Counterintelligence Jobs News
06, Sep, 2010

New York Neurosurgeon Pleads Guilty to Illegal Distribution of Prescription Drugs

September 3rd, 2010

Neurosurgeon Frank H.

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New York Neurosurgeon Pleads Guilty to Illegal Distribution of Prescription Drugs

Virginia Bank Employee Sentenced for Role in $17 Million Fraud Scheme

September 3rd, 2010

Sissaye Gezachew, of Springfield, Virginia, was sentenced to 30 months in prison for his role in a massive bank fraud conspiracy. Gezachew, who worked as an assistant vice president-senior credit analyst at United Bank during the time frame of the scheme, assisted Osama El-Atari, of Ashburn, Virginia, in defrauding the bank of more than $17 million from 2007 to 2009.

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Virginia Bank Employee Sentenced for Role in $17 Million Fraud Scheme

Maryland Pawn Shop Owner Guilty in $20 Million Money Laundering Scheme

September 3rd, 2010

Pawn shop owner Louis Leitch, Sr., of Baltimore, Maryland, pled guilty to conspiracy to commit money laundering and attempting to evade taxes in connection with his participation in a scheme to launder $20 million in proceeds of stolen merchandise.

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Maryland Pawn Shop Owner Guilty in $20 Million Money Laundering Scheme

Texas Man Pleads Guilty in Corruption Investigation

September 3rd, 2010

Patrick Woods, a former member of the Board of Directors for the National Center for the Employment of the Disabled, pled guilty to embezzlement in connection with a large-scale corruption investigation in El Paso, Texas.

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Texas Man Pleads Guilty in Corruption Investigation

Military Contract Employee Guilty in Bribery Scheme Related to Contracts for Iraq War

September 2nd, 2010

Dorothy Ellis, of Texas City, Texas, a former senior employee of a U.S.

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Military Contract Employee Guilty in Bribery Scheme Related to Contracts for Iraq War

Georgia Police Officer Guilty of Public Corruption, Drug Trafficking Offenses

September 2nd, 2010

Lucius T. Solomon, III, of Atlanta, Georgia, formerly an officer with the Atlanta Police Department, pled guilty to corruption and drug charges in connection with providing protection in exchange for money for what he believed to be multi-kilogram cocaine deals.

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Georgia Police Officer Guilty of Public Corruption, Drug Trafficking Offenses

Arizona Felon Sentenced for Illegal Possession of Firearm

September 2nd, 2010

Delwyn Aaron Randall, of Cove, Arizona, who had previously been convicted of conspiring to distribute marijuana, was sentenced to 33 months in prison for being a felon in possession of a firearm.

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Arizona Felon Sentenced for Illegal Possession of Firearm

Missouri Police Officer Pleads Guilty to Producing Child Pornography

September 2nd, 2010

Casey Nanez, a former Noel, Missouri police officer, pled guilty to sexually exploiting a child and to possessing child pornography.

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Missouri Police Officer Pleads Guilty to Producing Child Pornography

Three Plead Guilty in Georgia to Roles in $6.5 Million Medicare Fraud Scheme

September 1st, 2010

Alfredo Rasco and Niurka Rasco, both of Miami, Florida, and Iris Oswald, of St. Simons Island, Georgia, pled guilty in Savannah, Georgia to their roles in a scheme to defraud Medicare of $6.5 million.

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Three Plead Guilty in Georgia to Roles in $6.5 Million Medicare Fraud Scheme

Illinois Man Pleads Guilty to Child Pornography Offenses

August 31st, 2010

Blake Joseph Young, whose last known address was in Bethalto, Illinois, pled guilty to production and possession of child pornography.

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Illinois Man Pleads Guilty to Child Pornography Offenses