Counterintelligence Jobs News
09, Sep, 2010

New York Woman Pleads Guilty in Bank Fraud Scheme

March 10th, 2010

Karen Hewitt pled guilty in Albany, New York to her role in a bank fraud scheme involving three other individuals, all of whom have pled guilty.

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New York Woman Pleads Guilty in Bank Fraud Scheme

Ohio Woman Arrested for Attempted Bank Robbery

August 12th, 2009

Rachel N. Talkington, of Akron, Ohio was arrested on charges of attempted Federal Armed Bank Robbery for her involvement in the attempted robbery of a Chase Bank branch in Akron on August 7, 2009

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Ohio Woman Arrested for Attempted Bank Robbery

Minnesota Man Indicted for Attempted Bank Robbery

August 12th, 2009

Carnovsky Deshawn Franklin, of Minneapolis, Minnesota, was indicted in federal court for allegedly attempting to rob an Associated Bank in Burnsville on July 16, 2009.

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Minnesota Man Indicted for Attempted Bank Robbery

Minnesota Man Indicted on Child Pornography Charges

August 12th, 2009

Pang Thao, of Cottage Grove, Minnesota, was indicted on one count of possession of child pornography and two counts of receipt of child pornography.

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Minnesota Man Indicted on Child Pornography Charges

Maryland Man Sentenced in Mortgage Fraud Scheme

August 12th, 2009

Earnest Lewis, of Takoma Park, Maryland, was sentenced to more than four years in prison for conspiracy to commit wire fraud arising from a scheme in which the conspirators offered to help financially vulnerable individuals save their homes from foreclosure, and instead defrauded homeowners and mortgage lenders.

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Maryland Man Sentenced in Mortgage Fraud Scheme

Seven Defendants from Three States Indicted for Dog Fighting

July 8th, 2009

Seven defendants from Missouri, Iowa, and Nebraska were indicted in Kansas City, Missouri by a federal grand jury for participating in a conspiracy to promote and participate in dog fights. This indictment is part of a multi-state investigation that also resulted in 19 additional defendants being charged in separate cases in three other districts.

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Seven Defendants from Three States Indicted for Dog Fighting