List/Grid Tag Archives: city
Arizona State Representative Charged with Bribery, Fraud, Attempted Extortion, and Making False Statements
WASHINGTON—A member of the Arizona House of Representatives was charged today by a federal grand jury in the District of Arizona with bribery, fraud, attempted extortion, and false statements in connection with receiving more than $6,000 in tickets to sporting and special events while serving as a Tempe, Arizona City Council councilmember and member-elect of the Arizona House, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Special Agent in Charge James L.
FBI, NYPD Return Queens Murder Suspect to New York After More Than 20 Years on the Run
This evening, Nikolay Natividad returned to New York accompanied by FBI agents and NYPD detectives after more than 20 years on the run. Mr.
Ohio Man Faces Federal Indictment in Utah for Hacking into Utah Law Enforcement Websites
SALT LAKE CITY—John Anthony Borell III, age 21, of Toledo, Ohio, is charged with two counts of computer intrusion in a federal indictment unsealed Monday morning in Salt Lake City. The indictment alleges Borell hacked into protected computers without authorization on two occasions in January and intentionally caused damage to servers hosting websites for two Utah law enforcement agencies.
New York Man Found Guilty of 2007 Connecticut Home Invasion
David B. Fein, United States Attorney for the District of Connecticut; Kimberly K.
Cruise Ship Employee Pleads Guilty to Sexual Abuse of a Minor
BALTIMORE—Fabian Palmer, age 25, a Jamaican national employed on a cruise ship, pleaded guilty today to sexual abuse of a minor while on board the ship. The guilty plea was announced by United States Attorney for the District of Maryland Rod J.
Four Former NYPD Officers Plead Guilty in Manhattan Federal Court to Participating in Conspiracies to Transport Firearms and/or Stolen Goods
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that former New York City Police Department (“NYPD”) officers GARY ORTIZ, JOSEPH TRISCHITTA, JOHN MAHONEY, and RICHARD MELNIK pled guilty to engaging in conspiracies to transport firearms and/or stolen goods across state lines. Associates MICHAEL GEE and ERIC GOMER also pled guilty to participating in a scheme to transport stolen goods interstate, and GEE pled guilty to participating in a conspiracy to sell a firearm to an out-of-state resident.
Retired NYPD Officer Convicted in Manhattan Federal Court of Conspiring to Distribute Narcotics
Preet Bharara, the United States Attorney for the Southern District of New York, announced that ALFREDO RIVERA, a retired New York City Police Department (“NYPD”) officer, was found guilty yesterday on both counts of an indictment that charged him with participating in a conspiracy to distribute cocaine and using, carrying, and possessing a firearm in connection with that conspiracy. The verdict came following a four-day jury trial in Manhattan federal court before U.S.
Tennessee Man Sentenced to 15 Years’ Imprisonment for Production and Transportation of Child Pornography
PANAMA CITY, FL—Timothy Wayne Pollock, 41, of Hermitage, Tennessee, was sentenced today to serve 180 months in federal prison for producing and transporting child pornography. In January 2011, while visiting Panama City Beach, Florida, Pollock used a minor to engage in sexually explicit activity for the purposes of producing a visual depiction and subsequently transported those images of child pornography back to Tennessee.
Robbery of Bank of Oklahoma Branch in Midwest City
OKLAHOMA CITY—James E. Finch, Special Agent in Charge of the Federal Bureau of Investigation in Oklahoma, announced the robbery of the Bank of Oklahoma, 1500 South Midwest Boulevard, Midwest City, Oklahoma.
Husband and Wife Plead Guilty to Roles in Conspiracy to Embezzle from City of Garland, Texas
DALLAS—Two of the seven defendants charged in a conspiracy to embezzle funds from the City of Garland, Texas, Duane Milford Stailey, 44, and his wife, Sharon Ware Stailey, 45, both of Leonard, Texas, pleaded guilty this morning before Chief U.S. District Judge Sidney A.