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FBI New Update
Man Guilty in $62 Million Ponzi Scheme That Targeted Spanish-Speaking Investors
Wed, 20 Jan 2010 11:09:34 -0600
Milton Retana, of Huntington Park, California, who preyed on Spanish-speaking investors with promises of hefty returns in the real estate bubble, was found guilty of federal charges in connection with bilking more than 2,000 victims out of more than $62 million.
Two Indicted in Minnesota for 2007 Home Invasion and Murders
Wed, 20 Jan 2010 11:58:17 -0600
Tyvarus Lee Lindsey and Rashad Raleigh were indicted in St. Paul, Minnesota in connection with the March 23, 2007, murders of Brittany Kekedakis, age 15, Maria McLay, age 32, and Otahl Saunders, age 31, following a home invasion in St. Paul.
Indiana Man Sentenced for Armed Bank Robbery
Thu, 21 Jan 2010 12:01:31 -0600
Justin K. Shaw, of Sellersburg, Indiana was sentenced to 96 months following his guilty plea to armed bank robbery and brandishing a firearm during a crime of violence.
Virginia Man Pleads Guilty to Distributing Child Pornography
Wed, 20 Jan 2010 12:09:02 -0600
Paul C. Marlowe, of Chesterfield County, Virginia, pled guilty to two counts of transportation of child pornography.
Ohio Man Indicted on Bankruptcy Fraud Charges
Wed, 20 Jan 2010 12:18:02 -0600
Patrick J. Slaughter, of Cleveland, Ohio, was indicted on one count of concealment of assets and one count of making false statements in bankruptcy proceedings.
Pennsylvania Man Sentenced for Running $1.3 Million Investment Scheme
Wed, 20 Jan 2010 12:25:22 -0600
Daniel R. Siddons, of West Chester, Pennsylvania, was sentenced to 180 months in prison for running a scheme to defraud elderly and unsophisticated individuals of approximately $1.3 million.
Pennsylvania Man Charged with Child Pornography Offense
Wed, 20 Jan 2010 12:28:03 -0600
Charles A. Baumhauer, of Conshohocken, Pennsylvania, was charged with possessing images of child pornography.
Idaho Man Sentenced for Conspiracy to Distribute Methamphetamine
Wed, 20 Jan 2010 12:33:51 -0600
Paul Hartman, of Coeur d’Alene, Idaho, was sentenced to 188 months in federal prison, to be followed by four years of supervised release, for conspiracy to distribute methamphetamine.
Ohio Doctor, Office Manager Arrested and Charged with Health Care Fraud
Wed, 20 Jan 2010 12:39:36 -0600
Dr. Charles C. Njoku, of Powell, Ohio, and Veronica Scott-Guiler, of Orient, Ohio, who supervised his Columbus office, were charged with billing government health care insurance programs for physician services, including office visits and tests, that were not provided as billed. They are also charged with prescribing medicine without a legitimate medical purpose.
Ohio Man Pleads Guilty to Role in $7.3 Million Investment Scam
Thu, 21 Jan 2010 12:46:21 -0600
Kevin Miller, of Fairfield, Ohio, pled guilty to one count of conspiracy to commit mail fraud and one count of obstruction of an investigation in connection with his role in a real estate investment fraud scheme that defrauded approximately 80 victims out of approximately $7.3 million.
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Tennessee Man Indicted for Hostage-Taking Incident at Virginia Post Office
Thu, 21 Jan 2010 14:02:10 -0600
Warren Aubra Taylor, of Bristol, Tennessee, was charged with one count of attempted murder, three counts of kidnapping, one count of discharging a firearm during the commission of a federal crime and one count of being a felon in possession of a firearm in connection with the incident in which he held several people hostage at gun point inside the Whytheville, Virginia Post Office on December 23, 2009.
Maryland Man Pleads Guilty to Armed Robberies Targeting Asian Small Businesses
Thu, 21 Jan 2010 14:26:50 -0600
Tuan Minh Nguyen, of Columbia, Maryland, pled guilty in Alexandria, Virginia to participating in a string of armed robberies targeting Asian restaurant and small business owners.
Missouri Man Convicted of Bank Robbery
Thu, 21 Jan 2010 14:34:09 -0600
Clifton D. Taylor, of Kansas City, Missouri, was convicted of stealing $2,700 from Central Bank on March 12, 2009. Taylor accidentally discarded the money while fleeing from the bank following the robbery.
Oklahoma Accountant Charged with Mail Fraud and Tax Evasion
Wed, 20 Jan 2010 14:43:59 -0600
Debra A. Minshall, of Oklahoma City, was charged by a federal grand jury with using the U.S. Mail to defraud her former employer, City Chevrolet, of more than $1 million and with evading federal personal income taxes.
Connecticut Man Sentenced for Supplying Drug Ring with Cocaine
Wed, 20 Jan 2010 14:55:36 -0600
Jerry Santiago, of Waterbury, Connecticut, was sentenced to 70 months in prison for his participation in a Bridgeport-based narcotics trafficking ring.
Connecticut Accountant Admits Role in Conspiracy to Defraud Mortgage Lenders
Thu, 21 Jan 2010 15:02:09 -0600
Jose I. Flores, of Stamford, Connecticut, pled guilty to conspiracy to commit wire fraud stemming from his participation in a mortgage fraud scheme.
Texas Couple Indicted in $1.8 Million Health Care Fraud Scheme
Wed, 20 Jan 2010 15:07:35 -0600
Terry L. Young and his wife, Kimberle Young, owners and operators of three San Antonio area durable medical equipment suppliers, were charged with 10 counts of health care fraud, one count of conspiracy to commit health care fraud, and one count of money laundering.
New York Man Pleads Guilty to Six Bank Robberies in New York and Nevada
Thu, 21 Jan 2010 16:05:43 -0600
Ronald G. Atkinson, of the Bronx, New York, pled guilty in Manhattan federal court to robbing four banks in New York and two banks in Las Vegas.
President of Medical Supply Company Pleads Guilty in Ohio to Wire Fraud
Thu, 21 Jan 2010 16:14:08 -0600
Barbara Rauen, of Crestview Hills, Kentucky pled guilty in Cincinnati, Ohio to one count of wire fraud for embezzling more than $300,000 from Havel's, a specialty medical supplies distributor in Cincinnati, where she had served as president, chief executive officer, and chief financial officer.
Montana Man Sentenced for Sexually Abusing a Minor
Thu, 21 Jan 2010 16:19:30 -0600
Aaron James Pepion, of Browning, Montana, was sentenced to 30 months in prison for sexually abusing a 14-year-old girl at her residence on the Blackfeet Indian Reservation.
Maryland Police Lieutenant Charged with Federal Child Pornography Crime
Thu, 21 Jan 2010 16:37:27 -0600
James Cifala, of Edgewater, Maryland, a lieutenant with the Anne Arundel County Police Department, was arrested and charged with a federal child pornography crime stemming from his alleged sexual relationship with a teenage girl more than 30 years younger than him.
Defendants Receive Lengthy Sentences in Major Drug Trafficking Conspiracy
Thu, 21 Jan 2010 17:49:47 -0600
The last of 36 defendants convicted for operating a major drug trafficking conspiracy in the Fort Worth, Texas, area has been sentenced. Most of the defendants were members or associates of the Texas Syndicate prison gang.
