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05-10-2013, 03:37 PM #1
FBI’s Top Ten News Stories for the Week Ending May 10, 2013
FBI.gov is an official site of the U.S. government, U.S. Department of JusticeFBI’s Top Ten News Stories for the Week Ending May 10, 2013
Washington, D.C. May 10, 2013
- FBI National Press Office (202) 324-3691
- New York: Tunisian Man Charged with Visa Fraud Related to Terrorism
Ahmed Abassi is alleged to have fraudulently applied for a work visa in order to remain in the United States to facilitate an act of international terrorism. Full Story - Chicago: Taiwanese Father and Son Arrested for Allegedly Violating U.S. Laws to Prevent Proliferation of Weapons of Mass Destruction
Hsien Tai Tsai, aka “Alex Tsai,” a resident of Taiwan whom the U.S. government has linked to the supply of weapons machinery to North Korea, and his son, Yueh-Hsun Tsai, aka “Gary Tsai,” who resides in suburban Chicago, are facing charges for allegedly conspiring to violate U.S. laws designed to thwart the proliferation of weapons of mass destruction. Full Story - New York: State Senator from Brooklyn Charged with Embezzlement and Obstruction of Justice
John Sampson has indicated that he illegally diverted the stolen funds to pay expenses arising from his unsuccessful run for Kings County District Attorney in 2005. Full Story - Miami: State Corrections Officer Pleads Guilty to Identity Theft Charges Bernard Beliard, a former employee of the South Florida Reception Center, used his official law enforcement position to access and sell personal identifying information of inmates. Full Story
- Baltimore/Las Vegas/New York: Pimp Convicted in Maryland for Sex Trafficking, Kidnapping, and Gun Crimes Jeremy Naughton, aka “Jerms Black,” kidnapped young women; held them against their will; and used violence, sexual abuse, and threats to compel them to work for him as prostitutes. Full Story
- San Antonio: Former Senior Executive of ArthroCare Corporation Pleads Guilty in $400 Million Securities Fraud Scheme
David Applegate admitted to defrauding the medical device company’s shareholders and members of the investing public by falsely inflating earnings. Full Story - Detroit: Leader of Arson Ring Sentenced to 137 Years in Prison
Ali Darwich, along with eight co-defendants, burned down numerous houses and businesses, committed insurance fraud, and submitted false claims for reimbursement. Full Story - San Antonio: Four Convicted in Multi-Million-Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, and Bribery
The brother of purported Los Zetas leaders, a Mexican businessman, a horse trainer, and a purchasing agent were found guilty for their roles in a complex conspiracy to launder the proceeds to purchase, train, breed, and race American quarter horses in the United States. Full Story - Albuquerque: Twenty-Nine Facing Federal Drug Trafficking Charges Based on a Multi-Agency Investigation
The defendants were charged in 13 criminal complaints with distributing cocaine, heroin, methamphetamine, and marijuana in and around southern Doña Ana County. Full Story - Minneapolis: The Man-in-Black Bank Robber Pleads Guilty to Multiple Holdups
Mark Edward Wetsch admitted responsibility for 31 bank robberies he committed in Minnesota in 2011. Full Story
http://www.fbi.gov/news/pressrel/press-releases/fbis-top-ten-news-stories-for-the-week-ending-may-10-2013NO AMNESTY
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05-10-2013, 03:40 PM #2
D.E.A. LATEST NEWS
MORE NEWSNO AMNESTY
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05-10-2013, 03:43 PM #3
A.T.F. NEWS Niagara Falls Man Pleads Guilty to Weapons Possession and Witness Tampering Charges
Posted on 05/10/13
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Rodriguez Brown, 35, of Niagara Falls, N.Y., pleaded guilty before Chief U.S. District Judge William M. Skretny, to being a felon in possession of a firearm and witness tampering. The charges carry a a...
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St. Johnsbury Firearms Dealer Charged with Tax and Gun Crimes
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61 Defendants Charged with Illegal Firearms, Drugs in ATF-KCPD Undercover Operation Roundup Targets Violent Crime in KC
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Cedar Rapids Felon and Drug User Sentenced to Almost 6 Years in Prison for Unlawful Possession of a Firearm
>> PRESSROOM
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HISTORY
Prohibition Agent Eugene Jackson (1897-1932)
Remembering a Prohibition Agent Killed in the Line of Duty – Read the story of Eugene Jackson, the first known African-American prohibition agent killed in the line of duty.
>> MORE ATF HISTORYNO AMNESTY
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05-10-2013, 03:46 PM #4
Headlines News coverage of the U.S. Marshals
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05-10-2013, 10:18 PM #5
John Doe:
Thanks for posting all the LEO articles and links in one place. Now I don't have to go to all the sites today to see what is going on.
redpony
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05-11-2013, 03:32 PM #6NO AMNESTY
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Illegal Alien Arrested in Crash That Killed Staffer of Democrat...
04-18-2024, 09:31 PM in Americans Killed By illegal immigrants / illegals