New suspects

Nyemah Marxx tried to swindle the government out of $200,000 in tax refunds.

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The global engineering company has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its participation in a decade-long scheme to bribe Nigerian government officials.

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Rollo Richard Norton II was sentenced in connection with a felony charge of mail fraud arising from his participation in a scheme to draw equity out of a San Diego condominium complex through a series of sham purchase transactions and refinances.

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Rigoberto Torres-Gomez, a citizen of El Salvador who was illegally residing in Houston, Texas, was sentenced to 55 months in prison for striking a Border Patrol agent with his vehicle during an attempt to transport 10 illegal aliens into the United States from Mexico.

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Milstead Earl Darden, of Montevallo, Alabama, admitted he conspired with another individual to mail eight threatening hoax letters containing white powder, which was later tested and determined not be anthrax.

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Like the fictional couple in the 1988 movie “Little Nikita,” Richard and Cynthia Murphy came off as normal working parents living in the suburbs.

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Desima James, 30, of Atlanta, Georgia, pleaded guilty in federal district court to mail fraud for fraudulently obtaining FEMA assistance funds intended for the victims of several different federally declared disasters.

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Eight individuals were arrested Sunday for allegedly carrying out long-term, “deep-cover” assignments in the United States on behalf of the Russian Federation.

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One of Brooklyn’s top defense attorneys was facing possible tax evasion charges Tuesday.

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Jacob B. Johannseeen, Jr.,a resident of Arabi, Louisiana, was charged n a one count bill of information with possession of child pornography.

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