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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2011
Mayor of Port Allen, Louisiana Convicted of Racketeering
BATON ROUGE, LA—United States Attorney Donald J. Cazayoux, Jr., announced today that DEREK A. LEWIS, age 50, of Port Allen, Louisiana, pled guilty before U.S. District Court Judge Brian A. Jackson to violating the Racketeer Influenced and Corrupt Organizations Act … Continue reading
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Former D.C. Council Chief of Staff Sentenced to Eight-Month Prison Term for Accepting Illegal Gratuities and Making a False Statement
WASHINGTON—Ted G. Loza, the former chief of staff for a District of Columbia Council member, was sentenced today to eight months in prison for his role in a large-scale, long-term scheme to corrupt the taxicab industry in Washington, D.C. The … Continue reading
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Tattoo Shop Owner Pleads Guilty to Money Laundering, Conspiracy to Distribute Marijuana
COLUMBUS—Edward A. Rife, 31, of Westerville pleaded guilty in U.S. District Court to one count of conspiracy to possess with intent to distribute more than 100 kilograms of marijuana and one count of money laundering. Carter M. Stewart, United States … Continue reading
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Former Citigroup Vice President Charged with Bank Fraud for Embezzling More Than $19 Million
Gary Foster, a former vice president in Citigroup, Inc.’s treasury finance department has been arrested on bank fraud charges arising from his embezzlement of more than $19 million. Foster was apprehended at John F. Kennedy International Airport Sunday morning when … Continue reading
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Man Who Shot at FBI Agents Sentenced to 20 Years in Federal Prison
KANSAS CITY, KS—A Kansas City, Kan., man who shot at FBI agents has been sentenced to 20 years in federal prison, U.S. Attorney Barry Grissom said today.Nicholas Henry, 28, Kansas City, Kan., pleaded guilty to one count of attempting to … Continue reading
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MS-13 Street Gang Member Sentenced to 35 Years’ Imprisonment for Murder
Earlier today, Edwin Henriquez, also known as “Joker,” a member of the La Mara Salvatrucha (“MS-13”) street gang on Long Island, was sentenced to 35 years’ imprisonment for the September 19, 2004, murder of 16-year-old fellow MS-13 member Olivia Melendez … Continue reading
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Michigan Man who Operated Residential Facility for Youth in Haiti Indicted for Sexual Abuse of Minors at the Facility
WASHINGTON—The operator of Morning Star Center, a residential facility located in Port-au-Prince, Haiti, that provided food and shelter to minors, has been charged with offenses involving the sexual abuse of minors in Haiti, announced Assistant Attorney General Lanny A. Breuer … Continue reading
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East Hartford Woman Sentenced to More Than Nine Years in Federal Prison for Sex Trafficking of Minors
David B. Fein, United States Attorney for the District of Connecticut, and Lanny A. Breuer, Assistant Attorney General for the Criminal Division of the Department of Justice, today announced that HASSANAH DELIA, 24, of East Hartford, was sentenced yesterday, June … Continue reading
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Two Men Charged in Plot to Attack Seattle Military Processing Center Defendants Sought Firearms and Grenades to Attack Complex where Enlistees Report
SEATTLE—Two men were arrested late last night and are charged by criminal complaint with terrorism and firearms related charges. The complaint alleges that Abu Khalid Abdul-Latif, a/k/a Joseph Anthony Davis, 33, of Seattle, and Walli Mujahidh, a/k/a Frederick Domingue, Jr., … Continue reading
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Alexandria Man Charged with Shooting at Military Buildings in Northern Virginia
ALEXANDRIA, VA—Yonathan Melaku, 22, of Alexandria, Va., has been charged with destruction of property and firearm violations involving five separate shootings at military installations in Northern Virginia between October and November 2010. Neil H. MacBride, United States Attorney for the … Continue reading
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