Counterintelligence Jobs News
09, Sep, 2010

Inspection Service Company President Sentenced for Bribing New Jersey Official

May 21st, 2010

Russell B. McLaughlin, of Chalfont, Pennsylvania, the former president of a private inspection services company, was sentenced to a year and a day in prison for bribing Anthony Saccomanno, the former director of the Cherry Hill (New Jersey) Department of Code Enforcement and Inspections, in exchange for Saccomanno’s assistance in obtaining municipal contracts.

View post: 
Inspection Service Company President Sentenced for Bribing New Jersey Official

Texas Architect Charged with Producing and Possessing Child Pornography

March 10th, 2010

John Robert Dossey, a Houston, Texas area architect, was indicted on charges of producing and possessing child pornography in connection with allegedly paying a 16-year-old female and another minor to engage in various sex acts with him and to allow him to take sexually explicit photographs of them.

View original post here: 
Texas Architect Charged with Producing and Possessing Child Pornography

Texas Physician Assistant, Wife Charged in Scheme to Defraud Medicaid

March 10th, 2010

Licensed physician’s assistant Manuel Anthony Puig, and his wife, certified nursing assistant Romelia Sanchez Puig, both of Edinburg, Texas, were indicted by a federal grand jury for health care fraud, mail fraud, and conspiracy to commit health care fraud.

See the original post: 
Texas Physician Assistant, Wife Charged in Scheme to Defraud Medicaid

South Carolina Bank Employee Charged with Embezzlement

March 10th, 2010

Kimberly O. McAbee, of Woodruff, South Carolina, was charged with embezzling approximately $520,000 while employed at Arthur State Bank in Union, South Carolina.

Read more: 
South Carolina Bank Employee Charged with Embezzlement

South Carolina Federal Inmates Charged with Assaulting Correctional Officers

March 10th, 2010

Federal inmates Sinclair Landon Atkins and Julio Adalbert Castellanos-Garcia, both housed in the Federal Correctional Institution in Edgefield, South Carolina, were each indicted by a federal grand jury for assaulting a federal officer in separate incidents.

More here:
South Carolina Federal Inmates Charged with Assaulting Correctional Officers

South Carolina Man Faces Federal Drug Charges

March 10th, 2010

Shawn Demetrius White, of Greenville, South Carolina, was charged in a two-count federal indictment with possession and distribution of crack cocaine.

Read more here: 
South Carolina Man Faces Federal Drug Charges

South Carolina Man Indicted on Child Pornography Charges

March 10th, 2010

Randall H. Robertson, of Charleston, South Carolina, was charged in a two-count federal indictment with possession and receipt of child pornography.

See the original post here: 
South Carolina Man Indicted on Child Pornography Charges

City Official Sentenced in New Jersey on Public Corruption Charges

March 9th, 2010

Anthony Saccomanno, the former director of the Cherry Hill Department of Code Enforcement and Inspections, was sentenced in Camden, New Jersey to 22 months in prison for accepting approximately $4,500 in bribes from representatives of a private inspection service company in exchange for his assistance in obtaining municipal contracts.

More here: 
City Official Sentenced in New Jersey on Public Corruption Charges

New Jersey Man Charged with Enticing Minor

December 17th, 2009

Jon J. Lackner, of Cherry Hill, New Jersey, was indicted in Philadelphia on charges that he used interstate communications to attempt to induce a minor to engage in illegal sexual activity, traveled with intent to engage in illicit sexual conduct with a minor, and attempted to transfer obscene material to a minor in Bensalem, Pennsylvania.

More: 
New Jersey Man Charged with Enticing Minor