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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2011
It’s not enough to have a clearly defined mission and set of priorities.
Managing an organization as large and complex as the FBI—and turning it into the intelligence-driven, threat-based entity it needs to be in the 21st century—requires a definitive strategy. That’s where ourStrategy Management System, or SMS, comes in. SMS is a … Continue reading
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Top Ten Fugitive James ‘Whitey’ Bulger Arrested
FBI Agents have arrested Top Ten Fugitive, James J. “Whitey” Bulger, and his companion, Catherine Greig, in California. Recent publicity produced a tip which led agents to Santa Monica, California, where they located both Bulger and Greig at a residence … Continue reading
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Former Hamtramck Police Officer Pleads Guilty to Divulging Federal Wiretap During Highwaymen Motorcycle Club Investigation
A former Hamtramck police officer, and federal Drug Enforcement Administration (DEA) task force officer, Randall Hutchinson pleaded guilty yesterday to one count of providing notice of a federal wiretap to the former Downriver Chapter President of the Highwaymen Motorcycle Club … Continue reading
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Phoenix Real Estate Investor Pleads Guilty to $50 Million Mortgage Fraud Scheme
PHOENIX—Brett Matheson, 46, pleaded guilty on Monday in federal court to conspiracy to commit wire fraud in a $50 million mortgage fraud scheme based in Phoenix. Two others have also entered guilty pleas and are awaiting sentencing.The case against Matheson … Continue reading
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Manhattan U.S. Attorney Charges Man with Murdering Members of the United States Air Force in Germany
PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director-In-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and RAYMOND W. KELLY, the Police Commissioner of the … Continue reading
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Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme
WASHINGTON—The former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced today to 40 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. At one … Continue reading
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Former Weslaco ISD Trustee Convicted of Accepting Bribe for School Renovation Project
A former trustee for the Weslaco Independent School District (WISD) has pleaded guilty to accepting a bribe in exchange for using his official capacity to influence the award of a contract on a school renovation project, United States Attorney José … Continue reading
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Oklahoma Man Pleads Guilty to Kidnapping Women Also Admits Illegal Use of Firearm and Robbery Charges
An Oklahoma man pled guilty on June 16, 2011, to Kidnapping (two counts), Carrying and Use of a Firearm During a Crime of Violence, and Interference with Commerce by Robbery, in the United States District Court for the Southern District … Continue reading
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Richard A. McFeely Special Agent in Charge, Baltimore Office Federal Bureau of Investigation
Good morning, Chairman Leahy and Senator Coons. Thank you for the opportunity to appear before you today to discuss the FBI’s coordination with federal, state, and local law enforcement here in Wilmington and across the country. Since September 11, 2001, … Continue reading
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Camano Island Man Pleads Guilty to Multi-State Crime Spree Colton Harris-Moore Pleads Guilty and Forfeits Any Proceeds from His Story
COLTON HARRIS-MOORE, 20, of Camano Island, Washington, pleaded guilty today in U.S. District Court in Seattle to seven charges in connection with his lengthy crime spree in the Pacific Northwest and across the United States to Indiana, ending in the … Continue reading
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