Friday, December 3, 2010

FBI In the News Updated

Connecticut Man Sentenced for Selling Guns and Drugs to a Convicted Felon
Fri, 03 Dec 2010 17:26:21 -0600

Richard Pascone, of Milford, Connecticut, was sentenced to 37 months in prison for selling firearms and narcotics to a convicted felon.



Supplier of Connecticut Drug Trafficking Ring Pleads Guilty to Narcotics Distribution Offense
Fri, 03 Dec 2010 17:25:44 -0600

Luis Paulino, of New York, pled guilty in Bridgeport, Connecticut to one count of possession with intent to distribute 50 grams or more of cocaine base.



California Man Charged with Conspiracy to Provide Material Support to al Shabaab
Fri, 03 Dec 2010 17:17:09 -0600

Ahmed Nasir Taalil Mohamud, of Anaheim, California, was indicted on charges of conspiracy to provide material support to terrorists, conspiracy to provide material support to a foreign terrorist organization, conspiracy to kill in a foreign country, and conspiracy to launder monetary instruments.



Florida West International Airways, Three Execs Indicted in Price-Fixing Conspiracy
Fri, 03 Dec 2010 17:11:43 -0600

Miami-based Florida West International Airways Inc., one of its former executives, and two executives of a competing air cargo carrier were indicted for allegedly participating in a conspiracy to fix and coordinate certain components of air cargo shipments from Colombia to Miami.



New York Woman Sentenced for Gold Burglaries in Northern Virginia
Fri, 03 Dec 2010 17:10:34 -0600

Melinda Marie Soto, of Bronx, New York, was sentenced to 36 months in prison for her role in a conspiracy to steal nearly $600,000 worth of gold and other valuables from 37 residences in Northern Virginia in order to sell the gold in New York.



Virginia Loan Officer Pleads Guilty to Mortgage Fraud
Fri, 03 Dec 2010 17:09:40 -0600

Alejandro Alquinta, of Springfield, Virginia, pled guilty to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme.



Texas Man Pleads Guilty to Computer Hacking Charges
Thu, 02 Dec 2010 17:06:53 -0600

Ismael Alvarez of Andrews, Texas, faces up to 10 years in federal prison after pleading guilty to illegally accessing his former employer's computer database and deleting files.



Rhode Island Police Officer Sentenced for Civil Rights Violation
Fri, 03 Dec 2010 17:04:50 -0600

Former Woonsocket, Rhode Island Police Officer John H. Douglas was sentenced to 12 months and one day in federal prison for assaulting a juvenile who was in his custody.



Belgian National Charged in Fraud Scheme Involving Municipal Bonds
Thu, 02 Dec 2010 16:58:22 -0600

Peter Ghavami, a Belgian national currently residing in Moscow, a former employee of a subsidiary of a financial institution, was arrested at JFK International Airport in New York on charges that he participated in a scheme to defraud a municipal bond issuer with respect to the investment of municipal bond proceeds.



Oregon Mortgage Broker Found Guilty of Bank and Wire Fraud
Fri, 03 Dec 2010 16:55:22 -0600

Beniamin Lucian Lucescu, a licensed mortgage loan broker and owner of American Capital Mortgage Corporation, located in Gresham, Oregon, was convicted of bank fraud and wire fraud in connection with submitting fraudulent mortgage loan applications.



Oregon Man Sentenced for Bank Robbery
Thu, 02 Dec 2010 16:54:25 -0600

Soren Davis Korzybski, of Forest Grove, Oregon, was sentenced to 11 years in prison following his conviction for bank robbery.



Third Person Charged in Foreclosure Rescue Scheme That Involved $725 Million in Mortgages
Fri, 03 Dec 2010 16:48:57 -0600

Irving Cohen, of Van Nuys, California, was charged in connection with his role in a foreclosure rescue scam that promised the owners of hundreds of distressed properties that they could indefinitely postpone foreclosure sales. Two others have also been charged in this scheme and one has pled guilty thus far.



California Woman Charged for Running $11 Million Ponzi Scheme
Fri, 03 Dec 2010 16:47:40 -0600

Rosi Ray, of Beverly Hills, California, was arrested on federal wire fraud charges for allegedly running a Ponzi scheme that collected nearly $11 million from scores of victims who were promised huge profits from settlement annuities.



Arizona Serial Bank Robber Sentenced to Life in Prison
Fri, 03 Dec 2010 16:45:20 -0600

Stephen Ross Raboy, of Phoenix, Arizona, was sentenced to life in prison with an additional seven years after bwing convicted of three counts of armed bank robbery and one count of use of a firearm during a crime of violence. Raboy has a history of serious violent felonies dating back to 1979. His convictions for these robberies triggered the federal Three Strikes law, mandating a term of life imprisonment.



Florida Man Arrested for Investment Scheme That Targeted Arizona Residents
Fri, 03 Dec 2010 16:43:16 -0600

Louis Michael Pihakis, of Pensacola, Florida, was charged in Phoenix, Arizona in connection with his role in a conspiracy to commit wire fraud by devising a scheme to receive an advance "proof of funds" fee from victim investors in exchange for the delivery of millions of dollars in promised funding from an undisclosed billion-dollar Greek shipping trust.



Missouri Business Owners Sentenced on Million-Dollar Tax Evasion Charges
Fri, 03 Dec 2010 16:34:37 -0600

William Bialczak and Kenasneth Bialczak were each sentenced in St. Louis, Missouri to one year and one day in prison in connection with skimming substantial sums of cash receipts from their businesses which were never deposited into their business bank accounts and therefore not reported on their income tax filings.



Illinois Man Sentenced on Child Pornography Charges
Fri, 03 Dec 2010 16:26:16 -0600

Blake Joseph Young, of Bethalo, Illinois, was sentenced to 300 months in prison for producing and possessing child pornography in which he exploited a 12-year-old boy.



Illinois Man Sentenced on Ammunition, Bank Robbery Charges
Fri, 03 Dec 2010 16:24:20 -0600

Harrold A. Smithee, of O'Fallon, Illinois, was sentenced to 92 months in prison after pleading guilty to unlawful possession of ammunition by a felon and bank robbery.



Illinois Couple Sentenced in $213 Million Fraud Scheme
Thu, 02 Dec 2010 16:22:22 -0600

Bloomington, Illinois couple Gary and Toni Jo Wilder, who owned and operated Wildwood Industries, Inc., were sentenced to 15 years and seven years in prison, respectively, for their roles in a $213 million fraud scheme that defrauded lenders to fund manufacturing equipment that did not exist.



Illegal Aliens Sentenced in Louisiana in Conspiracy and Counterfeiting Scam
Fri, 03 Dec 2010 16:16:46 -0600

Pierre Emmanuel Jalla and Jackson Ntone Ndemba, both citizens of the Republic of Cameroon, were sentenced in New Orleans, Louisiana to 33 months and 18 months in prison, respectively, after being convicted of conspiracy to counterfeit and counterfeiting.



Indiana Mortgage Broker Sentenced for Fraud and Obstructing Justice
Fri, 03 Dec 2010 16:13:22 -0600

Kathy Puckett, of Richmond, Indiana, who was a co-owner of Richmond Mortgage and served as its sole mortgage originator, was sentenced to 51 months upon her guilty plea to mail fraud and obstructing justice. Her actions resulted in fraudulent loans exceeding $200,000 During the investigation of her mortgage fraud activities, Puckett directed an acquaintance to remove documents from files that were to be turned over to the FBI.



California Man Indicted for Making Destructive Devices, Committing Multiple Bank Robberies
Fri, 03 Dec 2010 16:10:47 -0600

George Djura Jakubec was charged with nine counts relating to the unlawful manufacture and possession of destructive devices at his Escondido, California residence and the robberies of four San Diego County banks.



FBI's Top Ten News Stories for the Week Ending December 3, 2010
Fri, 03 Dec 2010 12:09:51 -0600

Read about our Top Ten news stories of the week, including the lengthy sentence handed down to a New York MS-13 gang leader for murder; wire fraud charges against two college professors and a school superintendent in California; and the conviction of a Connecticut man for making grenades and selling guns intended for a white supremacist group.



Herbert Brown Named Special Agent in Charge of the Sacramento Division
Fri, 03 Dec 2010 12:08:57 -0600

Director Robert S. Mueller, III has named Herbert Brown special agent in charge of the FBI's Sacramento Division. Mr. Brown most recently served as the section chief for the Gang Criminal Enterprise Section at FBI Headquarters in Washington, D.C., where he oversaw all domestic and international gang/drug operations.


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New Extra

California Man Charged with Conspiracy to Provide Material Support to al Shabaab
Fri, 03 Dec 2010 17:25:00 -0600


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Former Astronaut to Be Awarded Prestigious FBI Director's 2010 Community Leadership Award

12/02/10 - Former Astronaut to Be Awarded Prestigious FBI Director’s 2010 Community Leadership Award

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Special Agent in Charge of Norfolk FBI is Recognized for Community Engagement

12/03/10 - Special Agent in Charge of Norfolk FBI is Recognized for Community Engagement

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New Haven Press Releases Updated

12/03/10 - Milford Man Sentenced to 37 Months in Federal Prison for Selling Guns and Drugs to a Convicted Felon

12/03/10 - Supplier of New Haven Drug Trafficking Ring Pleads Guilty to Narcotics Distribution Offense

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California Man Charged with Conspiracy to Provide Material Support to al Shabaab

12/03/10 - California Man Charged with Conspiracy to Provide Material Support to al Shabaab

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Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments

12/03/10 - Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments

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Springfield Loan Officer Pleads Guilty to Mortgage Fraud

12/03/10 - Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments

12/03/10 - New York Woman Sentenced to 36 Months for Gold Burglaries in Northern Virginia

12/03/10 - Springfield Loan Officer Pleads Guilty to Mortgage Fraud

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Computer Intrusion: Employee Pleads Guilty

picture of a laptop
Computer Intrusion
Employee Pleads Guilty
An Andrews man admitted to illegally accessing his former employer’s computer database and deleting files. Details

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Former Woonsocket Police Officer Sentenced for Civil Rights Violation

12/3/2010 - Former Woonsocket Police Officer Sentenced for Civil Rights Violation

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FBI Seeks Fugitives in Connection to November Arrests in Hunts Point

12/3/2010 - FBI Seeks Fugitives in Connection to November Arrests in Hunts Point

12/2/2010 - Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds

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Local Mortgage Broker Found Guilty of Bank and Wire Fraud

12/3/2010 - Local Mortgage Broker Found Guilty of Bank and Wire Fraud

12/2/2010 - Forest Grove Man Sentenced to 11 Years in Federal Prison for Bank Robbery

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Beverly Hills Woman Arrested for Running $11 Million Ponzi Scheme

12/3/2010 - Third Person Charged for Role in Foreclosure Rescue Scheme That Involved $725 Million in Mortgages

12/3/2010 - Beverly Hills Woman Arrested on Federal Charges of Running Ponzi Scheme That Collected Almost $11 Million

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Serial Bank Robber Gets Life in Prison After Third Strike

12/3/2010 - Serial Bank Robber Gets Life in Prison After Third Strike

12/3/2010 - Florida Man Arrested for Investment Scheme That Targeted Phoenix Residents

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Robbery of Chase Bank Branch in Denver

12/3/2010 - Robbery of Chase Bank Branch in Denver

12/2/2010 - Activity in the United States Attorney’s Office

12/2/2010 - Bank Robbery Investigation

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Million-Dollar Tax Evasion: Executives Sentenced

picture of check fraud
Million-Dollar Tax Evasion
Executives Sentenced
The owners of S&H Parking Systems each received a year in prison for skimming substantial sums of cash receipts from their business. Details

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$213 Million Fraud: Bloomington Couple Sentenced

Picture of a calculator
$213 Million Fraud
Bloomington Couple Sentenced
The owners of Wildwood Industries, Inc. received prison terms for defrauding lenders to fund non-existent manufacturing equipment. Details

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Madison County Man Sentenced for Production and Possession of Child Pornography

12/3/2010 - Madison County Man Sentenced for Production and Possession of Child Pornography

12/3/2010 - O’Fallon Man Sentenced for Unlawful Possession of Ammunition by a Felon and for Bank Robbery

12/2/2010 - Owners of Defunct Wildwood Industries Sentenced

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Two Texas Residents Sentenced to Prison for Stealing Medicare Funds

12/1/2010 - Two Texas Residents Sentenced to Prison for Stealing Medicare Funds

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Illegal Aliens Sentenced in Conspiracy and Counterfeiting Scam

12/3/2010 - Illegal Aliens Sentenced in Conspiracy and Counterfeiting Scam

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Mortgage Broker Sentenced for Fraud and Obstructing Justice

12/3/2010 - Richmond, Indiana Mortgage Broker Sentenced to 51 Months in Prison for Fraud and Obstructing Justice

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Escondido Man Indicted for Making Destructive Devices, Committing Multiple Bank Robberies

12/3/2010 - Escondido Man Indicted for Making Destructive Devices, Committing Multiple Bank Robberies

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Federal Bureau of Investigation Unknown Bank Robbers Update

Information on a violent bank robber from Staten Island, New York has been added to the FBI website in the Unknown Bank Robbers section.

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Herbert Brown Named Special Agent in Charge of the Sacramento Division

12/3/2010 - Herbert Brown Named Special Agent in Charge of the Sacramento Division

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FBI's Top Ten News Stories for the Week Ending December 3, 2010

FBI's Top Ten News Stories for the Week Ending December 3, 2010

Read about our Top Ten news stories of the week, including the lengthy sentence handed down to a New York MS-13 gang leader for murder; wire fraud charges against two college professors and a school superintendent in California; and the conviction of a Connecticut man for making grenades and selling guns intended for a white supremacist group. More

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Today's FBI: Facts & Figures, 2010-2011

Today's FBI: Facts & Figures, 2010-2011

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