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  1. #1
    Senior Member JohnDoe2's Avatar
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    FBI’s Top Ten News Stories for the Week Ending June 28, 2013

    FBI’s Top Ten News Stories for the Week Ending June 28, 2013

    Washington, D.C. June 28, 2013
    • FBI National Press Office (202) 324-3691


    1. Boston: Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier

      Dzhokhar A. Tsarnaev was charged by indictment with the use of a weapon of mass destruction resulting in death and conspiracy; bombing of a place of public use resulting in death and conspiracy; malicious destruction of property resulting in death and conspiracy; use of a firearm during and in relation to a crime of violence; use of a firearm during and in relation to a crime of violence causing death; carjacking resulting in serious bodily injury; interference with commerce by threats or violence; and aiding and abetting. Full Story
    2. New York: Man Pleads Guilty to Attempting to Provide Material Support to al Qaeda Affiliate

      A complaint and information were unsealed charging Justin Kaliebe, an American citizen and resident of New York, with attempting to travel to Yemen to join the foreign terrorist organization al Qaeda in the Arabian Peninsula. Full Story
    3. Dallas: Woman Indicted in Connection with Ricin Letters

      Shannon Guess Richardson was indicted and charged with threatening the president of the United States and mailing threatening letters to New York City Mayor Michael Bloomberg. Full Story
    4. San Diego: Man Charged with Obstructing Murder Investigation

      Brian Karl Brimager was indicted on charges that he obstructed justice and made false statements to law enforcement in connection with the investigation of former girlfriend Yvonne Baldelli’s suspected murder in Panama. Full Story
    5. Milwaukee: Sinovel Corporation and Three Individuals Charged in Wisconsin with Theft of AMSC Trade Secrets

      A manufacturer and exporter of wind turbines based in the People’s Republic of China; two employees of that manufacturer; and a former employee of a subsidiary of AMSC were charged with stealing trade secrets from AMSC and causing an alleged loss of more than $800 million. Full Story
    6. Indianapolis: Man Sentenced on Sextortion Charges

      Richard L. Finkbiner was sentenced to 40 years in federal prison for his role in a sexual exploitation and extortion scheme that targeted minors across the country. Full Story
    7. Portland: Couple Indicted on Charges Related to an Anti-Gay Assault

      George Allen Mason, Jr. and his wife, Saraya Sophia Lisa Gardner, were indicted on charges related to the assault of a 26-year-old gay man who was walking his dog with his boyfriend. Full Story
    8. Detroit: Former Police Officer Sentenced to Prison on Bribery Charges

      Craig Clayton, a former Highland Park Police officer, was sentenced to a year in prison for conspiring with three other police officers to commit extortion and protect a shipment of cocaine. Full Story
    9. Houston: Aryan Brotherhood of Texas Gang Member Sentenced to 150 Months in Prison

      James Marshall Meldrum, a member of the Aryan Brotherhood of Texas, was sentenced to 150 months in prison for his role in the gang’s criminal enterprise. Full Story
    10. Los Angeles: U.S. Immigration Official Named in Federal Indictment That Alleges Bribes Paid to Approve Applications for Citizenship and ‘Green Cards’

      Mai Nhu Nguyen was indicted on federal charges that allege she took thousands of dollars in bribes from three immigrants who were seeking either citizenship or lawful permanent resident status in the United States. Full Story






    FBI.gov is an official site of the U.S. government, U.S. Department of Justice
    http://www.fbi.gov/news/pressrel/press-releases/fbis-top-ten-news-stories-for-the-week-ending-june-28-2013
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    Senior Member JohnDoe2's Avatar
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    D.E.A. TOP STORY The Drug Enforcement Administration's statement regarding the arrest of four individuals in connection with the murder of Special Agent Terry Watson in Bogota, Colombia:
    JUNE 25 (WASHINGTON)
    “The Drug Enforcement Administration is grateful for the outstanding work of the Colombian National Police, the Special Investigative Unit and the Attorney General’s Office that led to the swift arrest of these suspects,” said DEA Administrator Michele M. Leonhart. “We will never forget Special Agent Watson and his sacrifice, as well as all those who have given their lives for the rule of law. We salute the brave and expeditious work of Colombian law enforcement and we look forward to justice being served.”
    READ MORE MORE TOP STORIES

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    Senior Member JohnDoe2's Avatar
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    A.T.F. NEWS





    >> PRESSROOM
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    Senior Member JohnDoe2's Avatar
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    NO AMNESTY

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    Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme(13-744)
    Friday, June 28, 2013
    A federal jury today convicted four individuals for their participation in a Medicare fraud scheme involving nearly $70 million in fraudulent billings by Hollywood Pavilion (HP), a mental health care hospital.
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    Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank(13-743)
    Friday, June 28, 2013
    Scott N. Powers, the former CEO of Arizona-based mortgage loan originator American Mortgage Specialists Inc. (AMS), and David McMaster, a former officer of AMS, were sentenced today to serve 96 and 188 months in prison, respectively, for their roles in a $28 million scheme to defraud North Dakota-based BNC National Bank.
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    Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account(13-742)
    Friday, June 28, 2013
    Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Pius Kampfen of Mill Valley, Calif., pleaded guilty today to an information charging him with willful failure to file the required reports of foreign bank accounts (FBAR) for a Swiss bank account he controlled.
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    Owner of Landscaping Business in Freeport, N.Y. Pleads Guilty to Tax Evasion(13-741)
    Friday, June 28, 2013
    The Justice Department and the Internal Revenue Service (IRS) announced today that Lawrence Garafola, a resident of Poway, Calif., pleaded guilty to tax evasion.
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    Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor(13-740)
    Friday, June 28, 2013
    Attorney General Eric Holder today issued the following statement regarding the United States Office of Personnel Management (OPM) guidance to Federal agencies.
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