Jay Stuart DeVaughn, of Aurora, Colorado, pled guilty to 13 counts of mailing threatening communications, including threatening letters containing white powder, to the president, members of Congress, and the Argentine Consulate.

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Colorado Man Guilty of Mailing Threats to Government Officials

David Slabon, of Sea Girt, New Jersey, the president of New Jersey-based commercial construction company Designline Construction Services, pled guilty to engaging in two different criminal conspiracies aimed at defrauding Charlie Brown’s Acquisition Corporation and P.C. Richard and Son Corporation.

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Owner of New Jersey-Based Construction Company Pleads Guilty in Fraud Schemes

Long Beach, California resident and U.S. citizen Yasith Chhun, the president of the Cambodian Freedom Fighters–a Long Beach-based organization that was formed to seize political control in the southeast Asian country–was sentenced to life without parole in federal prison for his conviction on federal charges of conspiring to kill in a foreign country.

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California Man Sentenced to Life for Plotting to Overthrow Cambodian Government

St. Louis, Missouri-area home builder Edward Levinson was sentenced to 51 months in prison on bank fraud charges in connection with his construction business, resulting in approximately $13 million in losses to banks and prospective home owners and subcontractors.

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Missouri Home Builder Sentenced on Bank Fraud Charges

Robert S. Capehart, of Richmond, Virginia, the president of two Virginia companies, was sentenced to five years in prison after admitting to falsifying mortgage applications, check kiting, and defrauding 22 investors in a ponzi scheme.

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Virginia Businessman Sentenced in $2.3 Million Mortgage and Investment Scheme

Kent Robert Stewart, the president of an Iowa ready-mix concrete company, pled guilty to participating in a conspiracy in a conspiracy in which he engaged in discussions concerning project bids for sales of ready-mix concrete in Iowa, submitted rigged bids at collusive and noncompetitive prices, and accepted payment for sales of ready-mix concrete at collusive and noncompetitive prices.

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President of Iowa Concrete Company Guilty of Price Fixing and Bid Rigging

Daniel Lee Jones, a Portland, Oregon white supremacist, pled guilty to mailing a threatening communication containing a hangman’s noose to the president of the Lima, Ohio chapter of the National Association for the Advancement of Colored People.

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Oregon White Supremacist Admits Mailing Noose to Ohio Civil Rights Leader

David J.

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Ohio Executive Charged in $7 Million Ponzi Scheme

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

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