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
Tags: allow-him, another-minor, anthony-saccomanno, area-architect, camden, cherry-hill, federal-prison, fraudulent-money, his-assistance, minor, robert-dossey
Posted in FBI Stories | No Comments »
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
Tags: another-minor, anthony-saccomanno, certified-nursing, cherry-hill, his-assistance, manuel, minor, robert-dossey, wife
Posted in FBI Stories | No Comments »
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
Tags: anthony-saccomanno, arthur, certified-nursing, cherry-hill, employed-at-arthur, his-assistance, minor, robert-dossey, south-carolina, union, woodruff
Posted in FBI Stories | No Comments »
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
Tags: accepting-approximately, anthony-saccomanno, balance, bank-fraud, camden, cherry-hill, federal-prison, fraudulent-money, her-role, his-assistance, individuals, obtaining-municipal, pled-guilty, private-inspection, saccomanno
Posted in FBI Stories | No Comments »