Counterintelligence Jobs News
06, Sep, 2010

Texas Architect Pleads Guilty to Possession of Child Pornography

July 19th, 2010

John Robert Dossey, a Houston-area architect, pled guilty to possession of child pornography, admitting that he took sexually charged photographs of 16-year-old girls, some of which are pornographic under federal law.

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Texas Architect Pleads Guilty to Possession of Child Pornography

South Carolina Man Pleads Guilty to Conspiracy to Commit Bank Fraud

July 16th, 2010

Gary Albert Hager, of North Myrtle Beach, South Carolina, pled guilty to conspiracy to commit bank fraud.

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South Carolina Man Pleads Guilty to Conspiracy to Commit Bank Fraud

South Carolina Woman Pleads Guilty to Bank Fraud and Identify Theft

July 16th, 2010

Victoria Thomas, of Florence, South Carolina, pled guilty to bank fraud and aggravated identity theft.

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South Carolina Woman Pleads Guilty to Bank Fraud and Identify Theft

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

South Carolina Man Indicted on Child Pornography Charges

March 10th, 2010

Randall H. Robertson, of Charleston, South Carolina, was charged in a two-count federal indictment with possession and receipt of child pornography.

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South Carolina Man Indicted on Child Pornography Charges