Blog Posts in January, 2011
Posted on Jan 31, 2011 By admin
In Los Angeles, California, the former director of construction for Huntington Memorial Hospital was arrested on federal mail fraud arising from his role in a construction kickback scheme that brought ...
Continue reading "Huntington Memorial Hospital Official Arrested on Federal Mail Fraud Charges" »
Posted on Jan 26, 2011 By admin
In a case aimed at stopping the flow of United States weapons to the Mexican drug war, federal authorities indicted 20 men on charges of buying an estimated 700 weapons in Arizona and conspiring to ...
Continue reading "20 Arrested in Federal Gun Smuggling Case" »
Posted on Jan 24, 2011 By admin
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ...
Continue reading "Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California" »
Posted on Jan 21, 2011 By admin
A San Diego FBI Special Agent in Charge announced the arrest of United States Border Patrol Agent Marcos Gerardo Manzano, Jr., and Jose Alfredo Garrido-Morena, as a result of an investigation ...
Continue reading "Border Patrol Agent Arrested for Harboring Illegal Aliens & Making False Statement" »
Posted on Jan 18, 2011 By admin
The co-founder of a criminal enterprise known as the Tran Organization pled guilty in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of ...
Continue reading "Man Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States" »
Posted on Jan 13, 2011 By admin
In Riverside, California, a former official with Chase Bank has been found guilty of disclosing the existence of a suspicious activity report (SAR) filed with federal officials, and then soliciting ...
Continue reading "Former Chase Bank Official Convicted of Bank Bribery" »
Posted on Jan 10, 2011 By admin
In San Jose, California, former FBI employee pled guilty in federal court in San Jose to making false statements to a government agency. Rachelle Thomas-Zuill admitted during her plea agreement that ...
Continue reading "Former FBI Employee Pleads Guilty to Making False Statements to a Government Agency" »
Posted on Jan 7, 2011 By admin
In Fresno, California, a United States District Judge sentenced Steven Patrick Arthur, of Porterville, to 120 years in prison for sexual exploitation of a minor. Should Arthur ever be released from ...
Continue reading "California Man Sentenced to Federal Prison for Sexual Exploitation of Minors" »
Posted on Jan 6, 2011 By admin
In Sacramento, California, a United States attorney announced that Melissa Villegas, of Sacramento, the last defendant in a mortgage fraud scheme, pled guilty to conspiracy to commit mail fraud. Rick ...
Continue reading "Sacramento, California Woman Pleads Guilty in Mortage Fraud Scheme" »