Archive for April, 2008

Kansas Woman Pleads Guilty to Coercing Prostitution

Wednesday, April 30th, 2008

Hongmei Madole, also known as Hongmei Zhou, the owner of a massage parlor in Olathe, Kansas, pled guilty to inducing persons to travel across state lines and national borders to engage in prostitution and illegal sexual services.

Via: FBI in the News

Minnesota Man Sentenced for Sexually Abusing a Minor

Wednesday, April 30th, 2008

Simon Anthony White, Jr., of Red Lake, Minnesota, was sentenced to 12 years in prison and lifetime supervised release for sexually abusing a 15-year-old girl.

Via: FBI in the News

Massachusetts Man Sentenced in Extortion Attempt

Wednesday, April 30th, 2008

Larry W. Crites, of Taunton, Massachusetts, was sentenced to two years in federal prison for trying to extort money from two men in the Taunton area at the behest of another individual.

Via: FBI in the News

Massachusetts Exec Sentenced on Money Laundering and Tax Charges (pdf)

Wednesday, April 30th, 2008

Frank P. Magliochetti, of North Andover, Massachusetts, the former CEO of Med Diversified, Inc., a home health care company, was sentenced for money laundering and filing a false tax return.

Via: FBI in the News

AP IMPACT: Prosecutors demand more witness-protection money (AP)

Wednesday, April 30th, 2008

Maurice Pulley Sr., is seen with a picture of his son Maurice Pulley Jr., Friday, April 25, 2008, in Greendale, Wis. (AP Photo/Morry Gash)AP - Maurice Pulley agreed last fall to testify against the thug accused of shooting him in the face in an argument over a parking spot. But before Pulley ever took the stand, two gunmen ran up to him and killed him in his mother’s driveway.

Via: Yahoo! News: Crimes and Trials News

January date set for trial in Miami terrorism case (AFP)

Wednesday, April 30th, 2008

This photo released by the US Department of Justice shows Narseal Batiste. The third trial of the Florida men charged with plotting to destroy buildings with Al-Qaeda support will begin on January 6, 2009, a US federal judge announced Wednesday.(AFP/DoJ-HO/File)AFP - The third trial of the Florida men charged with plotting to destroy buildings with Al-Qaeda support will begin on January 6, 2009, a US federal judge announced Wednesday.

Via: Yahoo! News: Crimes and Trials News

Official: Abuse of FLDS boys possible

Wednesday, April 30th, 2008

Child Welfare officials say that there is a history of physical injuries to the children at the Texas polygamist ranch. NBC's Don Teague reports.  (MSNBC)Texas officials said Wednesday that they’re investigating the possible sexual abuse of some young boys taken from a polygamist sect’s ranch, as well as broken bones among children.

Via: MSNBC.com: Crime & courts

Florida Dermatologist Convicted of Medicare Fraud

Wednesday, April 30th, 2008

A federal jury in Miami, Florida convicted dermatologist Ana Caos, M.D., on all charged counts, including; conspiracy to defraud the U.S. government, to cause the submission of false claims to Medicare, and to solicit and receive kickbacks; and conspiracy to commit health care fraud.

Via: FBI in the News

3 bodies add to Chicago’s violence

Wednesday, April 30th, 2008

Chicago police doing a well-being check at a South Side home discovered three people apparently shot to death.

Via: MSNBC.com: Crime & courts

Unlicensed Loan Officer Sentenced in California

Wednesday, April 30th, 2008

Sennett H. Swift, an unlicensed loan officer from Sacramento, California, was sentenced to 15 months in federal prison for bank fraud and money laundering.

Via: FBI in the News