Opinion List - Crime & Justice

House Judiciary Committee Hears From Federal Law Enforcement on Retail Crime
Newswire Services
WASHINGTON,D.C. -- Representatives of three federal law enforcement agencies told a House Judiciary Subcommittee today that more needs to be done to combat organized retail crime (ORC) in the U.S. In testimony before the House Judiciary, Subcommittee on Crime, Terrorism and Homeland Security, off...
Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran
Newswire Services
BROOKLYN, N.Y. -- Laura Wang-Woodford, a U.S. citizen who served as a director of Monarch Aviation Pte Ltd., a Singapore company that imported and exported military and commercial aircraft components for more than 20 years, was sentenced in federal court in Brooklyn to 46 months in prison for conspi...
Barbara Boxer Goes To Washington and Does Good! Help Keep her There!
Joseph Raglione
Carly Fiorina begins negative attack campaign.
When the Governments of Canada and the Uited States pretend not to hear the message, YELL LOUDER!
Joseph Raglione
Gentle readers within this American Chronicle, as most of you know, I am a Canadian. Unlike most Americans however, the fact that I am a Canadian does not make me particularly proud! The reason is simply because I am an unwilling participant in a crime. Canada, led by our Conservative government, is...
How to End Wars
David Swanson
Around the United States, peace groups are engaged in effective campaigns against proposed new military installations, local funding of weapons companies, and the routine destruction of the environment and of workers' health by such companies. Activists are building better media outlets, educating young people, educating old people, keeping military testing and recruiting out of schools, and discouraging the Army from building real-weapon video arcades in shopping malls. But when it comes to stopping our wars in Iraq, Afghanistan, and Pakistan, our citizens are less clear how to go about it.
Was Michael Jackson Murdered?
Michelle Malsbury, BSBM, MM
In the days and months after Michael Jackson died a number of conspiracy theories began to take shape. There are still many unanswered questions. For more insight into the possibility of whether Michael Jackson was murdered or not please read my article in its entirety.
Cancer is easily cured, but not for the rich.
Joseph Raglione
Gentle readers within this American Chronicle, common sense will tell you that poor and destitute American citizens need your protection. The best way to provide that protection is to provide decent health care for poor citizens when they need it most. With decent health care, most citizens will be ...
Stop the Blasting! You are killing Mother Earth!
Joseph Raglione
Gentle readers within this American Chronicle, they continue unabated and unashamed and they are the most horrendous acts Man can impose upon Nature!! I write of the Mountain Top blasting in West Virginia, for the purpose of extracting dirty Coal and which is comparable only to the monstrous hole cr...
Lieu, L.A. County Assessor Auerbach announce new law to help homeowners avoid property tax scams
California Political Desk
LOS ANGELES – Assemblymember Ted Lieu (D-Torrance) joined Los Angeles County Assessor Rick Auerbach and other local officials to warn homeowners about misleading and official-looking letters asking for fees to file their property tax reduction requests and to highlight a new law, Assembly Bill 992 ...
Schiff, Poe Introduce Legislation Creating Innovative Program to Address Drug Use and Crime
National Desk
HOPE Program would reduce recidivism through closely-monitored probations paired with strict consequences for violators. WASHINGTON, DC – Congressmen Adam Schiff (D-CA) and Ted Poe (R-TX) introduced legislation that will create a new program to fight drug use and crime. The Honest Opportunity ...
Pelosi Floor Speech on Resolution on Tragic Shooting at Fort Hood
National Desk
Washington, D.C. – Speaker Nancy Pelosi spoke on the House floor today in support of H. Res. 895, honoring the lives of the brave soldiers and civilians who died or were wounded in the tragic attack yesterday at the Fort Hood Army base in Texas. The House will vote on the legislation later today. B...
U.S. Border Patrol Stops Drug Smuggler and Seizes Meth on I-5
Crime Blotter
SAN CLEMENTE, Calif. — Yesterday, U.S. Border Patrol agents arrested a suspected smuggler and seized a significant amount of crystal methamphetamine being transported northbound on Interstate 5. At around 11:15 a.m., agents on patrol stopped a Dodge Durango truck near the Avenida Magdalen...
CBP in LA Seizes a Volkswagen Bus Stolen in 1974
Crime Blotter
Vehicle was found inside of a container bound to Europe. LOS ANGELES — As a result of an outbound operation at the Los Angeles/Long Beach seaport, U.S. Customs and Border Protection officials seized a 1965 Volkswagen Bus which was reported stolen in Spokane, WA more than 35 years ago. ...
The Issue Of Taliban Is Over?
Muhammad Khurshid
President Barack Obama faces his own dilemmas on the subject of Afghan policy. Should he go for reconstruction or counter-terrorism? Since reconstruction is impossible without control, he has to beef up the ability of the allied troops in Afghanistan to handle the Taliban aggression. The US army chief in Afghanistan, General McChrystal says 40,000 more American troops are needed, but that balks the Pakistan army on other counts. The last time the Taliban came under pressure from the American troops they made a beeline for Pakistan. When the additional troops put pressure on the Taliban they will retreat into Pakistani territory for regrouping and in the process negate the success achieved in the Tribal Areas by the Pakistan army. Clearly, both sides are pointing to the same weaknesses that they actually share. The only way is to coordinate and tackle the menace jointly.
Post A Message On the Wall.
Joseph Raglione
Gentle readers of this American Chronicle, posting a message on your grocer's post-it board is nothing like this! Here is an opportunity to reach millions of people...> Dear j, Today, just one week after launch, the 15,000th supporter of a clean energy future posted a message on The Wall:...
2,932 days and counting!
Joseph Raglione
Gentle readers within this American Chronicle, the Patriot Act needs fixing and if you don't do it, who will? How important is your personal liberty? If you honestly love Democratic freedom, than contact your Congressman and demand he take action to change and improve the Patriot Act. It must be re...
EXTREME RIGHT-WING CONSERVATIVES REALLY BELIEVE THEY ARE FROM ANOTHER WORLD
Gary Ater
More proof that there is a group of far-right zealots out there that is frighteningly for real.
When a Senator Does Not Represent His Constituents, Who Does He or She Represent?
Joseph Raglione
Gentle readers within this American Chronicle, the concept of representative government harbors the concept (true or false) that your government Senator is your representative in Washington. In the following sad case, the answer is false! Maybe there is something you could do to change the answer? ...
The First Time In Sixty Years. The Health Care Vote has Arrived. Contact Your Senators!
Joseph Raglione
Gentle readers within this American Chronicle, the time for change is here and the struggle continues between the top executive directors of the current health care insurance industry and the rest of us. Our problem is that we are controlled and dominated by business executives who do not honestly k...
New Jersey criminal corruption sting largest in history
Michael Webster, Investigative Reporter
Dwek apparently spent 29 months as a cooperating witness, setting up rabbis and others in the religious community, as well as leaders which included sitting mayors, current political candidates and public officials
CSLB and Orange County Authorities Team Up to Sting Unlicensed Contractors in San Clemente
California Desk
Two-day undercover operation catches more than one dozen phony contractors. SACRAMENTO – A Contractors State License Board (CSLB) sting operation conducted in San Clemente last week highlights the risks consumers face if they hire unlicensed contractors for home or business improvement projects....
Driver Convicted of Texting While Under the Influence to be Sentenced
Michael P. Ehline, P.C.
Authorities stated that the text message that was sent one minute prior to the accident said "need bars?" This according to authorities is the street name used for the prescription drug Xanax.
WHY SHOULD WE DISTRUST DICK CHENEY......? MY, OH MY, LET ME COUNT THE WAYS...
Gary Ater
Well, here we are again. One more time we get to ask ourselves why did this man get elected as VP…and then get re-elected?
Triangle of Deception by Haggai Carmon: A Book Review for Bookpleasures
Michelle Malsbury, BSBM, MM
For those of you who love a spy novel steeped in espionage and black ops this is a must read. Haggai Carmons' book "Triangle of Deception" is a thriller extraordinaire!For more insight into this spectacular book please read my review in its entirety.
Ridiculous Convictions
Jared Church
Express Pardons can help you lose your record for ridiculous convictions.
Schiff Lauds Appointment of Charlie Beck to be Los Angeles Police Chief
Congressional Desk
WASHINGTON, DC – Today Congressman Adam Schiff, a member of the House Judiciary Committee, commended the appointment of Charlie Beck as Los Angeles Police Chief. Rep. Schiff is the author of comprehensive legislation to fight gang violence and has been a champion in promoting the use of DNA forensi...
CALL FOR JUSTICE ON EAST TIMOR PAST MASS ATROCITIES
International Desk
Joint Statement on the Release of Martenus Bere – Indicted for Crimes Against Humanity in Timor-Leste For the past ten years the disinterest of the international community and active efforts by Indonesia have blocked efforts to end impunity for serious crimes committed during the Indonesian occu...
Hundreds Demand Obama End Afghan And Iraq Wars, Close Guantanamo And Bagram, Surge Spending On Housi
International Desk
Washington – As the U.S. led war in Afghanistan begins its ninth year this week, 82 were arrested bringing a strong message to the White House that war, torture and drone bombing are outrageous, unacceptable and must end immediately. National anti-war groups and people from around the country joined...
Seven Concepts in Derivatives
Sam Vaknin
None of these pernicious facts was a secret. Everyone treated the derivatives markets as glorified gambling dens. Losses were expected and a Ponzi scheme fatalism prevailed long before the cash dried out in 2007. The lack of trust that manifested later and the resultant lack of liquidity were no surprise (though the financial community feigned a collective shock).
"The Republican's healthcare plan: 1. Don't get sick...2. If you do, Die Quickly!" Alan Grayson.
Joseph Raglione
Why are Republicans hunting Alan Grayson?
Cops Kill Islamic Leader During Gun Battle in Detroit Suburb
Jim Kouri, CPP
Federal agents working on a counterterrorism task force in Detroit, Michigan reported that during a gun battle they shot and killed the Imam of a radical Islamic group. Agents say the gunfight began after Luqman Ameen Abdullah failed to surrender and face with various criminal charges. Abdullah i...
OTHER ORGANIZATIONS THAT ALSO THINK; "FOX ISN'T OFFERING REAL NEWS"
Gary Ater
Just more examples showing why Fox Non-News is just a tool for the right-wing, "wing-nuts".
Guantanamo Prison Uygurs Freed after Seven Long Years!
Joseph Raglione
Gentle readers within this American Chronicle, Sarah Jackson Han has information dealing with the Guantanamo Prison detainees. Personally, I believe that keeping Uyghurs in prison at Guantanamo simply because they were refugees from China, was an extreme travesty of both justice and human rights.......
IS EVERY MUSLIM A TERRORIST AND ANTI-NATIONAL?
Ajmer Alam
Farooq Gani puts all Muslim J&K Journalists under scanner, embarrassment
Why to Choose Career as a Physical Therapy Assistant and Technician
Subhash Kandpal
In recent times the requirement for qualified and well trained physical therapy assistants and technicians has boomed rapidly. In fact, with the rise in health care standards and number of health care centers and clinics, in the next few years the medical industry expects to look for more qualified physical therapist assistants.
Educational and Licensing Requirements to be a Physical Therapy Assistant
Subhash Kandpal
Physical therapist assistants (PTAs) perform a variety of tasks under the track and supervision of physical therapists. Their prime responsibilities generally consist of conducting therapeutic exercises, provide therapeutic massage, and observe patient´s recovery along with evaluate data on a patient's progress.
Jailed New York City's former police chief Bernard Kerik is in a psychiatric unit and on suicide wat
Michael Webster, Investigative Reporter
Kerik is displaying worrisome, risky behavior in jail, a federal judge said Friday after speaking with the jail's psychiatric director
Dangerous People Needed
David Swanson
The Most Dangerous Man in America: Daniel Ellsberg and the Pentagon Papers
THE DEMOCRATS FINALLY LEARN THAT "TURN-ABOUT-IS-FAIR-PLAY"
Gary Ater
The Republicans just hate it when the other side uses the same tactics that they use.
Overview on the Job Outlook and Salary of a Dental Assistant
Subhash Kandpal
Over the past few years making a career as a dental assistant has gained enormous popularity in the United States. In fact, it has emerged as one of the few professions in the health care industry that has pulled the interests of many people in last few years.
Philadelphia Fugitive Placed on the FBI´s "Ten Most Wanted Fugitives" List
Crime Blotter
The Federal Bureau of Investigation (FBI) today announced the addition of Semion Mogilevich to its "Ten Most Wanted Fugitives" list. Mogilevich is being sought for his alleged involvement in racketeering, fraud, and money laundering activities. He should be considered armed and extremely dangerous. ...
Man Wanted for Multiple Murders in Los Angeles Added to the FBI's List of Ten Most Wanted Fugitives
Crime Blotter
A Los Angeles man wanted by multiple agencies in connection with at least four murders and various other crimes has been added to the FBI´s list of Ten Most Wanted Fugitives, it was announced today by Keith Bolcar, Acting Assistant Director in Charge of the FBI in Los Angeles, and officials wi...
El Paso Fugitive Placed on the FBI´s "Ten Most Wanted Fugitives" List
Crime Blotter
The Federal Bureau of Investigation (FBI) announced the addition of Eduardo Ravelo, aka "Tablas," to its "Ten Most Wanted Fugitives" list. Ravelo is being sought for his alleged involvement in the Barrio Azteca transnational gang and their racketeering, money laundering and drug-related activities i...
Virginia Man Sentenced in Florida on Sex Trafficking, Child Prostitution Charges
Crime Blotter
JACKSONVILLE, FL—U.S. Attorney Brian A. Albritton announces that U.S. District Judge Marcia Morales Howard today sentenced Marvin Leigh Madkins (age 29, of Virginia) to 50 years in federal prison for sex trafficking of minors and transporting minors across state lines for prostitution. A feder...
Former Maryland Man Sentenced for Concealing from the INS His Employment by the Iraqi Government
Crime Blotter
BALTIMORE, MD—U.S. District Judge Richard D. Bennett sentenced Mouyad Mahmoud Darwish, age 48, formerly of Maryland, today to 15 months in prison, followed by two years of supervised release, for making a false statement in connection with an immigration matter, announced United States Attorne...
Seventy-Four Violent Street Gang Members Charged with Narcotics Violations
Crime Blotter
More than 1,000 police officers and federal agents executed dozens of arrest and search warrants this morning in a coordinated operation in which members of a violent street gang were taken into custody for their alleged roles in the widespread distribution of narcotics. The results of today´s...
Little Rock Man Pleads Guilty to Federal Sex Trafficking and Related Charges
Crime Blotter
WASHINGTON—Tommy Handy, aka "Tom Tom," waved indictment and pleaded guilty in federal court in Little Rock, Ark., to a federal charge of sex trafficking of an underage female, announced Thomas E. Perez, Assistant Attorney General for the Civil Rights Division, Jane W. Duke, U.S. Attorney for t...
Former U.S. Army Contracting Official Sentenced to 40 Months in Prison for Accepting Bribes
Crime Blotter
WASHINGTON—A former U.S. Army contracting official was sentenced today to 40 months in prison for accepting more than $80,000 in bribes in exchange for corruptly providing contract work to two Afghan trucking companies, announced Assistant Attorney General of the Criminal Division Lanny A. Bre...
Former Maryland Man Sentenced for Concealing from the INS His Employment by the Iraqi Government
Crime Blotter
BALTIMORE, MD—U.S. District Judge Richard D. Bennett sentenced Mouyad Mahmoud Darwish, age 48, formerly of Maryland, today to 15 months in prison, followed by two years of supervised release, for making a false statement in connection with an immigration matter, announced United States Attorne...
Shank Gets Prison Inmate 33 Months Extra Time
Crime Blotter
TUCSON, AZ—Joseph William Nichols, 31, of Tucson, was sentenced today by U.S. District Judge David C. Bury to 33 months in federal prison, to be served following his sentence for bank robbery. Nichols pleaded guilty on August 13, 2009 to possessing contraband in prison. Nichols was an inmat...
DHS Adjudications Officer Charged with Bribery
Crime Blotter
HOUSTON—Elliott R. Hernandez, 44, of Houston, a District Adjudications Officer with the Department of Homeland Security (DHS) - Citizenship and Immigration Services (CIS), has been charged with bribery, fraud in connection with a computer and receiving something of value in exchange for perfor...
Four Defendants Sentenced and One Pleads Guilty in Child Exploitation Cases
Crime Blotter
United States Attorney Karen P. Hewitt announced dispositions in five separate cases in federal court in San Diego involving child pornography. United States Attorney Hewitt stated that the number of prosecutions of child pornography cases prosecuted by the United States Attorney´s Office in S...
Former President/CEO of Valley State Bank Sentenced for Bank Theft
Crime Blotter
BIRMINGHAM—A federal judge Thursday sentenced a former bank president to 10 months in prison on charges he stole $171,913 from the bank where he worked, announced U.S. Attorney Joyce White Vance. U.S. District Judge R. David Proctor sentenced BOBBY SORRELLS, 72, of Hartford, and ordered him...
Treasury Designates North Korean Bank and Banking Official As Proliferators of Weapons
Crime Blotter
WASHINGTON – The U.S. Department of the Treasury today designated Amroggang Development Bank (Amroggang) as a proliferator of weapons of mass destruction under Executive Order (E.O.) 13382 for being owned or controlled by North Korea's Tanchon Commercial Bank (Tanchon). Treasury also today designate...
Former Top Ten Fugitive Sentenced to 45 Years in Prison
Crime Blotter
Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Division, announced that one-time Norte Valle Cartel kingpin and former FBI Top Ten fugitive Diego Montoya Sanchez, a/k/a ...
Twenty Charged in Connection with $26 Million Medicare Fraud Schemes
Crime Blotter
WASHINGTON—Twenty defendants, most of them residing in the Los Angeles area, have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than $26 million in fraudulent bills to the Medicare program, announced Assistant Attorney General of the Cr...
Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas
Crime Blotter
WASHINGTON—Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced to prison terms ranging from more than eight years to 20 years for conspiring to commit terrorist acts against Americans overseas, including U.S. military person...
Corrections Officer Sentenced to Life in Connection with Fatal Assault of Inmate
Crime Blotter
WASHINGTON—Erin Sharma, a former corrections officer with the Federal Bureau of Prisons, was sentenced today in federal court in Orlando, Fla., on federal civil rights charges related to the fatal assault of an inmate, announced Assistant Attorney General Thomas E. Perez of the Civil Rights Di...
A message from Senators Barbara Boxer and John Kerry.
Joseph Raglione
Gentle readers within this American Chronicle, Barbara Boxer is absolutely on the right path but she needs your help! Come to think about it, unless you like natural disasters, you need her help a great deal more than she needs yours, but who is quibling? It is way past the time to get serious about...
Environmental Protesters Could Face Charges For Action in Ottawa
Jared Church
Political Activism comes with a price.
Congress Must Stop Torture
David Swanson
ADD YOUR NAME TO THOSE OF 83 HUMAN RIGHTS GROUPS AND LEADERS
Money and Celebrity the New Substitute for Justice in America
Rev. Michael Bresciani
Is leftism rising to the defense of evil even as it sinks to the depths of hell? Perhaps this question would have made a better title for this article but why scare readers away with what may only be construed as preachers pious platitudes. America is busy with economic problems, the war in Afgh...
DICK CHENEY: HE WAS WRONG THEN AND HE IS WRONG NOW. BUT WE AMERICANS HAVE FINALLY LEARNED
Gary Ater
A request for more troops for Afghanistan sat on Cheney´s and Bush´s desks for 8 months before their political terms ended, and Cheney, in his recent speech, now has the gall to accuse President Obama, who is trying to decide on the right strategy, of....."dithering".....?
CRAPO CRIME VICTIMS BILL GOES TO FULL SENATE
Congressional Desk
Protects Main Funding Source for Domestic Violence, Sexual Assault Victims Washington, DC – Legislation introduced by Idaho Senator Mike Crapo and Senate Judiciary Committee Chairman Patrick Leahy (D-Vermont) that protects funds for programs that assist victims of domestic violence and sexual ass...
Biggest Buyer Housing Markets
Mike Colpitts
The biggest buyers housing market is forecast by Housing Predictor for 2010.
FOX CONTINUES TO PROVE THE WHITE HOUSE CLAIM THAT THEY DO NOT OFFER "REAL NEWS"
Gary Ater
As long as Fox continues its misinformation campaign and to sponsor and organize the right-wing organization´s "Tea Parties", Fox must then stop trying to market themselves as a real "News Network".
Laguna Beach food catering and wedding coordinator at Hotel Laguna was found murdered in his home
Michael Webster, Investigative Reporter
Laguna Beach Mayor Kelly Boyd told the media he was shocked when he heard news of the murder. "It's just so rare to hear about a murder in Laguna Beach," he said, adding that he can't recollect when the most recent murder took place in the city. Laguna Beach is a small, tight-knit community where neighbors look out for each other, Boyd said
Unholy things under holy mask
Salah Uddin Shoaib Choudhury
While everyone in the world are always in favor of protecting minority rights, it is also equally expected from the religious minorities in the world that they won´t use religious sentiment in covering any form of illegal activities, as some of the Hindu leaders in Dhaka [Bangladesh] have committed in the mentioned case.
Brought up on Decadent American Violence. Am I Tainted? Are You?
Patrick Lockyer
I did not give it a thought as a ten year old in Wales watching cowboys and Indians movies. The slaughter of the native was not an issue. The cowboy riding and shooting skills were the awesome feature. Sliding down the side of the horse and leaping aboard on the run.
Home Security Alarm Monitoring for Your Peace of Mind.
Martin Underwood
While there are many benefits to home security alarm monitoring, there are some downsides as well. The ongoing cost of having such security can be quite substantial and you may also consider being locked into a contract to be another downside. Why then is security alarm monitoring so popular?
Why do we abuse our closest? We are part of them, so why do you hurt them?
Donia S. Najar
Rape, abuse, treating one another unequally and losing one´s self steam. Today we live in a society that calls itself for modern and developed but still we continue having outrageous behavior and emotional instability from many of us. Why would we hurt one another? Why would we try to abuse one another? Is it the feeling of controlling and having the power over someone that is weaker or are we mentally sick and we try to deny it?
Surgical Technician - A Rewarding Career Option in the Health Care Industry
Subhash Kandpal
A surgical technician is a trained professional who plays a very vital role to any undergoing surgery. Though there may be slight variation in the role of a technician depending upon the different medical facilities within the United States.
Five Different Burglars, And How They Operate
John Cain
Because you can model your security precautions around their tactics, it is important to categorize the different types of burglars. Knowing the enemy always helps in any situation.
Preparing for the Unthinkable: a Home Invasion
John Cain
If an intruder has broken into your home, your security system will notify you with blaring sirens . But what then? Here are some tips to help you construct a plan to protect you and your family when the unthinkable happens.
Assessing the Future of the 2nd Amendment
Michael Ellement
The Supreme Court likely to extend further rights to gun owners.
IS CANADA'S PRIME MINISTER STEPHEN HARPER, DELIBERATELY BLOCKING CLIMATE CHANGE NEGOTIATIONS?
Joseph Raglione
P.M. Harper, A Bush of the North.
Health Insurance Companies Practice Discrimination Against Women. Have you got a story to tell?
Joseph Raglione
Women Pay More Than Men For Health Insurance.
American Jihad: Man Attempts to Provide Material Support to Terrorists
Jim Kouri, CPP
Tarek Mehanna, 27, was charged on Wednesday in federal court in Boston with conspiracy to provide material support to terrorists, according to reports obtained by the Terrorism Committee of the 14,000-member National Association of Chiefs of Police. The federal complaint alleges that, beginning...
ETHIOPIA-Meles Zenawi's latest "Intellectual for Hire" Exposes Himself
Sophia Tesfamariam
On my flight back from London, UK, I decided to catch up on my reading and began by going through some articles that were compiled for me by a friend. It was amongst the pile that I found the piece on Somalia by J. Peter Pham; it turned out to be yet another lazy analysis… I say lazy because his ent...
Mexican Drug Cartel bosses and Mex Federal Agent plead guilty
Michael Webster, Investigative Reporter
The remarkable thing about this case is one of the defendants as a high ranking cartel boss of Richard Padilla Cramer a former United States Government agent with ICE
Maryland Scientist Charged with Attempted Espionage
Crime Blotter
WASHINGTON—A Maryland scientist who once worked in varying capacities for the Department of Energy, the Department of Defense and the National Aeronautics and Space Administration has been arrested for attempted espionage, David Kris, Assistant Attorney General for National Security, Channing ...
Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme
Crime Blotter
WASHINGTON—Solomon Nathaniel of Sterling Heights, Mich., pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Terrence Berg of the Ea...
Former Accounting Supervisor Pleads Guilty to Embezzling $3.6 Million from Employer
Crime Blotter
HOUSTON—A former accounting supervisor for a Houston area chemicals company has pleaded guilty to embezzling more than $3.6 million from her employer, United States Attorney Tim Johnson announced today. Diana Simon, 49, of Sugar Land, Texas, appeared before United States District Judge Kenn...
Philadelphia Man Sentenced to 37 Months for Illegally Sending Money to Pakistan´s Swat Region
Crime Blotter
PHILADELPHIA—Habib Khan, 49, of Philadelphia, was sentenced today to 37 months in prison for crimes relating to his operation of an unlicensed money transmitting business, announced United States Attorney Michael L. Levy. Khan, a citizen of Pakistan, pleaded guilty last April, admitting that h...
Federal Inmate Sentenced for Possessing Weapon
Crime Blotter
BECKLEY, WV—A federal inmate serving a prison sentence at the Federal Correctional Institution in Beckley, West Virginia was sentenced today to 27 months' imprisonment for possessing a weapon inside the prison. Miguel Rodriguez, 33, of Brandenburg, Kentucky, previously pled guilty in June 2009...
Men Sentenced for Attempting to Defraud USAA Bank of $1.5 Million
Crime Blotter
NEWPORT NEWS, VA—Two men were sentenced today for operating an elaborate scheme seeking to defraud financial institutions—largely servicing military members—of approximately $1.5 million. Joseph M. Cherry, II, 29, of Norfolk, Va., was sentenced to 112 months in prison followed b...
Former Fumo Associate Pleads Guilty to Conspiring to Defraud Senate of Pennsylvania
Crime Blotter
PHILADELPHIA—S. Michael Palermo, 69, of Philadelphia, pleaded guilty today to conspiring with former State Senator Vincent Fumo to receive a contract from the Pennsylvania Senate Democratic Appropriations Committee ("SDAC"), under which Palermo received $287,000 in state funds between 1999 and...
Court Imposes Record Fine for Fraudulent Marketing of Bextra
Crime Blotter
BOSTON—PHARMACIA & UPJOHN COMPANY, INC., a subsidiary of Pfizer Inc ("Pfizer") today was sentenced today in federal court for a felony violation of the Food, Drug & Cosmetic Act, for misbranding the drug, Bextra, with the intent to defraud or mislead. PHARMACIA & UPJOHN COMPANY, INC. was sente...
Ohio Man Sentenced to Two Years in Federal Prison for Million Dollar Fraud Scheme
Crime Blotter
Nora R. Dannehy, United States Attorney for the District of Connecticut, announced that TIMOTHY P. HEIDEL, 53, of Kings Mills, Ohio, was sentenced today by Senior United States District Judge Peter C. Dorsey in New Haven to 24 months of imprisonment, followed by three years of supervised release, fo...
Hartford Gang Member Sentenced to Six Years in Federal Prison for Trafficking Cocaine, Heroin
Crime Blotter
Nora R. Dannehy, United States Attorney for the District of Connecticut, today announced that VICTOR ESTEVES, also known as "Gadget," 35, of Hillside Avenue, Hartford, was sentenced on Friday, October 16, by Senior United States District Judge Peter C. Dorsey in New Haven to 72 months of imprisonmen...
Former Naval Recruiter Sentenced for Attempted Sex Trafficking of a Child
Crime Blotter
Former Naval Recruiter Sentenced for Attempted Sex Trafficking of a Child Human Trafficking Rescue Project: Operation Guardian Angel KANSAS CITY, MO—Matt J. Whitworth, United States Attorney for the Western District of Missouri, announced that an Olathe, Kan., man was sentenced in fede...
Bay Area Resident Convicted in Retail Theft Crime Ring
Crime Blotter
OAKLAND, CA—Hassan Swaid was sentenced today to 78 months in prison for conspiring to purchase stolen merchandise from major retailers and shipping the stolen goods to out of state customers, and for structuring his finances to avoid currency transaction reports, United States Attorney Joseph ...
Former Maryland ROTC Teacher Pleads Guilty to Sex with Student
Crime Blotter
ALEXANDRIA, VA—Mark Allen Jackson, 43, of Alexandria, Va., pleaded guilty today to traveling across state lines to have sex with a high school student. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Joseph Persichini Jr., Assistant Director in Charge of the F...
Two MS-13 Gang Members Sentenced to Life in Prison for 2007 Murder
Crime Blotter
ALEXANDRIA, VA.—Two members of MS-13 were sentenced today to life in prison for killing a rival gang member outside the Cerro Grande restaurant in Springfield, Va. Another gang member, Jorge Parada, aka "Rama," 29, of Washington, D.C., was sentenced to 300 months in prison for conspiring to di...
Boca Raton Man Receives 293-Month Sentence in Multi-Million Dollar "Ponzi" Scheme
Crime Blotter
Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, and J. Thomas Cardwell, Commissioner, State of Florida, Office of Financial Regulation, announced that defendant Michael Riolo, 38, of Boc...
Bethesda Woman Sentenced in Mortgage Fraud Scheme
Crime Blotter
BALTIMORE, MD—U.S. District Judge J. Frederick Motz sentenced Kara McIntosh, age 47, of Bethesda, Maryland, today to three years in prison followed by three years of supervised release for mail fraud arising from the fraudulent purchase of properties in Maryland and the District of Columbia u...
Huntington Man Sentenced for Stealing Mail
Crime Blotter
HUNTINGTON, WV—Matthew D. Pennington, 29, of Huntington, West Virginia, was sentenced today by United States District Judge Robert C. Chambers to 27 months' imprisonment for aiding and abetting the theft of mail. Pennington pled guilty on April 27, 2009, admitting he helped take four bags of m...
R-Lynn Dean Littledog Pleads Guilty in U.S. Federal Court
Crime Blotter
Bill Mercer, United States Attorney for the District of Montana, announced today that during a federal court session in Great Falls on October 16, 2009, before U.S. District Judge Sam E. Haddon, R-LYNN DEAN LITTLEDOG, a 22-year-old resident of Browning, pled guilty to abusive sexual contact. Sentenc...
Twenty Charged in California in Connection with $26 Million Medicare Fraud Schemes
Crime Blotter
WASHINGTON—Twenty defendants, most of them residing in the Los Angeles area, have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than $26 million in fraudulent bills to the Medicare program, announced Assistant Attorney General of the Cr...
R-Lynn Dean Littledog Pleads Guilty in U.S. Federal Court
Crime Blotter
Bill Mercer, United States Attorney for the District of Montana, announced today that during a federal court session in Great Falls on October 16, 2009, before U.S. District Judge Sam E. Haddon, R-LYNN DEAN LITTLEDOG, a 22-year-old resident of Browning, pled guilty to abusive sexual contact. Sentenc...