Counterintelligence Jobs News
06, Sep, 2010

California Escrow Officer Admits Role in Mortgage Fraud Scheme

August 27th, 2010

Donna Demello, of San Jose, California, pled guilty to conspiracy to commit wire and mail fraud in connection with her role in a mortgage fraud scheme. At the time of the offense, Demello worked as an escrow officer at Stewart Title in Milpitas, California.

Here is the original: 
California Escrow Officer Admits Role in Mortgage Fraud Scheme

Ohio Man Charged with Sex Trafficking of a Juvenile, Other Offenses

August 27th, 2010

Mark A. Fetter, of Toledo, Ohio, was charged with sex trafficking by force, fraud, and coercion; sex trafficking of a juvenile; and obstruction of a sex trafficking investigation.

More here: 
Ohio Man Charged with Sex Trafficking of a Juvenile, Other Offenses

Virginia Man Sentenced for $4.5 Million Mortgage Fraud Scheme

August 27th, 2010

Aaron V. Hernandez, of McLean, Virginia, was sentenced to 63 months in prison, followed by four years of supervised release, for running a mortgage fraud scheme that caused more than $4.5 million in losses.

The rest is here: 
Virginia Man Sentenced for $4.5 Million Mortgage Fraud Scheme

Minnesota Couple Convicted of Abusing Their Baby

July 24th, 2010

Charles William Prentice, Jr. and Showy Shalette Johnson, both of Red Lake, Minnesota, were convicted on assault and child endangerment charges in connection with their abuse of their baby.

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Minnesota Couple Convicted of Abusing Their Baby

Georgia Woman Sentenced in Pennsylvania on Mortgage Fraud Charges

July 23rd, 2010

Nancy Barlet, of Atlanta, Georgia, was sentenced to 18 months in prison for her role in a Luzerne County, Pennsylvania mortgage fraud scheme in 2005 and 2006.

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Georgia Woman Sentenced in Pennsylvania on Mortgage Fraud Charges

Pennsylvania Felon Indicted on Drug and Firearm Charges

July 23rd, 2010

Alex Ferguson, of Philadelphia, Pennsylvania, was indicted on charges of being a previously convicted felon in possession of a firearm and possession of crack cocaine.

Originally posted here: 
Pennsylvania Felon Indicted on Drug and Firearm Charges

Former Pennsylvania Police Officer Sentenced on Drug and Gun Charges

July 23rd, 2010

Former Philadelphia police officer Alhinde Weems was sentenced to 15 years in prison in connection with distributing and attempting to distribute crack cocaine and for planning the armed robbery of a drug dealer.

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Former Pennsylvania Police Officer Sentenced on Drug and Gun Charges

New Jersey Man Pleads Guilty to Possessing Child Pornography

July 23rd, 2010

Edmund Arnold, of Burlington County, New Jersey, pled guilty to possession of child pornography, admitting he had more than 600 criminal images.

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New Jersey Man Pleads Guilty to Possessing Child Pornography

Missouri Attorney Charged in Kansas with Attempting to Entice a Minor

July 23rd, 2010

Attorney Samuel P. Logan, of Kansas City, Missouri, was charged in Kansas City, Kansas with one count of attempting to entice a minor to have sex and one count of sending and receiving child pornography.

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Missouri Attorney Charged in Kansas with Attempting to Entice a Minor

Texas Men Sentenced in New Hampshire for Role in Significant Cocaine Conspiracy

July 23rd, 2010

Texas residents Ciro Lopez Garcia and Marco Garcia were sentenced in New Hampshire to 18.5 years and 16.5 years in prison, respectively, following their convictions on charges of engaging in a conspiracy to distribute and possess with intent to distribute in excess of five kilograms of cocaine.

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Texas Men Sentenced in New Hampshire for Role in Significant Cocaine Conspiracy