Counterintelligence Jobs News
09, Sep, 2010

Colorado Woman Sentenced for Fraudulent Shopping Card Scheme

September 7th, 2010

Jerryca P. Chavez, of Englewood and Sheridan, Colorado, was sentenced to five years in federal prison on charges of wire fraud and aggravated identity theft in connection with her scheme to defraud and obtain money and property from various Wal-Mart stores and credit card companies by means of materially false and fraudulent pretenses.

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Colorado Woman Sentenced for Fraudulent Shopping Card Scheme

Connecticut Man Sentenced for Drug, Gun Offenses

September 1st, 2010

Andre Whitfield, of New Haven, Connecticut, was sentenced to 10 years in federal prison on charges of possession with intent to distribute crack cocaine, possession of a firearm in furtherance of drug trafficking, and possession of a firearm by a convicted felon.

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Connecticut Man Sentenced for Drug, Gun Offenses

Kansas Man Sentenced for Stealing More Than $500,000 from Trust Fund

August 30th, 2010

Kent Joseph Gockel, of St. Marys, Kansas, was sentenced to 30 months in federal prison and ordered to pay restitution for stealing more than $500,000 from his mother’s trust fund.

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Kansas Man Sentenced for Stealing More Than $500,000 from Trust Fund

California Mortgage Broker Sentenced for Role in Massive Real Estate Fraud

August 27th, 2010

Former mortgage broker Mark Alan Abrams, of Los Angeles, California, was sentenced to 78 months in federal prison for his role in orchestrating a massive mortgage fraud scheme that caused well over $40 million in losses.

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California Mortgage Broker Sentenced for Role in Massive Real Estate Fraud

Delaware Man Sentenced on Tax and Wire Fraud Convictions

August 27th, 2010

William C. Holley, of Middletown, Delaware, was sentenced to four years in prison after being convicted on charges of conspiracy to defraud the United States, conspiracy to commit wire fraud, tax evasion, willful failure to account for and pay over taxes.

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Delaware Man Sentenced on Tax and Wire Fraud Convictions

Mandatory Life Sentenced for Michigan Man Convicted of Murder and Bank Robbery

August 26th, 2010

A federal jury was unable to reach a unanimous decision during the penalty phase in the case of Timothy Dennis O’Reilly, a Detroit resident who had been convicted on charges including murder, bank robbery, and conspiracy relating to armored car robberies in Dearborn and Detroit, Michigan. As a result, the court must impose a sentence of life in prison without possibility of release.

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Mandatory Life Sentenced for Michigan Man Convicted of Murder and Bank Robbery

Illinois Man Sentenced for Investment Frauds Totaling More Than $3.3 Million

August 25th, 2010

Steven R.

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Illinois Man Sentenced for Investment Frauds Totaling More Than $3.3 Million

Texas Man Sentenced for Receipt of Child Pornography

August 25th, 2010

Nigel Frederick Gale, of San Antonio, Texas, was sentenced to 97 months in federal prison for receipt of child pornography. More than 300,000 images and over 2,500 videos depicting child pornography were found on Gale’s home computers, and over 600 images of child pornography were found on his work computer.

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Texas Man Sentenced for Receipt of Child Pornography

Arizona Man Sentenced in Alabama for Armed Carjacking

August 25th, 2010

Stacy Drake, of Phoenix, Arizona, was sentenced to 22 years in prison for his commission of an armed carjacking in Reform, Alabama.

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Arizona Man Sentenced in Alabama for Armed Carjacking

Louisiana Couple Guilty of Stealing Over $270,000 in Katrina-Related Fraud

August 25th, 2010

Chressye Wallace and Robert Wallace, both of New Orleans, Louisiana, pled guilty to theft of government funds in connection with fraudulently obtaining over $270,000 from the Small Business Administration, the Louisiana Road Home Program, and the National Flood Insurance Program in the aftermath of Hurricane Katrina.

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Louisiana Couple Guilty of Stealing Over $270,000 in Katrina-Related Fraud