Counterintelligence Jobs News
06, Sep, 2010

Connecticut Executive Sentenced for Falsifying Company Books

March 11th, 2010

John N. Milne, of Westport, Connecticut, was sentenced to 27 months in prison for conspiring to falsify the books and records of United Rentals, Inc. while he served as its chief financial officer.

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Connecticut Executive Sentenced for Falsifying Company Books

Texas Man Sentenced in Missouri for Role in Massive Ecstasy Conspiracy

March 11th, 2010

Southanome Frichitavong, of Euless, Texas, the 28th and final defendant in a drug-trafficking conspiracy, was sentenced in Kansas City, Missouri for his role in distributing hundreds of thousands of ecstasy pills, worth approximately $2 million, in Jackson County.

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Texas Man Sentenced in Missouri for Role in Massive Ecstasy Conspiracy

Louisiana Man Arraigned in Georgia for Sex Trafficking Two Minors

March 10th, 2010

Dmarcus Antwain Ward, of Minden, Louisiana, was arrested and arraigned in Atlanta, Georgia on federal charges of sex trafficking of minors and transporting his minor victims in interstate commerce for purposes of prostitution.

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Louisiana Man Arraigned in Georgia for Sex Trafficking Two Minors

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.

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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.

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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.

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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.

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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.

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South Carolina Man Faces Federal Drug Charges

Florida Man Charged with Distribution of Child Pornography

January 19th, 2010

Steven Michael Babik, of Gainesville, Florida was charged with one count of receipt and distribution of child pornography and one count of possession of child pornography.

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Florida Man Charged with Distribution of Child Pornography

Woman Sentenced for Embezzling Life Insurance from Child of Deceased Soldier

January 15th, 2010

Trisha Dawn Fish, of Harrah, Oklahoma, was sentenced to 36 months in federal prison for embezzlement of military life insurance funds intended for the minor child of deceased Army Specialist Jeffrey S. Henthorn.

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Woman Sentenced for Embezzling Life Insurance from Child of Deceased Soldier