Monthly Archives: June 2011

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 →

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 →

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 →

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 →

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 →

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 →

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 →

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 →

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 →

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 →