October 2010
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FBI News


Recent Headlines
Six Indicted in Human Trafficking Scheme that Exp... FBI Extra
Six individuals were charged in Honolulu, Hawaii with engaging in a conspiracy to commit forced labor and document servitude. The defendants allegedly coerced the labor and services of approximately 400 Thai nationals brought by the defendants to the U.S. from Thailand to work on farms across the country under the U.S. federal agricultural guest worker program.
 
Polar Air Cargo LLC to Plead Guilty, Pay $17.4 Mi... FBI Extra
Polar Air Cargo LLC has agreed to plead guilty and to pay a $17.4 million criminal fine for its role in a conspiracy to fix the cargo rates charged to certain customers for international air cargo shipments between the United States and Australia.
 
Founder and President of Medical Equipment Compan... FBI Extra
Charles K. Schwartz, the founder and president of Allied Health Care Services Inc., an Orange, New Jersey durable medical equipment corporation, was charged with fraudulently obtaining more than $87 million from banks based on phony lease agreements.
 
Minnesota Man Pleads Guilty to Operating $80 Mill... FBI Extra
Corey N. Johnston, of Lakeville, Minnesota, pled guilty to operating a Ponzi scheme that defrauded at least 17 lenders in Minnesota and several other states. According to the government's investigation, the lenders suffered losses in excess of $79 million.
 
Six Indicted in Human Trafficking Scheme that Exp... FBI Press Releases
Six individuals were charged in Honolulu, Hawaii with engaging in a conspiracy to commit forced labor and document servitude. The defendants allegedly coerced the labor and services of approximately 400 Thai nationals brought by the defendants to the U.S. from Thailand to work on farms across the country under the U.S. federal agricultural guest worker program.
 
Former Engineering Firm Exec Sentenced in Texas f... FBI Press Releases
Christopher McCullough, currently of Frederic, Colorado and formerly of Houston, Texas, was sentenced to 51 months in prison for his embezzlement of more than $3 million while serving as the chief financial officer of LJA Engineering, a Houston-based company.
 
Military Contract Employee Guilty in Bribery Sche... FBI Press Releases
Dorothy Ellis, of Texas City, Texas, a former senior employee of a U.S. military contractor, pled guilty to conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait.
 
Polar Air Cargo LLC to Plead Guilty, Pay $17.4 Mi... FBI Press Releases
Polar Air Cargo LLC has agreed to plead guilty and to pay a $17.4 million criminal fine for its role in a conspiracy to fix the cargo rates charged to certain customers for international air cargo shipments between the United States and Australia.
 
Georgia Police Officer Guilty of Public Corruptio... FBI Press Releases
Lucius T. Solomon, III, of Atlanta, Georgia, formerly an officer with the Atlanta Police Department, pled guilty to corruption and drug charges in connection with providing protection in exchange for money for what he believed to be multi-kilogram cocaine deals.
 
Claims of Being Stranded Swindles Consumers Out o... IC3 News
 
Fraudulent Telephone Calls Allowing Fraudsters Ac... IC3 News
 
International Mass Marketing Fraud Brochure IC3 News
 
2010 Census IC3 News
 
IC3 2009 Annual Report on Internet Crime Released IC3 News
 



 

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