Counterintelligence Jobs News
09, Sep, 2010

Michigan Man Indicted for Assault on Indian Reservation

May 20th, 2010

Gizhep Gimiwon Pego, of Mount Pleasant, Michigan, a member of the Saginaw Chippewa Nation, was indicted in connection with allegedly assaulting a man by knocking the victim to the ground and repeatedly kicking him in the head until police arrived on the scene.

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Michigan Man Indicted for Assault on Indian Reservation

Indian Reservation Resident Indicted in Michigan for Assault

May 20th, 2010

Edison Troy Pelcher, of Mount Pleasant, Michigan, a member of the Saginaw Chippewa Nation, was indicted for assaulting a female victim by hitting her in the head with a bottle while she was sleeping.

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Indian Reservation Resident Indicted in Michigan for Assault

Minnesota Teacher Indicted on Child Pornography Charges

May 20th, 2010

Gregg Alan Larsen, of Minneapolis, Minnesota, a former special education teacher for the St. Paul Public School District, was indicted in federal court for allegedly producing, distributing, and possessing child pornography.

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Minnesota Teacher Indicted on Child Pornography Charges

Minnesota Man Sentenced for Selling Counterfeit Currency

May 20th, 2010

Jeffery Cardell Rogers, of Plymouth, Minnesota, was sentenced to 23 months in prison for selling 153 counterfeit $20 bills.

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Minnesota Man Sentenced for Selling Counterfeit Currency

New York Hospital Purchasing Official Indicted in Bid Rigging, Fraud Conspiracy

April 6th, 2010

Mario Perciavalle, a former purchasing official at Mount Sinai Medical Center and School of Medicine in New York City, was charged with engaging in a conspiracy to rig bids on Mount Sinai contracts for maintenance and insulation services.

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New York Hospital Purchasing Official Indicted in Bid Rigging, Fraud Conspiracy

President and COO of New York Money Center Indicted in $50 Million Fraud Scheme

March 10th, 2010

Robert Egan, the president of Mount Vernon Money Center (MVMC), and Bernard McGarry, the chief operating officer, were indicted in Manhattan federal court on charges of defrauding banks, other financial institutions, retailers, hospitals, and universities out of $50 million in funds that had been entrusted to MVMC.

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President and COO of New York Money Center Indicted in $50 Million Fraud Scheme

FBI and Italian Authorities Conduct Coordinated Enforcement Action

March 10th, 2010

As part of a joint U.S. and Italian law enforcement action, three Florida men were arrested on charges including obstruction of justice and money laundering; and three men were arrested on charges filed New York including obstruction of justice, extortion, and concealment of assets in bankruptcy. Also as part of this coordinated enforcement action, prosecutors in Palermo, Italy charged 21 defendants in Sicily with extortion, drug trafficking, attempted homicide, and other crimes arising from their alleged affiliation with a Sicilian Mafia family.

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FBI and Italian Authorities Conduct Coordinated Enforcement Action

New Jersey Man Sentenced for Aiding Bank Robberies Through Hoax 911 Calls

January 15th, 2010

Michael Barrett, of Mount Holly, New Jersey, was sentenced to 87 months in federal prison for assisting others in the commission of three bank robberies by phoning in hoax 911 calls in an attempt to lead police away from the targeted bank.

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New Jersey Man Sentenced for Aiding Bank Robberies Through Hoax 911 Calls

Texas Man Pleads Guilty to Robbing Bank

January 15th, 2010

Jerry Dewitt Smith, of Odessa, Texas, pled guilty to the November 6, 2009 armed robbery of the Security Bank in Odessa.

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Texas Man Pleads Guilty to Robbing Bank

Connecticut Building Official Admits Lying to Grand Jury During Public Corruption Probe

January 6th, 2010

Elliott Wilson, of Shelton, Connecticut, pled guilty to one count of making a false declaration to a federal grand jury during a probe of public corruption concerning officials and developers in Shelton.

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Connecticut Building Official Admits Lying to Grand Jury During Public Corruption Probe