Wednesday, December 8, 2010

Tucson Man Sentenced for Production of Child Pornography

12/08/10 - Tucson Man Sentenced to 15 Years in Prison for Production of Child Pornography

12/08/10 - Two Pascua Yaqui Members Sentenced for Drive-By Shooting

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

Culdesac Man Sentenced for Nez Perce Reservation Assault

12/07/10 - Culdesac Man Sentenced for Nez Perce Reservation Assault

12/06/10 - Three Utah Cases Included in Operation Broken Trust, Targeting Investment Fraud

12/06/10 - Financial Fraud Enforcement Task Force Announces Regional Results of Operation Broken Trust, Targeting Investment Fraud

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

President of Iowa Ready-Mix Concrete Company Pleads Guilty to Price Fixing

12/7/2010 - President of Iowa Ready-Mix Concrete Company Pleads Guilty to Price Fixing

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

New Extra

Maryland Man Charged in Plot to Attack Armed Forces Recruiting Center
Wed, 08 Dec 2010 14:00:00 -0600



Paint Manufacturing Chemist Sentenced in Illinois for Stealing Trade Secrets
Wed, 08 Dec 2010 12:00:00 -0600


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

Maryland Man Charged in Plot to Attack Armed Forces Recruiting Center

12/8/2010 - Maryland Man Charged in Plot to Attack Armed Forces Recruiting Center

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

$5.1 Million Fraud Scheme: Bank Executive Sentenced

Picture of check
$5.1 Million Fraud Scheme
Bank Executive Sentenced
A former bank vice president changed the terms of at least 100 loans, preventing the bank from taking timely action to protect its assets. Details

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

Former Paint Manufacturing Chemist Sentenced for Stealing Trade Secrets

12/08/10 - Former Paint Manufacturing Chemist Sentenced to 15 Months in Prison for Stealing Trade Secrets Valued up to $20 Million

12/08/10 - Arrest Made in Niles Bank Robbery

12/07/10 - Former Elmwood Park Bank Vice President Sentenced to 63 Months in Federal Prison for $5.1 Million Fraud Scheme

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

Safeguarding National Security: Man Arrested in Sting Operation

Courthouse
Safeguarding National Security
Man Arrested in Sting Operation
A Woodinville man is accused of attempting to smuggle sensitive military technology to China. Details

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

A Byte Out of History: Turning the Tables on Telemarketing Fraud

Telemarketing Fraud
Telemarketing Fraud
A look at our role in some early cases that have had a lasting impact in reducing fraud. More

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

Former Employee of Crown Electric Pleads Guilty to Mail Fraud and Filing a False Tax Return

12/7/2010 - Former Employee of Crown Electric Pleads Guilty to Mail Fraud and Filing a False Tax Return

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

Charges Filed Against 22 Southside Indio Gang Members and Associates

12/7/2010 - Federal Case Alleges Narcotics and Firearms Violations Against 22 Southside Indio Gang Members and Associates Operating in Riverside County

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

Operation Broken Trust: Historic Investment Fraud Sweep

picture of court
Operation Broken Trust
Historic Investment Fraud Sweep
The operation has involved enforcement actions against 343 criminal and 189 civil defendants for fraud schemes that harmed more than 120,000 victims. Details

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

Computer Intrusion: Former IT Technician Sentenced

Picture of a laptop
Computer Intrusion
Former IT Technician Sentenced
A former employee of a nonprofit organization deleted computer files, removed payroll access, and compromised the security of the network. Details

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

Turkish National Indicted in Chattanooga for Alleged $12 Million Ponzi Scheme

12/7/2010 - Turkish National Salih Acarbulut Indicted in Chattanooga for Alleged $12 Million Ponzi Scheme

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

Former Toms River Superintendent and Insurance Broker Charged in Superseding Indictment

12/07/10 - Former Toms River School District Superintendent and Insurance Broker Charged with Additional Counts of Conspiracy and Tax Fraud

12/06/10 - Financial Fraud Enforcement Task Force Announces Regional Results of Operation Broken Trust, Targeting Investment Fraud

12/06/10 - East Brunswick, New Jersey Man Sentenced to Prison for Assaulting a Debtor to Collect an Illegal Loan

12/06/10 - Magnolia, New Jersey Man Sentenced to More Than 64 Years in Prison for Armed Bank Robberies

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

Operation Broken Trust: Historic Investment Fraud Sweep

picture of court
Operation Broken Trust
Historic Investment Fraud Sweep
The operation has involved enforcement actions against 343 criminal and 189 civil defendants for fraud schemes that harmed more than 120,000 victims. Details

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

Philadelphia Man Charged with Armed Robbery

12/7/2010 - Philadelphia Man Charged with Armed Robbery

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

Fourteen Arrested on Drug Charges

12/7/2010 - Fourteen Arrested on Drug Charges, Accused of Distributing Cocaine and Marijuana

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

Results of Operation Broken Trust Announced

12/7/2010 - U.S. Attorney’s Office Announces Results of Operation Broken Trust, Targeting Investment Fraud

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

Bank Robber Sought: $10,000 Reward Offered

Bank Robber Sought
Bank Robber Sought
$10,000 Reward Offered
Law enforcement is seeking your assistance in locating a serial robber believed to be responsible for at least four robberies in 2010. Details

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

Investment Fraud Scheme: Florida Man Arrested

picture of cash
Investment Fraud Scheme
Florida Man Arrested
A Pensacola man is accused of targeting Phoenix residents in a scheme to defraud investors of approximately $3.4 million. Details

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

Northern Arizona Man Sentenced for Assaulting Police Officer

12/8/2010 - Northern Arizona Man Sentenced for Assaulting Police Officer

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

Mortgage Fraud: Chesapeake Woman Pleads Guilty

mortgage fraud
Mortgage Fraud
Chesapeake Woman Pleads Guilty
A Virginia Beach business owner admitted to targeting homeowners in financial distress with false promises to save their homes. Details

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

Operation Broken Trust: Historic Investment Fraud Sweep

Picture of court
Operation Broken Trust
Historic Investment Fraud Sweep
In Connecticut, interagency efforts have resulted in eight prosecutions against 11 defendants alleged to have defrauded more than 200 investors. Details

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

Health Care Fraud: Four Detroit-Area Residents Arrested

Caduceus and a gavel
Health Care Fraud
Four Detroit-Area Residents Arrested
Twenty-one individuals have now been charged for their alleged roles in a $14.5 million home health care fraud scheme. Details

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

Community Leadership: Nonprofit Executive Director Recognized

Sister Mary Lou Specha
Community Leadership
Nonprofit Executive Director Recognized
Sister Mary Lou Specha received the 2010 Director’s Community Leadership Award for her accomplishments to reform at-risk youth. Details

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

New Extra

Oregon Armored Car Driver, Wife, and Son Indicted in Connection with $3 Million Theft
Tue, 07 Dec 2010 17:05:00 -0600



Shapiro Family to Forfeit $625 Million for Victims of Madoff Ponzi Scheme
Tue, 07 Dec 2010 16:25:00 -0600



Four Michigan Residents Arrested in $14.5 Million Medicare Fraud Scheme
Tue, 07 Dec 2010 14:00:00 -0600


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

Child Pornography: Shalimar Man Sentenced to 25 Years

FBI Crimes Against Children Unit Logo
Child Pornography
Shalimar Man Sentenced to 25 Years
A Florida man possessed thousands of images and videos of child pornography, including of himself engaged in sex acts with a toddler. Details

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

Two Men Sentenced on Child Pornography Charges

12/7/2010 - Gainesville Man Sentenced to 240 Months Prison for Distribution of Child Pornography

12/6/2010 - Shalimar Man Sentenced to 25 Years for Production of Child Pornography

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

Operation Broken Trust: Historic Investment Fraud Sweep

picture of court
Operation Broken Trust
Historic Investment Fraud Sweep
In the Southern District of Florida, 21 defendants, 18 guilty pleas, nine sentencings, and one extradition has resulted from interagency efforts. Details

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

Operation Broken Trust: Historic Investment Fraud Sweep

Picture of court
Operation Broken Trust
Historic Investment Fraud Sweep
A nationwide operation involved 12 defendants, more than 950 victims, and over $70 million in fraud in the Western District of New York. Details

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

More Guilty Pleas Entered in El Paso Corruption Case

12/6/2010 - More Guilty Pleas Entered in El Paso Corruption Case

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

Armed Robber Pleads Guilty to Robbing a Business and to Two Home Invasion Robberies

12/7/2010 - Armed Robber Pleads Guilty to Robbing a Business and to Two Home Invasion Robberies

12/6/2010 - Suitland Man Exiled to Over 17 Years in Prison for Illegal Gun Possession and Armed Robberies

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

Drug Distribution: Anchorage Man Sentenced

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Drug Distribution
Anchorage Man Sentenced
A 27-year-old man received seven years in prison for selling crack cocaine to another individual in 2009. Details

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