Monthly Archives: July 2011

Minneapolis Man Pleads Guilty to Terrorism Offense

MINNEAPOLIS—Earlier today in federal court, a 26-year-old Minneapolis man pleaded guilty to conspiring to provide material support to a conspiracy to murder, kidnap, and maim abroad. Omer Abdi Mohamed, also known as “Brother Omer” and “Galeyr,” who was indicted on … Continue reading

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Commodities Trader Convicted of Threatening to Kill Government Officials

Earlier today, Vincent McCrudden, a former commodities trader, pleaded guilty to two counts of transmitting threats to kill more than 40 current and former officials of the U.S. Securities and Exchange Commission (“SEC”), the Financial Industry Regulatory Authority (“FINRA”), the … Continue reading

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New Jersey Couple Charged in International Kidnapping and Coercion Plot

TRENTON, NJ—A husband and wife from Lakewood, N.J., have been charged for their alleged roles in the kidnapping of an Israeli citizen living in New York in order to coerce his consent to divorce a woman living in Israel, U.S. … Continue reading

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Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement

WASHINGTON—An ongoing Internet fraud scheme conducted by several networks of organized cyber criminals in Romania and the United States has been disrupted as a result of a series of law enforcement actions coordinated since 2010 between Romanian and U.S. law … Continue reading

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Pennsylvania Man Indicted for Soliciting Jihadists to Kill Americans

WASHINGTON—Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly soliciting Islamic extremists to engage in acts of terrorism within the United States and posting bomb-making instruction materials online. … Continue reading

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Former Hospital General Counsel Pleads Guilty to Million Dollar-Fraud and Money Laundering

PHILADELPHIA—Roosevelt Hairston Jr., 46,of Malvern, Pennsylvania, pleaded guilty today to mail fraud, money laundering, and filing a false tax return stemming from his embezzlement of $1.7 million from the Children’s Hospital of Philadelphia, announced United States Attorney Zane David Memeger. … Continue reading

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Posted in Private Investigator Lexington | Tagged | 3 Comments

New Jersey Gang Member Admits Mistaken Identity Murder

NEWARK, NJ—Emmanuel Jones, a set leader in the Fruit Town and Brick City Brims set of the Bloods street gang, admitted today to murdering an innocent teenager in a case of mistaken identity in July 2004 and conspiring to murder … Continue reading

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Former Proctor High School Bookkeeper Sentenced for Theft

The Office of the United States Attorney for the District of Vermont stated that Deborah Clough, former bookkeeper for Proctor High School, was sentenced yesterday in United States District Court by Chief Judge Christina Reiss to 14 months in prison … Continue reading

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St. Clair County Man Pleads Guilty to Mailing Series of Hoax Anthrax Letters

BIRMINGHAM—A St. Clair County man pleaded guilty today in federal court to mailing a series of hoax anthrax letters in Alabama in March and April last year, announced U.S. Attorney Joyce White Vance. Just before his trial was to begin, … Continue reading

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Eighteen Members of Outlaw Motorcycle Gang Arrested in Multiple States

ST. LOUIS—The United States Attorney’s Office announced the arrests of 15 members of the Wheels of Soul Outlaw Motorcycle Gang in seven states on an indictment alleging a racketeering conspiracy. Three other gang members were arrested on separate charges involving … Continue reading

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