1/28/2010 - FBI Seeks Public’s Assistance to Identify the “Geezer Bandit”
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Connecticut Man Pleads Guilty to Federal PCP Distribution Charge
Fri, 29 Jan 2010 09:41:02 -0600

Darryl Lewis, of New Haven, Connecticut, pled guilty to one count of possession with intent to distribute, and distribution of, 100 grams or more of phencyclidine, also known as PCP.


Eight Idaho Residents Sentenced on Drug Charges
Fri, 29 Jan 2010 09:45:27 -0600

Eight Idaho residents have been sentenced to prison terms ranging from 12 to 70 months for their involvement in a methamphetamine production ring.


Leader of Virginia Heroin Trafficking Ring Pleads Guilty
Fri, 29 Jan 2010 09:55:12 -0600

Darryl Wright, of Hampton, Virginia, the leader of a heroin drug trafficking ring responsible for bringing heroin from New York and New Jersey to the Virginia Peninsula, pled guilty to managing a criminal enterprise.


Thirty-Two Arrested in Texas on Drug Charges
Fri, 29 Jan 2010 09:57:59 -0600

Thirty-two individuals were arrested in the Monahans, Texas area on charges including conspiracy to distribute controlled substances as well as distribution of controlled substances, namely crack cocaine, powder cocaine, and heroin.


Two Charged in Florida Armed Robberies
Fri, 29 Jan 2010 10:19:14 -0600

Jeffrey St. Louis and Irving J. Roberts were charged in connection with the armed robberies of gas stations in Davie and Plantation, Florida. During each of the robberies, the gas station clerks were pistol whipped and the defendants stole cash and other property.


California Bank Employee Pleads Guilty to $1.8 Million Embezzlement
Fri, 29 Jan 2010 10:32:09 -0600

Donice Maxine Medina, of Parlier, California, pled guilty to using her position as a customer service manager of a Bank of the West branch in Parlier to embezzle approximately $1.8 million of the bank's funds.


Kentucky Man Sentenced for Bank Robbery
Fri, 29 Jan 2010 10:41:24 -0600

Foster Haley, of Burlington, Kentucky, was sentenced to 115 months in prison for robbing a bank in Erlanger.

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Three Connecticut Residents Charged in $6.2 Million Bank Fraud Scheme
Thu, 28 Jan 2010 14:32:13 -0600

Susan A. Curtis and her husband, Gary J. Stocking, both of Naugatuck, Connecticut, and Curtis' ex-husband, Kevin W. Caffrey, of Wolcott, Connecticut, were charged with defrauding Webster Bank (where Curtis was formerly employed) out of nearly $6.2 million.


Connecticut Man Charged with Illegal Possession of Firearm
Fri, 29 Jan 2010 14:49:10 -0600

Alexander DeFelice, of Milford, Connecticut, was charged with one count of possession of a firearm by a previously convicted felon.


Indiana Inmate Sentenced for Possessing Heroin
Fri, 29 Jan 2010 14:51:38 -0600

Steven G. Roden, an inmate at the Federal Correctional Complex in Terre Haute, Indiana, was sentenced to 27 months in prison for possessing contraband in prison.


Indiana Inmate Sentenced for Possession of Weapon
Fri, 29 Jan 2010 14:55:20 -0600

Flavio Pelayo-Torres, an inmate at the Federal Correctional Complex in Terre Haute, Indiana, was sentenced to 30 months in prison for possessing contraband in prison.


New York Entrepreneur Sentenced for Identity Theft and False Statements
Thu, 28 Jan 2010 15:02:23 -0600

Terrence Chalk, the principal of a White Plains, New York-based computer systems company, was sentenced to 76 months in prison for his participation in a conspiracy to make false statements and representations to financial institutions in connection with applications for loans, lines of credit, and credit cards, and for the crime of aggravated identity theft for using another person's Social Security number to seek a line of credit from a bank.


Maryland Gang Leaders Convicted of Racketeering Activities
Fri, 29 Jan 2010 15:12:29 -0600

Sherman Pride, of Salisbury, Maryland, and Ronnie Thomas, of Baltimore, were convicted of participating in a racketeering conspiracy through the Tree Top Piru Bloods (TTP Bloods), which engaged in narcotics trafficking, conspiracy to commit murder and robbery. Pride also was convicted of conspiring to distribute cocaine.


Six Indicted in Ohio in Connection with Massive Mortgage Fraud Scheme
Fri, 29 Jan 2010 15:23:31 -0600

A two-year investigation by the Greater Cincinnati Mortgage Fraud Task Force has resulted in a seven-count indictment charging two Cincinnati area home builders, a former Huntington National Bank vice president, and a self-employed tax preparer and interior designer with participating in a mortgage fraud scheme to sell four high-end luxury properties to "straw buyers."


Pennsylvania Men Charged in Robbery Conspiracy
Thu, 28 Jan 2010 16:06:25 -0600

Michael Matthews and Michael Anderson, both of Philadelphia, were charged with conspiracy to commit robbery which interfered with interstate commerce, two counts of attempted robbery which interfered with interstate commerce, carrying a firearm during and in relation to a crime of violence, and two counts of possession of a firearm by a convicted felon.


Pennsylvania Man Sentenced for Role in Drug Distribution Organization
Thu, 28 Jan 2010 16:08:02 -0600

Corey Crabb, of Milton, Pennsylvania, was sentenced to 96 months in prison for his involvement in a crack cocaine trafficking ring distributing drugs to the Northumberland and Sunbury areas.


Pennsylvania Bank Employee Charged with Stealing Money
Thu, 28 Jan 2010 16:09:39 -0600

Mary M. Knecht was indicted on charges of theft, embezzlement, and misapplication by a bank employee for allegedly embezzling approximately $750,000 from First Keystone National Bank of Berwick, Pennsylvania, where she worked as an accounting administrator.


Louisiana Man Charged in Bribery Conspiracy
Fri, 29 Jan 2010 16:11:51 -0600

Ray Anthony Davezac, of Destrehan, Louisiana, was charged with conspiracy to solicit and give bribes to a public official.


Louisiana Man Sentenced for Multiple Bank Robberies
Fri, 29 Jan 2010 16:14:25 -0600

Shadrick Triche, of New Orleans, Louisiana, was sentenced to five years in prison after pleading guilty to one bank robbery in Louisiana and five bank robberies in Texas.


Wisconsin Man Charged with Child Pornography Offenses
Fri, 29 Jan 2010 16:31:27 -0600

Robin S. Bone, of Madison, Wisconsin, was indicted on charges of distribution and possession of child pornography.


Alabama Woman Sentenced for Wire Fraud
Fri, 29 Jan 2010 16:33:50 -0600

Theresa Canavan Lyda, of Fairhope, Alabama, was sentenced to 10 months in prison on wire fraud charges in connection with defrauding her former employer of more than $106,000.


Missouri Man Sentenced in Indiana for Bank Robbery
Fri, 29 Jan 2010 16:49:13 -0600

Thomas E. Tucker, of Moscow Mills, Missouri, was sentenced in Indianapolis to 108 months in prison for his commission of the April 21, 2009 armed robbery of a First Bank branch in Poseyville, Indiana.


Indiana Inmate Sentenced for Possession of Marijuana
Fri, 29 Jan 2010 16:52:19 -0600

Arturo Cantu, an inmate at the Federal Correctional Complex in Terre Haute, Indiana, was sentenced to seven months in prison for possession of marijuana in prison.


Missouri Man Sentenced in High-Tech Fencing Scheme
Thu, 28 Jan 2010 16:56:29 -0600

John Charles Chass, of Kansas City, Missouri, was sentenced to 33 months in federal prison for organizing a scheme to shoplift merchandise then sell the stolen property on the Internet auction site eBay.


Minnesota Man Pleads Guilty to Assault
Thu, 28 Jan 2010 17:11:10 -0600

Roy Randolf White, Sr., of Redby, Minnesota, pled guilty to assaulting another man without cause, which resulted in serious bodily injury to the victim.


Minnesota Man Sentenced for Bank Robbery
Thu, 28 Jan 2010 17:12:48 -0600

Frazier Eugene Turner, of St. Paul, Minnesota, was sentenced to 40 months in prison on one count of bank robbery.


Florida Doctor Sentenced to Life for Illegally Distributing Drugs Resulting in Death
Thu, 28 Jan 2010 17:19:25 -0600

Destin, Florida physician David Willis Webb was sentenced to life in prison for distribution of and conspiracy to distribute controlled substances resulting in death.


South Carolina Man Pleads Guilty to Possessing Stolen Equipment
Fri, 29 Jan 2010 17:41:30 -0600

Dannie Gabriel Rhyne, of Chester, South Carolina, pled guilty to possessing four pieces of heavy equipment that had been reported stolen from North Carolina in 2006. The items included a flat bed truck, tractors, and an excavator, all valued at approximately $120,000.


Seven Arrested in Arkansas on Crack Cocaine Distribution Charge
Thu, 28 Jan 2010 17:43:33 -0600

Seven individuals were arrested in Arkansas as part of Operation Newport, an Organized Crime and Drug Enforcement Task Force case that investigated those involved in distributing crack cocaine in Newport, Jonesboro, Searcy, Blytheville, Little Rock and the surrounding towns.


Arkansas Man Sentenced on Sex Trafficking Charge
Thu, 28 Jan 2010 17:48:55 -0600

Everett Cooney, of Little Rock, Arkansas, was sentenced to 90 months in prison on a federal charge of sex trafficking an underage female.


Executives Sentenced for Roles in $6 Million Foreign Bribery Scheme
Thu, 28 Jan 2010 17:59:09 -0600

Jason Edward Steph and Jim Bob Brown. both former executives of Willbros International Inc., were sentenced for their roles in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party.


Texas Attorney Convicted for Role in Pump-and-Dump Stock Manipulation Schemes
Thu, 28 Jan 2010 18:08:16 -0600

Securities attorney Phillip Windom Offill Jr., of Dallas, was convicted by a federal jury in Alexandria, Virginia for participating in multi-million dollar pump-and-dump stock manipulation schemes.

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GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420