April 30, 2010
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FBI in the News
Robert Ray Sayne, of Newport, Tennessee, who was serving a term of supervised release from a previous sentence, was sentenced to 77 months in prison. Shortly after his release from prison, Sayne submitted false documents to his supervising probation officer, provided false information to his probation officer, failed to comply with terms of his release, and engaged in an entirely new wire fraud scheme involving credit cards and debit cards. He stole more than $40,000 from a Florida credit card processor and depleted the equity in his grandmother’s home through a reverse mortgage.
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April 30, 2010
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FBI in the News
Christopher L. Parrish, of Chesterfield, Indiana, and James M. Kimm, Joseph M. Brown, and Willard A. Felts, all of Anderson, Indiana, were sentenced following their guilty pleas to theft of federal program funds in connection with three schemes resulting in the theft of over $200,000 in money belonging to the Town of Chesterfield.
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April 30, 2010
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New York Crime
Two New York men have been charged with plotting to send money, supplies and computer advice to Al Qaeda, officials said today.
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April 30, 2010
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FBI in the News
Mario S. Levis was convicted in New York on securities and wire fraud charges for his role in a scheme to defraud investors and potential investors in the stock of Puerto Rico-based Doral Financial Corporation that took place while he was the treasurer and senior executive vice president of Doral. An aggregate decline in shareholder value of approximately $4 billion followed the unraveling of the scheme.
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April 30, 2010
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FBI Breaking News
Former San Juan, Puerto Rico police officers Aaron Vidal Maldonado and Jose Pacheco Cruz were sentenced to 200 months and 57 months in prison, respectively, for their roles in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian.
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April 30, 2010
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FBI in the News
Timothy Cloud, a transient generally from Roseville and San Francisco, was charged in connection with allegedly sending anthrax hoax letters to the White House and Social Security Administration Offices in New York, Missouri, and Maryland.
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April 30, 2010
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FBI in the News
Christopher McCullough, currently of Frederic, Colorado and formerly of Houston, pled guilty to interstate transportation of stolen property in connection with his embezzlement of more than $3 million while serving as the chief financial officer of LJA Engineering.
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April 30, 2010
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New York Crime
A murderous Manhattan woman afraid to face her two sons in court pleaded guilty Thursday to hiring a hit man to whack their wealthy dad two decades ago.
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April 30, 2010
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New York Crime
A Brooklyn man who allegedly killed his wife in a jealous rage was in the U.S. only because she had traveled to Panama to marry him, family members and sources said Thursday.
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April 30, 2010
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FBI in the News
Frederick Scott Salyer, of Pebble Beach, California, the former owner and CEO of SK Foods L.P. was charged in a 12-count superseding indictment with additional federal crimes for his participation in a conspiracy to suppress and eliminate competition in the tomato processing industry by raising and fixing prices and rigging bids.
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