September 01, 2010
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FBI in the News
Clint Gregory, of Sacramento, California, pled guilty to bribery, bid rigging, and fraud in connection with contracts issued by the California Department of Transportation (Caltrans). Gregory admitted that as a result of the fraud, Caltrans incurred a loss of more than $1.2 million.
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September 01, 2010
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FBI in the News
Robert A. Warren, a 70-year-old retired attorney who resides in Santa Fe, New Mexico, pled guilty to receipt of child pornography. Forensic examination of Warren’s computers and computer media uncovered more than 2600 images and 26 videos of child pornography.
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September 01, 2010
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FBI in the News
Un Sun Brown, who allegedly participated in an international criminal operation that smuggled women from South Korea into the U.S. to work as prostitutes, surrendered in Washington, D.C. after four years as a fugitive and was transported to New York to face charges of conspiracy to commit sex trafficking, forced labor, and alien smuggling.
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September 01, 2010
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New York Crime
A CONVICTED cop killer may benefit from divine intervention in his latest bid for freedom after 30 years behind bars, the Daily News has learned.EXCLUSIVE
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September 01, 2010
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FBI in the News
Lois Diane Fant, of Laurel, Maryland, the owner of a now-defunct transportation company, was sentenced to three years of probation and 180 days of home detention for billing D.C. Medicaid for non-existent transportation services. Fant admitted that she submitted false claims to Medicaid for a total loss to the government of $125,000.
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September 01, 2010
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New York Crime
A Manhattan lighting designer was arrested on charges of sexual contact with an 11-year-old inside the JCPenney store in midtown Manhattan, police said.
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September 01, 2010
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FBI in the News
Blake Joseph Young, whose last known address was in Bethalto, Illinois, pled guilty to production and possession of child pornography.
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September 01, 2010
Posted by: admin : Category:
FBI in the News
A medical doctor, a clinic owner, and five nurses, all South Florida residents, pled guilty to their participation in a fraudulent Medicare home health care scheme. Through their scheme, more than $53 million in false claims were submitted to Medicare, of which Medicare paid approximately $31.8 million.
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September 01, 2010
Posted by: admin : Category:
New York Crime
An acting capo for the Genovese crime family pleaded guilty Monday to conspiring to whack a Russian organized crime hit man in 1992.
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September 01, 2010
Posted by: admin : Category:
New York Crime
The heartbroken St. Lucia soccer team will play the Caribbean Cup championship game in honor of their star player slain on a Brooklyn street, the team announced Tuesday.
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