank Robber

11/30/2010 - Former Employee of a Financial Institution Subsidiary Pleads Guilty to Role in Bid-Rigging and Fraud Conspiracies Involving Municipal Bonds

11/30/2010 - MS-13 Street Gang Leader Sentenced to 35 Years' Imprisonment for Murder

11/30/2010 - FBI Seeks Public’s Assistance Identifying Armed Bank Robber

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Celebrating 30 Years: The Early Years of the JTTF

Members of New York’s Joint Terrorism Task Force (JTTF) following the 1981 Brinks’ armored truck robbery in Nanuet, New York by the Weather Underground and Black Liberation Army. This was one of the very first cases the JTTF would investigate.
Celebrating 30 Years
The Early Years of the JTTF
The very first Joint Terrorism Task Force in the nation began 30 years ago in the heart of New York City. Details

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Two Sentenced for Roles in Medicare Fraud Scheme

11/30/2010 - Houston Medical Equipment Company Manager Sentenced to 120 Months in Prison and Delivery Driver Sentenced to 41 Months in Prison for Roles in Medicare Fraud Scheme

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City Woman Sentenced for Robbing Bank, Seven Cash Advance Payday Loan Centers

11/30/2010 - City Woman to Serve 45 Months for Robbing a Metro Bank and Seven Cash Advance Payday Loan Centers

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Man Sentenced for Assaulting Two Border Patrol Agents Near Nogales

11/30/2010 - Man Sentenced for Assaulting Two Border Patrol Agents Near Nogales

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New Jersey Woman Charged for Soliciting Millions in Investments in Phony Company

11/30/2010 - New Jersey Woman Charged with Wire Fraud for Soliciting Millions in Investments in Phony Wholesale Company

11/29/2010 - Pennsylvania Man Arrested for Multi-Million-Dollar Investment Fraud

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Former Tile Company Executive Sentenced for Bank Fraud and Tax Evasion

11/29/2010 - Former Tile Company Executive Sentenced to Five Years for Bank Fraud and Tax Evasion

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Conneaut Man Pleads Guilty to Setting Fire to African-American Church

11/29/2010 - Conneaut Man Pleads Guilty to Setting Fire to African-American Church

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Greene County Man Sentenced for Bank Robbery

11/30/2010 - Greene County Man Sentenced for Bank Robbery

11/29/2010 - Excelsior Springs Man Charged with Bank Robbery

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St. Charles Man Pleads Guilty to Federal Child Pornography Offenses

11/29/2010 - St. Charles Man Pleads Guilty to Federal Child Pornography Offenses

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Public's Help Sought in Search for Orland Park Bank Robbers

11/30/2010 - Public’s Help Sought in Search for Orland Park Bank Robbers

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Lufkin Woman Pleads Guilty to Involvement in Murders

11/29/2010 - Lufkin Woman Pleads Guilty to Involvement in Murders

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Covington Man Sentenced for Distributing Crack Cocaine

11/29/2010 - Covington Man Sentenced to 117 Months for Distributing Crack Cocaine

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Red Lake Man Sentenced for Voluntary Manslaughter

11/30/2010 - Red Lake Man Sentenced for Voluntary Manslaughter

11/30/2010 - Park Rapids Man Sentenced for Robbing Akeley Bank

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Nigerian Woman Sentenced for Her Role in Medicare Fraud Scheme

11/30/2010 - Nigerian Woman Sentenced to 15 Months in Prison for Her Role in Medicare Fraud Scheme

11/30/2010 - Final Defendant Sentenced for Money Laundering and Drug Conspiracy

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Child Predator Arrested on Sex Trafficking Charge

11/30/2010 - Child Predator Arrested on Sex Trafficking Charge

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Tips to Avoid Being Scammed This Holiday Season

11/29/2010 - Tips to Avoid Being Scammed This Holiday Season

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Two Southeastern Connecticut Residents Charged with Running $1.7 Million Investor Fraud Scheme

11/29/2010 - Two Southeastern Connecticut Residents Charged with Running $1.7 Million Investor Fraud Scheme

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Westchester County Attorney Pleads Guilty in Yonkers Public Corruption Case

11/29/2010 - Westchester County Attorney Anthony Mangone, Defendant in Yonkers Public Corruption Case, Pleads Guilty in White Plains Federal Court

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Witness Tampering: Crackdown in Indian Country

Gavel
Witness Tampering
Crackdown in Indian Country
"Witness tampering in Indian Country won't be tolerated," says FBI ASAC Scott Cruse. Nine-year prison sentence | New Fearless Justice Initiative

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Boise Gang Member Sentenced for Gun Crime

11/30/2010 - Elwyn “Jack” Has The Eagle Sentenced in U.S. District Court as Part of the U.S. Attorney's Office's Fearless Justice Initiative

11/29/2010 - The U.S. Attorney’s Office Announces the Fearless Justice Initiative in Connection with the Sentencing of Elwyn “Jack” Has The Eagle in Great Falls, Montana

11/29/2010 - Boise Gang Member Sentenced for Gun Crime

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Indian River County Man Sentenced for Filing a False Tax Return

11/29/2010 - Indian River County Man Sentenced for Filing a False Tax Return

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