FBI in the News Fri, 4 May 2012

FBI E-Mail Updates

Shelby County Woman Sentenced to 10 Years in Prison for Plotting to Kill Ex-Husband May 2, 2012 - Birmingham Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown May 2, 2012 - Los Angeles Twenty-Two Detroit-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown May 2, 2012 - Detroit Former Magistrate in Portsmouth Pleads Guilty to Accepting Bribes May 2, 2012 - Norfolk Two Charged with Federal Violations in Beaumont Carjackings May 2, 2012 - Houston Two Mississippi Men and One Detroit Woman Sentenced Following Federal Convictions for Kidnapping May 2, 2012 - Detroit Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations May 2, 2012 - Miami

Chicago Man Sentenced for Traveling to Have Sex with 11-Year-Old Girl May 3, 2012 - Atlanta Georgia Man Admits Role in $1.3 Million Phishing Fraud Scheme May 2, 2012 - Newark/Atlanta Former USA Drug Vice President of Advertising Pleads Guilty to Mail Fraud and Money Laundering Charges May 2, 2012 - Little Rock Arlington Businessman Pleads Guilty to Federal Child Pornography Offense May 2, 2012 - Dallas Grand Jury Indicts Duo Involved in Attempted Springboro Bank Robbery May 2, 2012 - Cincinnati Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452 Million in False Billing May 2, 2012 - New Orleans California Man Sentenced to Prison for Extortion Scheme May 2, 2012 - Pittsburgh

Executive Indicted for Allegedly Defrauding Employee Benefit Plans of Public Housing Agencies Nationwide of $8.6 Million May 3, 2012 - Chicago Former District of Columbia Council Member Harry Thomas, Jr. Sentenced to 38 Months in Prison for Theft, Tax Charges in Scheme Involving Government Funds May 3, 2012 - Washington Norfolk FBI Launches Aware.Prepare.Plan Campaign May 3, 2012 - Norfolk Federal Grand Jury Indicts Two People for Disaster Fraud May 2, 2012 - Birmingham Tampa-Area Resident Charged in Nationwide Medicare Fraud Strike Force Takedown May 2, 2012 - Tampa Oklahoma City Man to Serve 12 Years in Prison for Robbing Metro Bank May 2, 2012 - Oklahoma City

McHenry County Businessman Pleads Guilty to $7 Million Fraud May 3, 2012 - Chicago Maryland Homebuilder Pleads Guilty in $14 Million Construction Investment Scheme May 3, 2012 - Baltimore Twelve Men Charged in Connection with Multi-Million-Dollar Pharmaceutical Thefts May 3, 2012 - Newark Wilmington Drug Dealer Sentenced May 3, 2012 - Charlotte Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of New Jersey Teacher for Possessing Child Pornography May 3, 2012 - New York Federal Grand Jury Returns Multiple Indictments in Tyler May 3, 2012 - Dallas Enfield Drug Dealer Sentenced to Federal Prison May 3, 2012 - Charlotte Prince George’s County Developer and Physician Sentenced to 18 Months in Prison for Federal Extortion Conspiracy May 3, 2012 - Baltimore Superseding Indictment Charges Former New York State Senate Majority Leader Joseph L. Bruno with Scheme to Defraud Citizens of His Honest Services May 3, 2012 - Albany

FBI, NYPD Return Queens Murder Suspect to New York After More Than 20 Years on the Run May 3, 2012 - New York Philadelphia Man Indicted on Fraud and Identity Theft Charges May 3, 2012 - Philadelphia Justice Department Returns $44 Million to Victims of Qwest Communications Fraud May 3, 2012 - Denver Liberty County Man Guilty in Beaumont Bank Robbery May 3, 2012 - Houston Texas Man Sentenced to 61 Months in Federal Prison for Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure Rescue Scheme May 3, 2012 - Los Angeles Army Recruiter from Midland, Texas Arrested on Federal Child Sexual Exploitation Charges May 3, 2012 - Albuquerque

 

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