June 15 – FBI Cases

By
SouthFloridaReporter.com
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Undated: Following are today’s news releases from the FBI. This list will be updated as needed. Click on the link to read the story

5pm Update: 

Norfolk – Navy Civilian Engineer Pleads Guilty to Attempted Espionage

Kansas City – Georgia Man Indicted for Identity Theft, Wire Fraud

San Antonio – Texas Fugitive Wanted for Parental Kidnapping Arrested in Medina, New York

Memphis – Former CEO of Sommet Group Sentenced to 20 Years in Prison in $25 Million Fraud Scheme

Baltimore – Drug Distributor for Cherry Hill Gang Sentenced to 11 Years in Prison

Newark – Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign Bribery Charge

Indianapolis – Leader of Imperial Gangsters Sentenced to Life in Prison for Five Murders, One Attempted Murder, and Other Gang-Related Crimes

Milwaukee – New Berlin Contractor Agrees to Plead Guilty to Scheme to Underpay Wages

 

Baltimore – Previously Convicted Owings Mills Sex Offender Sentenced to 11 Years in Prison for Possessing Child Pornography

Boston – Four Employees and Two Investors Sentenced in Health Insurance Fraud Scheme

Boston – Second of Cape Cod Brothers Sentenced to 25 Years for Oxycodone Trafficking Scheme

Charlotte – David Christopher Mayhew Convicted of Conspiracy, Mail Fraud, and Money Laundering

Cleveland – Canfield Man Charged with Defrauding North Canton Company of Nearly $2.5 Million

Dallas – Federal Grand Jury Indicts Iraqi-Born U.S. Citizen for Making False Statement to the FBI

Jacksonville – United States Files Lawsuit Against Jacksonville-Based Ambulance Company

Los Angeles – Former DEA Agent Arrested at LAX on Fraud and Passport Charges

Louisville – Two Ashland Men Sentenced in Money Laundering Conspiracy Involving Stolen Motorcycles

Miami – 2010 Congressional Candidate and Campaign Manager for His Opponent Jointly Pled Guilty to Committing Election Violations

Newark – Philadelphia Man Sentenced to Five Years in Prison for Robbing Five Banks Across Two States

New Haven – New York Woman Who Assisted Ponzi Schemer is Sentenced

Omaha – Four Indicted on Gun Charges Related to Scheme to Ship Guns to Lebanon

Pittsburgh – Beaver Falls Man Admits Travelling to North Carolina with Teen for Sex

Richmond – Two Plead Guilty to Health Care Fraud

Salt Lake City – Information: Federal Court Arraignments

San Diego – Campaign Aide Admits to Launching False Federal Investigation Aimed at Discrediting Congressional Candidate

Seattle – Man Sentenced to Four Years in Prison for Evading Taxes on Money He Stole by Defrauding Investors

Washington – Two Men Plead Guilty in U.S. Department of State Contracting Fraud Scheme and Contractor Cover-Up

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