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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 29, 2012 Former Head of Worldwide Sales at California Valve Company Pleads Guilty to Foreign Bribery Offense WASHINGTON – Paul Cosgrove, the former Head of Worldwide Sales at Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI) pleaded guilty today to violating … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 29, 2012 Self-proclaimed “Governor” of Alabama Sentenced to Ten Years in Federal Prison for Tax Fraud Monty Ervin and Patricia Ervin, owners of Southern Realty in Dothan, Ala., were sentenced today to federal prison for conspiring to defraud the United States and tax … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 29, 2012 Romanian National Extradited to U.S. to Face Charges for Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants WASHINGTON – Adrian-Tiberiu Oprea, 28, of Constanta, Romania, was extradited to the United States and … Continue reading
U.S. Attorney’s Office May 25, 2012 District of Connecticut (203) 821-3700 FBI Task Force Investigation into Bridgeport Drug Trafficking and Violence Results in Six Arrests David B. Fein, United States Attorney for the District of Connecticut, and Kimberly K. Mertz, Special Agent in Charge of the Federal Bureau of Investigation, today announced that six Bridgeport … Continue reading
For Immediate Release May 25, 2012 FBI Portland Beth Anne Steele (503) 460-8099 FBI Launches New Version of Child ID App for Android Phones to Mark National Missing Children’s Day Friday, May 25 marks National Missing Children’s Day in the United States. In honor of that observance, the FBI has released a new version of … Continue reading
JP Board members consist of sitting active CEO’s at major U.S. companies. I will also add none have any banking experience, and then it’s no surprise that one of this group’s committee is about to be shaken up. JP Morgan Board of Directors excluding the CEO of JP Morgan and one retired CEO (who still … Continue reading
U.S. Attorney’s Office May 25, 2012 District of New Jersey (973) 645-2888 Brooklyn Rabbi Pleads Guilty to Money Laundering Conspiracy TRENTON, NJ—A rabbi based in Brooklyn, New York has pleaded guilty to conspiring to launder $200,000 to $400,000 in funds that he believed were the proceeds of unlawful activities, United States Attorney Paul J. Fishman … Continue reading
U.S. Attorney’s Office May 25, 2012 Eastern District of Virginia (703) 299-3700 Oakton Dentist Indicted for Alleged Illegal Distribution of Prescription Medicine, Health Care Fraud, and ID Theft ALEXANDRIA, VA—Hamada Makarita, 50, of Oakton, Virginia, has been charged in a 15-count indictment of using his position as a dentist to illegally distribute prescription pills to … Continue reading
U.S. Attorney’s Office May 25, 2012 District of Maryland (410) 209-4800 Prince George’s County Bank Employee Exiled to Over Three Years in Prison for Participating in a Bank Robbery Arranged for Bank Money to be Moved at Time of Robbery for Easier Access to Robbers GREENBELT, MD—Chief U.S. District Judge Deborah K. Chasanow sentenced Khary … Continue reading
U.S. Attorney’s Office May 25, 2012 Southern District of Texas (713) 567-9000 CBP Officer Arrested for Lying to Buy Firearms BROWNSVILLE, TX—Customs and Border Protection (CBP) officer Manuel Eduardo Pena, 38, has been arrested and charged with straw purchasing firearms, United States Attorney Kenneth Magidson announced today. Pena, of Brownsville, Texas, was taken into custody … Continue reading
U.S. Attorney’s Office May 25, 2012 Western District of New York (716) 843-5700 Seventeen Members, Associates of Cheko’s Crew/7th Street Gang Indicted for Racketeering, Narcotics Trafficking, and Murder BUFFALO—U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 36-count superseding indictment charging 11 additional members of Cheko’s … Continue reading
U.S. Attorney’s Office May 24, 2012 Eastern District of Texas (409) 839-2538 Louisiana Man Guilty of East Texas Child Pornography Violations BEAUMONT, TX—A 66-year-old Covington, Louisiana man has pleaded guilty to child pornography violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Charles Edward Reese pleaded guilty to conspiracy to … Continue reading
U.S. Attorney’s Office May 24, 2012 Eastern District of Louisiana (504) 680-3000 Former Covington Bank CEO Charged with Bank Fraud and False Statements NEW ORLEANS,—Richard S. Blossman, Jr., age 52, a resident of Covington, Louisiana, was charged today in a one-count bill of information alleging one count of bank fraud and one count of false … Continue reading
U.S. Attorney’s Office May 24, 2012 Central District of California (213) 894-2434 Man Who Operated Allegedly Fraudulent Firm That Promised Profits from Internet Ads Arrives in U.S. After Being a Fugitive for 12 Years LOS ANGELES—A former resident of Newport Beach who fled the country in 1999 after federal authorities executed a search warrant at … Continue reading
U.S. Attorney’s Office May 24, 2012 Eastern District of California (916) 554-2700 Redding Man Arrested on Child Pornography Charges SACRAMENTO, CA—Justin Sturn, 30, of Redding, was arrested on Wednesday by the FBI after a federal grand jury returned a one-count indictment charging him with sharing child pornography. According to court documents, on February 22, 2012, … Continue reading
U.S. Attorney’s Office May 25, 2012 District of Connecticut (203) 821-3700 New Haven Man Sentenced to 30 Months in Federal Prison for Distributing Crack David B. Fein, United States Attorney for the District of Connecticut, today announced that Ernest Harold, also known as “Nesto,” 21, of New Haven, was sentenced yesterday by Senior United States … Continue reading
U.S. Attorney’s Office May 25, 2012 Southern District of Texas (713) 567-9000 Bank Robbers Head to Federal Prison MCALLEN, TX—Victor Gamez, 33, of Alamo, Texas, has been sentenced to federal prison for carjacking a victim and then robbing a Weslaco Credit Union, U.S. Attorney Kenneth Magidson announced today. Gustavo Sanchez Herrera, 24, a Mexican citizen … Continue reading
U.S. Attorney’s Office May 24, 2012 District of Connecticut (203) 821-3700 Dental Practice Operators Charged in $20 Million Medicaid Fraud Conspiracy David B. Fein, United States Attorney for the District of Connecticut; Susan J. Waddell, Special Agent in Charge of U.S. Health and Human Services, Office of Inspector General for New England; William P. Offord, … Continue reading
U.S. Attorney’s Office May 24, 2012 Eastern District of California (916) 554-2700 Former Madera Man Arrested for Fraudulent Sale of Websites FRESNO, CA—Phillip Jacob Shinen, 32, formerly of Madera, was arrested today in Southern California on a charge of wire fraud relating to the fraudulent sale of websites, United States Attorney Benjamin B. Wagner announced. … Continue reading
U.S. Attorney’s Office May 24, 2012 Western District of Texas (210) 384-7100 Jury Convicts Naser Jason Abdo on All Counts in Connection with Texas Bomb Plot WACO, TX—A jury this afternoon in Waco convicted 22-year-old Naser Jason Abdo on federal charges in connection with a July 2011 bomb plot in Killeen, Texas. The conviction was … Continue reading
U.S. Attorney’s Office May 24, 2012 Eastern District of Texas (409) 839-2538 Louisiana Man Guilty of East Texas Child Pornography Violations BEAUMONT, TX—A 66-year-old Covington, Louisiana man has pleaded guilty to child pornography violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Charles Edward Reese pleaded guilty to conspiracy to … Continue reading
U.S. Attorney’s Office May 24, 2012 Eastern District of Louisiana (504) 680-3000 Former Law Enforcement Officers Plead Guilty to Conspiracy NEW ORLEANS—Kevin J. Guillot, age 43, a resident of New Orleans, Louisiana; and Daniel G. Spears, a resident of Belle Chasse, Louisiana, age 40, pled guilty today before U.S. District Judge Sarah S. Vance to … Continue reading
FBI Los Angeles May 24, 2012 Public Affairs Specialist Laura Eimiller (310) 996-3343 Local Searches for Missing Special Agent Transition to Lead-Driven Searches Investigators Seek Information from Public Information is being sought regarding Stephen Ivens, a resident of Burbank, California, who was reported missing on Friday, May 11, 2012. Stephen Ivens has been a special … Continue reading
U.S. Attorney’s Office May 24, 2012 Eastern District of Virginia (757) 441-6331 Former Provider of Home Health Care Services Indicted for Medicaid Fraud NORFOLK, VA—Janice W. Holland, 41, of Suffolk, Virginia, has been indicted by a federal grand jury on one count of health care fraud, 31 counts of making false statements relating to health … Continue reading
Frederica Cade's Blog 