Thread: FBI’s Top Ten News Stories for the Week Ending June 7, 2013

FBI’s Top Ten News Stories for the Week Ending June 7, 2013 Washington, D.C. June 07, 2013 FBI National Press Office (202) 324-3691 Headquarters: Preliminary Annual Crime Statistics for 2012 Released The Preliminary Annual Uniform Crime Report is based on information the FBI gathered from 13,770 law enforcement agencies that submitted six to 12 comparable months of data for both 2011 and 2012. Full Story Dallas: Texas Woman Arrested for Mailing Threatening Communications Shannon Richardson is alleged to have mailed letters containing toxin ricin to President Barack Obama and Mark Glaze in Washington, D.C. and to Mayor Michael Bloomberg in New York City. Full Story Newark: Leader in $200 Million International Stolen Data Ring Charged as Part of Worldwide Takedown Vietnamese citizen Duy Hai Truong is alleged to have defrauded financial institutions as part of a massive scheme in which information relating to more than 1.1 million credit cards issued in the United States and Europe was stolen and resold. Full Story Pittsburgh: Couple Pleads Guilty in Computer Hacking Case In retaliation for being fired from a law firm, Alyson Cunningham and her husband, Jonathan, engaged in a scheme to hack into the firm’s server and install malware. Full Story Charlotte: Former State Representative Convicted for Theft from a Non-Profit and Money Laundering Stephen A. Laroque was found guilty on all 12 counts involving false statements to cover up a scheme and filing false tax returns. Full Story Philadelphia: Two Former Police Officers Indicted in Robbery Case Jonathan Garcia and Sydemy Joanis are alleged to have conspired to rob suspected drug dealers of the cash proceeds of their narcotics trafficking while on active duty. Full Story New Haven: New York Woman Pleads Guilty to Newtown Fundraising Fraud Nouel Alba used Facebook, e-mail, text messages, and telephone calls to falsely claim to be the aunt of a child killed in the shooting in order to solicit donations on the pretext that she was collecting for a “funeral fund.” Full Story Birmingham: Six People, State Inmate Charged in Tax Refund Scheme Shermaine German, charged as the leader of the conspiracy, was an inmate at Donaldson Correctional Facility when he allegedly obtained the names, birth dates, and Social Security numbers of other people, often fellow inmates, and used their information to create false income tax returns. Full Story Buffalo: Michigan ‘Doctor’ Pleads Guilty to Health Care Fraud Fitzgerald Anthony Hudson never received his medical degree and was not licensed when he was employed at Jones Memorial Hospital and treated a 5-year-old child who subsequently died shortly after. Full Story Los Angeles: Sixteen Charged for Roles in Long Beach-Area Drug Trafficking Conspiracy Members and associates of the Mexican Mafia-affiliated Longos street gang were charged for their roles in a methamphetamine distribution network. Full Story

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http://www.fbi.gov/news/pressrel/press-releases/fbis-top-ten-news-stories-for-the-week-ending-june-7-2013

D.E.A. LATEST NEWS

JUN 03	(MADISON, Wis.) 24th Member of Cocaine Distribution Conspiracy Sentenced
JUN 03	(BROWNSVILLE, Texas) Man Sentenced to Nearly 12 Years for Drug Trafficking
JUN 03	(NASHVILLE, Tenn.) Twenty-Four Defendants Indicted on Federal Drug Charges
JUN 03	(MEDFORD, Ore.) Oregon Martial Arts Instructor Sentenced to Prison on Marijuana Charges
JUN 03	(GRAND RAPIDS, Mich.) Major Traffickers with Ties to the Sinaloa Cartel Sentenced in Michigan

MORE NEWS

A.T.F. NEWS

• Milford, Indiana Woman Sentenced in Guns and Drug Case
  Posted on 06/07/13
  Fort Wayne, Indiana – The United States Attorney David Capp announced that Jennifer Santiago, 33, of Milford, Indiana, was sentenced by District Judge Theresa L. Springmann to serve 135 months imprisonment and 3 years of supervised release after pleading guilty to the felony ...
  >> FULL STORY
  

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• 06/07/13
  Waterbury Crack Dealer Sentenced to 27 Months in Federal Prison
  
• 06/07/13
  Mulberry Man Sentenced to 30 Years in Federal Prison for Drug Trafficking
  
• 06/07/13
  Delano Man Indicted for Robbing Buffalo McDonald’s
  
• 06/07/13
  Final Defendant in Idaho Meth Trafficking Conspiracy Sentenced to Life in Prison

>> PRESSROOM

Headlines News coverage of the U.S. Marshals

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	Marshals Most Wanted Eddie Vaughn

http://www.alipac.us/f12/ices-top-5-...2013-a-280378/

http://www.alipac.us/f9/tsa-week-rev...s-week-280375/