1. FBI Headquarters: FBI Launches Hiring Blitz to Fill Over 2,100 Vacancies
The
FBI announced a hiring initiative aimed at filling its most critical
vacancies. With a hiring goal of over 2,100 professional staff
positions, the FBI has implemented this aggressive initiative to fill
jobs located throughout its field offices and Headquarters divisions. Full Story
2. Washington Field: Former Executive Pleads Guilty to Bribing Foreign Government Officials
Mario Covino, an Italian citizen and resident of Irvine, CA, pled
guilty to conspiring to make approximately $1 million in corrupt
payments to foreign government officials for the purpose of securing
business for an Orange County valve company from state-owned
enterprises in several countries, including Brazil, China, India,
Korea, Malaysia and the United Arab Emirates, in violation of the
Foreign Corrupt Practices Act. Full Story
3. Baltimore: Former Bank Manager Sentenced in D.C. Property Tax Refund Scheme
Former bank manager Walter Jones was sentenced to 78 months in prison
for conspiracy to commit money laundering in connection with a property
tax refund scheme in which over $48 million was stolen from the
District of Columbia Office of Tax and Revenue. Jones was ordered to
pay restitution of more than $17.9 million. Full Story
4. Phoenix: Army Private Arrested for Taking Bribes
U.S. Army Private First Class Christina M. Swenson was arrested by the
FBI and charged by federal criminal complaint with bribery of a public
official. Swenson is assigned to the USO Lounge at the Tucson
International Airport where her primary official duty is to assist
soldiers to obtain transportation from the airport to Fort Huachuca.
Swenson allegedly accepted bribes in exchange for steering military
personnel to particular transportation companies. Full Story
5. Chicago: One World Capital Group Principals Arrested for $15 Million Fraud
Charles G. Martin and John E. Walsh, both principals of collapsed
foreign currency trading firm One World Capital Group, LLC, were
arrested on federal wire fraud charges for allegedly operating a scheme
in which they diverted millions of dollars to themselves to finance
lavish lifestyles, including participating in the financing of a movie,
and caused customers to lose approximately $15 million. Full Story
6. New York: Three Indicted For Federal Hate Crime Conspiracy
An indictment was unsealed in Brooklyn federal court charging three
Staten Island men—Ralph Nicoletti, Michael Contreras, and Brian
Carranza—with conspiring to assault African-American residents of
Staten Island in retaliation for President-Elect Barack Obama’s
election victory. Full Story
7. Richmond: Former COO Pleads Guilty in $132 Million Fraud Scheme
Laura Coleman, a former COO of Investment Properties of America, based
in Richmond, VA, pled guilty to conspiring to commit mail and wire
fraud and to making a material false statement to federal investigators
in connection with a $132 million scheme to defraud clients of funds
allegedly held in trust. Full Story
8. Columbia: Former SC Highway Patrol Trooper Pleads Guilty to Civil Rights Violation
John B. Sawyer, a former trooper with the South Carolina Highway
Patrol, pled guilty in federal court in Charleston, South Carolina, to
using excessive force during an arrest. Sawyer acknowledged that he
abused his authority as a law enforcement officer when he unnecessarily
and repeatedly kicked the head and neck area of a man who had been
apprehended in Sumter County after a chase on Interstate 95. Full Story
9. Atlanta: Retired Army Major Pleads Guilty in Bribery Scheme Involving DOD Contracts in Kuwait
Christopher H. Murray, a retired U.S. Army major, pled guilty to
charges of bribery and making a false statement arising out of his
activities as both a contracting specialist and a contracting officer
at Camp Arifjan, Kuwait, from 2005 through 2007. Full Story
10. Houston: U.S. District Court Judge Charged with Aggravated Sexual Abuse and Abusive Sexual Contact
A
federal grand jury in Houston returned a superseding indictment
charging U.S. District Judge Samuel B. Kent with aggravated sexual
abuse, abusive sexual contact, and obstruction of justice. Kent was
previously indicted in August 2008 on one count of attempted aggravated
sexual abuse and two counts of abusive sexual contact of a clerk’s
office employee. Full Story
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