Posts tagged with: "criminal+law"
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14 Jul 2011, 1:33 pm
The Federal Bureau of Investigation (FBI) on July 14, 2011 released the following: "YUMA, AZ-United States Army Private First Class Christopher Eric Wey, 19, was arrested and charged today with Attempt to Carry an Explosive on an Aircraft and Transportation of a Stolen Explosive. On Wednesday, July 13, Wey attempted to board a United Airlines flight from Yuma, Ariz., to Los Angeles. During a standard Transportation Security Administration (TSA) screening at the Yuma International Airport, security… [read post]
3 Jul 2011, 11:37 am
The U.S. Attorneys Office District of Connecticut on July 1, 2011 released the following: "David B. Fein, United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in New Haven has returned an indictment charging RICHARD POUPART, 52, of Middlefield, with one count of transportation of child pornography and one count of possession of child pornography. The indictment was returned yesterday, June 30. According to court documents and statements made in… [read post]
6 Dec 2011, 9:05 am
DB Cooper Huffington Post on December 6, 2011 released the following: "Forty years after a man in a suit commandeered a 727 jet and parachuted into the night carrying $200,000, federal investigators may be close to cracking the only unsolved airplane hijacking in U.S. history. The FBI could soon solve the mystery of DB Cooper, the man sought by authorities since the 1971 hijacking of a Northwest Orient Airlines flight from Portland to Seattle, according to a witness who has been described by the… [read post]
31 Aug 2011, 6:58 am
The Baltimore Sun on August 30, 2011 released the following: "Prosecutors allege Needleman 'hoarded' more than $1 million in cash to conceal income By Justin Fenton, The Baltimore Sun A Baltimore criminal defense attorney has been charged in U.S. District Court with tax evasion and other financial crimes, according to records unsealed Tuesday, more than four months after his home and office were raided. Stanley Needleman, 69, is accused of "hoarding" $1.3 million in cash payments from criminal… [read post]
17 Oct 2011, 8:35 am
The Federal Bureau of Investigation on October 17, 2011 released the following: "Director Robert S. Mueller, III has named Robert J. Holley special agent in charge of the FBI's Indianapolis Division. Mr. Holley most recently served as a section chief in the Counterterrorism Division at FBI Headquarters, where he was involved in the management of the FBI's U.S. based international terrorism investigations. Mr. Holley began his career as a special agent in 1995, and reported to the Chicago Division… [read post]
11 Aug 2011, 12:08 pm
Ria Novosti (Russia) on August 11, 2011 released the following: "The family of the alleged international arms trafficker Viktor Bout is hoping that the Thai judicial authorities will rule the decision to extradite him to the United States illegal, his wife Alla Bout said on Thursday. Bout, 44, who was arrested in a U.S. sting operation in Thailand in 2008 and extradited to the U.S. in November 2010, denies all the charges against him. He could face anything from 25 years to life in prison if… [read post]
30 Aug 2011, 4:25 am
The Houston Chronicle on August 29, 2011 released the following: "PITTSBURGH (AP) - A federal judge in Pittsburgh says attorneys for the city and a teen who claims he was wrongly beaten by three police officers can review some FBI records of a U.S. Justice Department investigation that ended in May with no criminal charges against the police. The Pittsburgh Post-Gazette says (http://bit.ly/ri7xlK ) U.S. District Judge Gary Lancaster's ruling doesn't address the city's request, opposed by federal… [read post]
13 Jul 2011, 8:31 am
The U.S. Attorney's Office Southern District of Texas on July 11, 2011 released the following: "(McALLEN, Texas) - Joel Alonso Rivera-Martinez, 37, of Mexico, has been indicted by a federal grand jury for passport fraud (making a false statement in a passport application) and making a false claim to citizenship, U.S Attorney José Angel Moreno announced today. Rivera's prosecution began with the filing of a federal criminal complaint following his arrest. According to the allegations in the… [read post]
29 Aug 2011, 1:34 pm
The Federal Bureau of Investigation (FBI) on August 29, 2011 released the following: "West Columbia Man Pleads Guilty to Mortgage Fraud COLUMBIA, SC- United States Attorney Bill Nettles stated today that Robert C. Sasser, age 31, of West Columbia, pled guilty in federal court in Columbia, to Wire Fraud, a violation of Title 18, United States Code, Section 1343. United States District Judge Margaret B. Seymour accepted the plea and will impose a sentence in approximately ninety days. Evidence… [read post]
6 Jul 2011, 7:42 am
The U.S. Attorneys Office Southern District of Florida on July 5, 2011 released the following: "Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division, announce the indictment of Boynton Beach (Fla.) Police Officer David Britto, 28. The indictment alleges that from June 2009 until March 4, 2011, that Britto conspired to possess with the intent to distribute more than… [read post]
30 Jun 2011, 6:29 am
U.S. Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury in Cleveland, Ohio, returned an indictment against Jonathan Matthew Groth, 33, charging him with one count of wire fraud and one count of mail fraud, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. The indictment alleges that, from 2004 through September 2006, Groth used his position as an employee of Verizon Wireless to fraudulently… [read post]
16 Nov 2011, 7:05 am
The Federal Bureau of Investigation on November 15, 2011 released the following: "WASHINGTON- Charges of copyright infringement were unsealed today in federal court in Philadelphia against a Pennsylvania man for allegedly infringing on copyright protected broadcasts of hockey games, announced Assistant Attorney General Lanny A. Breuer of the Justice Department's Criminal Division and U.S. Attorney Zane David Memeger for the Eastern District of Pennsylvania. The seven-count indictment alleges that… [read post]
8 Aug 2011, 7:49 am
The U.S. Attorney's Office Southern District of Illinois on August 5, 2011 released the following: "MISSOURI MAN PLEADS GUILTY TO FIREARM OFFENSE On August 5, 2011, Reginald M. Brown, a thirty-seven year old Holts Summit, MO, man pled guilty in Federal District Court, in East St. Louis, to Unlawful Possession of a Firearm by a Previously Convicted Felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Brown is scheduled to be sentenced on… [read post]
16 Jun 2011, 5:04 am
United States Attorney's Office Middle District of Florida on June 15, 2011 released the following press release: "Tampa, Florida - United States Attorney Robert E. O'Neill announces the unsealing of an indictment charging KEVIN L. WHITE, age 46, of Riverview, Florida, and GEORGE HONDRELLIS, age 45, of Tampa, Florida, with the following charges: Count One Conspiracy to Commit Bribery (Maximum penalty of up to 5 years) Counts Two - Five Bribery (Maximum penalty of up to 10 years on each count) Count… [read post]
30 Aug 2011, 9:37 am
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Channahon Village President Charged with Failing to File Federal Individual and Corporate Income Tax Returns CHICAGO-The village president of Channahon, which straddles Will and Grundy counties approximately 50 miles southwest of Chicago, was charged with failing to file federal income tax returns for four years during which he allegedly earned approximately $250,000 in gross income from two public jobs and a… [read post]
29 Sep 2011, 2:57 pm
The Palm Beach Post on September 29, 2011 released the following: "By JEFF OSTROWSKI Palm Beach Post Staff Writer BOCA RATON - In the hours before investors learned that Imperial Holdings was the target of a federal investigation, investors made a large number of bets that the company's stock would plunge. Volume for puts to sell shares - a bet that the stock price would fall - totaled 1,948 on Tuesday. That was 85 times the daily average since the options were listed on exchanges in February,… [read post]
30 Jun 2011, 5:52 am
U.S. Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury sitting in Cleveland, Ohio, returned a one-count indictment charging David Pete, age 24, of Youngstown, Ohio, with being a felon in possession of a firearm, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. The indictment represents the first federal charges filed from the 2011 V-GRIP effort. The indictment charges that on or about June 10,… [read post]
6 Dec 2011, 8:45 am
Chicago Tribune on December 5, 2011 released the following: "The Associated Press CHICAGO (AP) - A judge will sentence former Illinois Gov. Rod Blagojevich on 18 counts of corruption this week. Jurors at his first trial last year deadlocked on all but one of 24 counts, convicting him only of lying to the FBI. At his retrial this year, jurors convicted him on 17 of 20 counts. Combined, the charges formally carry a maximum 305-year sentence, though he's likely to get closer to 10 years. The… [read post]
1 Sep 2011, 9:53 am
The U.S. Immigration and Customs Enforcement (ICE) on August 31, 2011 released the following: "TAMPA, Fla. - Eric Antwan Bell, a federal fugitive in a Clearwater Area Human Trafficking Task Force (CAHTTF) investigation, was arrested on Wednesday by special agents of the FBI and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in Parsippany, N.J. He had been living in Jersey City, N.J. On June 11, Bell was featured on the television program "America's Most… [read post]
14 May 2012, 9:10 am
ABC News on May 14, 2012 released the following: By JAMES HILL and BETH LOYD "Not since Bill Clinton challenged the definition of "is" has so much hinged on a very short word. John Edwards appears to basing much of his defense, which begins today in a North Carolina courtroom, on the legal interpretation of the word "the." Edwards has listened to three weeks of testimony meant to prove that he violated federal campaign finance laws by using nearly $1million in donations to hide his mistress Rielle… [read post]