List/Grid Tag Archives: undercover
Suit: Officer Demoted After Reporting Supervisor Misconduct
advertisement A Chicago police officer has filed suit against the department and three of his supervisors, complaining that one of those supervisors, his sergeant, falsified time records as compensation for rehab work he did on the sergeant’s Michigan summer home. Officer Anthony Hernandez, an undercover narcotics officer, says he took time off to do the work in the summer of 2011.
Pontiac City Council Member and Associates Charged with Conspiracy, Bribery, Drug Trafficking, and Aiding and Abetting
Pontiac City Councilman Everett Seay was one of three defendants charged with multiple counts of conspiracy to commit bribery, bribery, drug-related offenses, and aiding and abetting, United States Attorney Barbara L. McQuade.
Massachusetts Man Agrees to Plead Guilty to Plotting Attack on Pentagon and U.S. Capitol and Attempting to Provide Material Support to Terrorists
BOSTON—In a written agreement filed today in U.S. District Court in Boston, Rezwan Ferdaus, aka Dave Winfield, aka Jon Ramos, has agreed to plead guilty to attempting to damage and destroy a federal building by means of an explosive and attempting to provide material support to terrorists.
Chicago Man Sentenced for Traveling to Have Sex with 11-Year-Old Girl
ATLANTA—MICHAEL ISACSON, 67, of Chicago, Illinois, was sentenced today before United States District Court Judge Charles A. Pannell, Jr.
Eight Defendants Charged as Part of an Identity Theft Tax Refund Undercover Operation
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V.
Former Houston Police Department Officer Handed 15-Year Sentence
HOUSTON—Former Houston Police Officer Leslie Aikens has been sentenced to 188 months in prison following his convictions on charges of public corruption, United States Attorney Kenneth Magidson announced today. Aikens was convicted by a Houston federal jury on November 15, 2011, following two days of trial and less than two hours of deliberation.
Former Hagerstown Man Pleads Guilty to Sexually Exploiting a Minor to Produce Child Pornography
BALTIMORE—Roger Allen Repp, III, age 45, formerly of Hagerstown, Maryland, pleaded guilty today to sexually exploiting a minor to produce child pornography. The guilty plea was announced by United States Attorney for the District of Maryland Rod J.
Columbia County Man Sentenced to 33 Months in Federal Prison for Possession of Child Pornography
JACKSONVILLE, FL—United States Attorney Robert E. O’Neill announced today that United States District Judge Timothy J.
Norcross Man Arrested on Child Molestation Charges
ATLANTA—Special Agent in Charge (SAC) Brian D. Lamkin announces, on behalf of the FBI’s Northwest Georgia Safe Child Task Force, the following arrest at Ringgold, Georgia: Anuer Landaverde, 22 years of age, of Norcross, Georgia, was arrested on Friday, January 27, 2012, by FBI agents and task force officers after coming to the attention of undercover officers on the Internet.
Houston Man Enters Guilty Plea to Transporting a Woman for Commercial Sex
HOUSTON—Jerald Bland aka “Moe Betta,” 30, of Houston, has pleaded guilty to one count of transportation, United States Attorney Kenneth Magidson announced today. Bland admitted to transporting a woman to Louisiana intending that she engage in prostitution.