June 30, 2009
Posted by: admin : Category:
FBI in the News
John Joseph Rendzia, Jr., of Norfolk, Virginia, pled guilty to embezzlement and conversion of an airline passenger’s laptop computer that came into Rendzia’s possession in the execution of his office as a U.S. Customs and Border Protection officer of the U.S. Department of Homeland Security. He was sentenced to two years of probation.
More: continued here
June 30, 2009
Posted by: admin : Category:
FBI Breaking News
Eleven defendants were indicted in New York for their roles in a massive scheme to steal identities of residents of the Commonwealth of Puerto Rico and file fraudulent federal and state tax returns in the names of those people seeking millions of dollars of tax refunds.
More: continued here
June 30, 2009
Posted by: admin : Category:
New York Crime
John A. (Junior) Gotti wants a judge to free him from a Brooklyn federal lockup so he can spend the summer on Long Island with his wife and kids. The mob scion faces a September trial for his role in three gangland slayings, drug trafficking and other crimes.
More: continued here
June 30, 2009
Posted by: admin : Category:
FBI in the News
Mack Jones, of Camden, New Jersey, was sentenced to life in federal prison following his conviction on a federal drug conspiracy charge.
More: continued here
June 30, 2009
Posted by: admin : Category:
FBI in the News
Paul Alonzo Ewing, of Portsmouth,Virginia pled guilty to three counts of possession of child pornography. At the time of the seizure of evidence against him, Ewing was a police officer with the Portsmouth Police Department.
More: continued here
June 30, 2009
Posted by: admin : Category:
FBI in the News
Damian Prescott, of Amesbury, Massachusetts, a former employee of Salisbury, Massachusetts-based Data Resource Group, pled guilty in San Jose, California to defrauding Cisco Systems Inc. of computer networking equipment through Cisco’s SMARTnet warranty program.
More: continued here
June 30, 2009
Posted by: admin : Category:
FBI in the News
Nadia Ali Haider and her husband, Abdul Hakim Musaed, who ran a store in New Haven, Connecticut, were each sentenced for defrauding the federal Food Stamp Program.
More: continued here
June 30, 2009
Posted by: admin : Category:
FBI in the News
Charles D. Citta, of Rockport, Indiana, was sentenced to five years in prison following his guilty plea to receipt and possession of child pornography.
More: continued here
June 30, 2009
Posted by: admin : Category:
FBI Breaking News
Harriette Monica Walters, of Washington, D.C., was sentenced in federal court to 17 years, six months of incarceration for her 18-year-long, $48 million fraud scheme at the District of Columbia Office of Tax and Revenue. Walters is the last of 11 defendants in this scheme to be sentenced.
More: continued here
June 30, 2009
Posted by: admin : Category:
FBI in the News
Stanley Foote, of Newark, New Jersey, a ranking member of the Nine-Three set of the Bloods street gang, was sentenced to 27 years in federal prison for an armed home-invasion robbery in which a family was held hostage.
More: continued here