Counterintelligence Jobs News

New York Neurosurgeon Pleads Guilty to Illegal Distribution of Prescription Drugs

ashleyll1 — Fri, 03 Sep 2010 20:48:07 +0000

Neurosurgeon Frank H.

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New York Neurosurgeon Pleads Guilty to Illegal Distribution of Prescription Drugs

Virginia Bank Employee Sentenced for Role in $17 Million Fraud Scheme

Sanchopahcerq — Fri, 03 Sep 2010 20:47:21 +0000

Sissaye Gezachew, of Springfield, Virginia, was sentenced to 30 months in prison for his role in a massive bank fraud conspiracy. Gezachew, who worked as an assistant vice president-senior credit analyst at United Bank during the time frame of the scheme, assisted Osama El-Atari, of Ashburn, Virginia, in defrauding the bank of more than $17 million from 2007 to 2009.

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Virginia Bank Employee Sentenced for Role in $17 Million Fraud Scheme

Maryland Pawn Shop Owner Guilty in $20 Million Money Laundering Scheme

Sanchopahcerq — Fri, 03 Sep 2010 20:46:49 +0000

Pawn shop owner Louis Leitch, Sr., of Baltimore, Maryland, pled guilty to conspiracy to commit money laundering and attempting to evade taxes in connection with his participation in a scheme to launder $20 million in proceeds of stolen merchandise.

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Maryland Pawn Shop Owner Guilty in $20 Million Money Laundering Scheme

Colorado Man Sentenced for Kansas Bank Robbery

counterintelligencejobs.com — Fri, 03 Sep 2010 20:40:39 +0000

Albert Lawrence Vaughan, of Loveland, Colorado, was sentenced to more than 16 years in prison for the armed robbery of a bank in Salina, Kansas.

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Colorado Man Sentenced for Kansas Bank Robbery

Texas Man Pleads Guilty in Corruption Investigation

ashleyll1 — Fri, 03 Sep 2010 20:37:13 +0000

Patrick Woods, a former member of the Board of Directors for the National Center for the Employment of the Disabled, pled guilty to embezzlement in connection with a large-scale corruption investigation in El Paso, Texas.

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Texas Man Pleads Guilty in Corruption Investigation

Maryland Man Charged with Embezzling Over $1.6 Million from His Company

Sanchopahcerq — Fri, 03 Sep 2010 20:22:03 +0000

Dwayne Wells, of Potomac, Maryland, was charged with wire fraud in connection with a scheme to embezzle over $1.6 million from a mechanical engineering firm in which he was a part owner. Wells allegedly used some of the stolen funds to buy an interest in a restaurant and the Baltimore Mariners indoor football team.

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Maryland Man Charged with Embezzling Over $1.6 Million from His Company

Connecticut Heroin Trafficker Sentenced

Juliafedrsts — Fri, 03 Sep 2010 19:12:03 +0000

Lashawn Ruff, of Stratford, Connecticut, was sentenced to 14 years in prison for trafficking heroin in the Bridgeport area.

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Connecticut Heroin Trafficker Sentenced

Mexican National Convicted in Arizona of Assaulting Border Patrol Agents

babydoll2690 — Fri, 03 Sep 2010 19:00:31 +0000

Jaime Martinez-Garcia, of Guaymas, Sonora, Mexico, was found guilty in Tucson, Arizona of two counts of assault on a federal officer and one count of illegal re-entry after deportation.

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Mexican National Convicted in Arizona of Assaulting Border Patrol Agents

Minnesota Man Sentenced for Robbing Credit Union

ashleyll1 — Fri, 03 Sep 2010 18:54:52 +0000

Herman Wilson, of Brooklyn Park, Minnesota, was sentenced to 71 months in prison for robbing the Minnesota Building Trades Federal Credit Union in Inver Grove Heights on October 8, 2009.

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Minnesota Man Sentenced for Robbing Credit Union

FBI’s Top Ten News Stories for the Week Ending September 3, 2010

counterintelligencejobs.com — Fri, 03 Sep 2010 17:41:21 +0000

Read about our Top Ten news stories of the week, including charges against the leader of the Pakistani Taliban for his role in the murders of seven American citizens in Afghanistan; the indictment of a Chinese national for his alleged economic espionage against the agricultural company where he was employed; and the charging of six people in a human trafficking scheme that exploited 400 Thai farm workers.

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FBI’s Top Ten News Stories for the Week Ending September 3, 2010