FBI Cases for Tuesday


BALTIMORE – Department of Defense Employee Admits to Fraudulently Obtaining More Than $750,000 from Contracts with Aberdeen Proving Ground

DETROIT – Virginia Man Cary McEntee Pleads Guilty in Lansing Mortgage Fraud Probe

LOUISVILLE – Bowling Green Physician Charged with Conspiracy to Dispense Controlled Substances, Health Care Fraud, and Money Laundering

MIAMI – Florida Skilled Nursing Facility Agrees to Pay $17 Million to Resolve False Claims Act Allegations

NEW HAVEN – More Than Two Dozen Charged After FBI Task Force Investigation into Hartford Drug and Gun Trafficking

NEWARK – Two New Jersey Men Sentenced to Prison for Their Roles in Illegal Online Gambling Enterprise

WASHINTON DC – IAP Worldwide Services, Inc. Resolves Foreign Corrupt Practices Act Investigation




BALTIMORE – Large Scale Los Angeles PCP ‘Cook’ Sentenced to Life in Prison

BOSTON – Rhode Island Urban Violent Crime Initiative

HONOLULU – Former Executive Director of Non-Profit Organization Pleads Guilty to Federal Theft Charge

KANSAS CITY – Topeka Man Pleads Guilty in Valero Robbery, Shooting

KANSAS CITY – Topeka Man Sentenced in Two Armed Robberies

KANSAS CITY – Georgia Man Indicted for Identity Theft, Wire Fraud

MIAMI – Two Additional Defendants Pled Guilty in Stolen Identity Tax Refund Fraud Scheme

MOBILE – Troy Man Arrested for Stealing More Than $12,000 in Bank Robbery

NEW ORLEANS – Lafourche Parish Man Charged with Possession of Child Pornography

NORFOLK – Navy Civilian Engineer Pleads Guilty to Attempted Espionage

OKLAHOMA CITY – Nine Individuals Indicted in June 2015 Federal Grand Jury

PHILADELPHIA – Luzerne County Woman Charged with Drug Trafficking Offenses

PHOENIX – Man Sentenced to 18 Years in Prison for Sexually Extorting 11-Year-Old Girl Over the Internet

PITTSBURGH – Multi-State Heroin Trafficking Operation Based in Baltimore, Maryland Fractured by Federal Indictment

PITTSBURGH – U.S. Attorney Booth Goodwin Announces Charge Against Bank of Mingo

SAN ANTONIO – Texas Fugitive Wanted for Parental Kidnapping Arrested in Medina, New York

SAN FRANCISCO – FBI and Local Law Enforcement Seek Public’s Assistance Concerning Severed Fiber Optic Cables in the East Bay and South Bay

SPRINGFIELD (IL) – Altamont Man Sentenced in Methamphetamine Conspiracy

WASHINGTON – Former D.C. Government Official Sentenced for Fraud Involving $110,000 Grant That Funded a 2009 Inaugural Ball