Alabama Man Indicted for Carjacking

Posted by: admin  :  Category: FBI in the News

Romeo Stanley, of Birmingham, Alabama, was indicted for allegedly using a gun to forcefully take a 2009 Jeep Patriot from the man driving it on June 4, 2009.

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Cops hunt perv in Queens kid grab attempt

Posted by: admin  :  Category: New York Crime

Cops are hunting for a man who attempted to snatch an 8-year-old boy off a Queens street, police said.

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Texas Man Sentenced to Lengthy Prison Term for Oklahoma Bank Robberies

Posted by: admin  :  Category: FBI in the News

John Lawrence Stanley, of Dallas, Texas, was sentenced to 684 months (57 years) in prison for committing the armed robberies of two Tulsa, Oklahoma banks.

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International Operations, Part I

Posted by: admin  :  Category: FBI This Week

The FBI first had offices outside of the United States in the early 1940s. Now the FBI’s International Operations Division has more than 60 Legal Attaché offices outside of the U.S. This broadcast is part of our radio show “FBI, This Week,” which is broadcast on ABC Radio Networks.

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Alabama Bookkeeper Charged with Embezzlement, Tax Offenses

Posted by: admin  :  Category: FBI in the News

Daphne Miller Brooks, of Woodstock, Alabama, was indicted on charges she embezzled close to $900,000 from a development company where she worked as manager and bookkeeper and that she lied on federal tax forms.

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Member of $19 Million Mortgage Fraud Scheme Sentenced in Maryland

Posted by: admin  :  Category: FBI in the News

Terrence White, of Oxon Hill, Maryland, was sentenced to 42 months in prison for mail fraud arising from the fraudulent purchase of 25 properties in Maryland, the District of Columbia, and Virginia using false mortgage and settlement documents.

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Bernie Kerik transferred over worrisome psychological symptoms

Posted by: admin  :  Category: New York Crime

Former NYPD Commissioner Bernard Kerik was transferred to a special Westchester County Jail unit after displaying “symptoms” that troubled prison psychiatrists, officials said Friday.

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Two Alabama Residents Charged with Bank Robbery

Posted by: admin  :  Category: FBI in the News

Andre Lyneal Wallace and Jawana Keshun Jackson, both of Birmingham, Alabama, were indicted in connection with the April 13 robbery of the Royal Bank of Canada branch in Bessemer.

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Michigan Clinic Owner Pleads Guilty in Massive Medicare Fraud Scheme

Posted by: admin  :  Category: FBI in the News

Miami resident Daisy Martinez pled guilty in U.S. District Court in Detroit, Michigan to participating in a conspiracy to defraud the Medicare program. Martinez admitted that she and her co-conspirators caused the submission of more than $15 million in false and fraudulent claims to the Medicare program, of which Medicare paid nearly $11 million.

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New Junior Gotti pal on law’s side

Posted by: admin  :  Category: New York Crime

John A. (Junior) Gotti is ready to embrace the law – or at least one former federal prosecutor.

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