march 16, 2012 - the federal crimes watch daily

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Federal Criminal Defense Lawyers www.McNabbAssociates.comFriday, March 16, 2012

Philadelphia Man Charged in Colorado forAlleged Conspiracy to Provide Material Supportto a Designated Foreign Terrorist OrganizationMcNabb Associates, P.C. ( Federal Criminal Defense Lawyers  ) 

Submitted at 9:09 AM March 16, 2012

The Federal Bureau of Investigation(FBI) on March 15, 2012 released thefollowing:“DENVER— Bakhtiyor Jumaev, age 45,

of Philadelphia, Pennsylvania, wasarrested this morning without incident bymembers of the Philadelphia FBI JointTerrorism Task Force, the Department of Justice announced today.Jumaev was charged by criminal

complaint in the District of Colorado withone count of conspiracy to providematerial support to a designated foreignterrorism organization, specifically, theIslamic Jihad Union (IJU). If convicted,Jumaev faces a maximum sentence of 15years in prison and up to a $250,000 fine.

The defendant made his initial appearancein U.S. District Court in Philadelphia,where he was advised of his rights and thecharges pending against him.The FBI has been conducting an

investigation into the activities of Jumaevand his associate, Jamshid Muhtorov, whowas arrested in January 2012 on similar

charges. According to the affidavit insupport of the criminal complaint, Jumaevand Muhtorov pledged support for the IJUand Jumaev sent funds to Muhtorovspecifically intended for the IJU. The IJUis an extremist organization that isresponsible for a number of attacks and

bombings, including attacks againstcoalition forces in Afghanistan. The IJUhas been designated by the U.S. Secretaryof State as a foreign terrorist organization.This case was investigated by the FBI’s

Joint Terrorism Task Force, which iscomprised of local, state, and federal lawenforcement agencies in cities across thecountry, including the FBI’s JTTFs inPhiladelphia and Denver. The U.S.Attorney’s Office for the Eastern Districtof Pennsylvania assisted with this matter.The investigation was also aided by the

Counterterrorism Section of the JusticeDepartment’s National Security Division.Jumaev and Muhtorov are being

prosecuted by Assistant U.S. AttorneyGreg Holloway.The charges in the complaint are

allegations, and the defendants arepresumed innocent unless and until

proven guilty.”————————————————————–Douglas McNabb – McNabb Associates,

P.C.’sFederal Criminal Defense Attorneys

Videos:

 Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing————————————————————–To find additional federal criminal news,

please read Federal Crimes Watch Daily.Douglas McNabb and other members of 

the U.S. law firm practice and write and/ or report extensively on matters involvingFederal Criminal Defense, INTERPOLRed Notice Removal, International

Extradition and OFAC SDN SanctionsRemoval.The author of this blog is Douglas

McNabb. Please feel free to contact himdirectly atmcnabb@mcnabbassociates.com or at oneof the offices listed above.

Justice Department SettlesCharge of EmploymentDiscrimination by Puerto RicoSecurity Company( USDOJ: Justice News  ) 

Submitted at 11:56 AM March 16, 2012

The Justice Department and Puerto Rico-based Indrescom Security TechnologyInc. have agreed to settle allegations thatthe company discriminated against a work -authorized individual during theEmployment Eligibility Verification FormI-9 process by requiring him to present alawful permanent resident card, despitethe fact that the employee had alreadyproduced documents establishing hisidentity and authority to work in theUnited States, and not allowing him to

work when he did not produce the card.

Acting Associate AttorneyGeneral Tony West Speaks at theConsumer Federation ofAmerica 2012 ConsumerAssembly( USDOJ: Justice News  ) 

Submitted at 11:47 AM March 16, 2012

"Over a decade ago, as a lawyer in theCalifornia Attorney General’s office, Iworked on a variety of consumerprotection issues, from identity theft to thevictimization of elder consumers. Andover the last three years, President Obama,Attorney General Eric Holder and I havemade protecting consumers a centerpieceof the Justice Department’s overall anti-fraud efforts," said Acting AssociateAttorney General West.

Attorney General Eric HolderSpeaks for the VanderbiltUniversity Law School CecilSims Lecture Series( USDOJ: Justice News  ) 

Submitted at 4:15 PM March 16, 2012

"Although nearly a full century has passedsince Cecil Sims graduated from this lawschool with top honors, across theacademic campus he loved – and in thecommunities, courtrooms, and StateHouse where he made his mark – hisexample still serves as a reminder that theactions of a single person can make adifference in countless lives," saidAttorney General Holder.

Former Georgia Sheriff’s Deputy Pleads Guilty to Assaulting Detainee( USDOJ: Justice News  ) 

Submitted at 3:34 PM March 16, 2012

The Justice Department announced today

that former Thomas County Sheriff’sDeputy Julian Scott Law pleaded guiltytoday to assaulting a detainee inside of the

Thomas County Jail in Thomasville,Georgia, thereby depriving the detainee of his civil rights.

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2 Federal Criminal Defense Lawyers

FBI and APD Arrest 22 in an Alleged CocaineRingMcNabb Associates, P.C. ( Federal Criminal Defense Lawyers  ) 

Submitted at 3:24 PM March 16, 2012

KXAN.com on March 14, 2012 releasedthe following:“ Suspects rounded up from several areacitiesErin CargileAUSTIN (KXAN) – An investigation

headed by the Austin Police Departmentand the FBI led to the arrest of 22 peoplein what authorities described as a majorcocaine distribution ring operating inCentral Texas.The majority of those arrested are facing

federal charges that carry sentences of up

to life in prison, investigators said in anews conference Wednesday morning.Police said the ring has been operating

from locations in Austin, Manor, RoundRock and Killeen and was distributing asmuch as five kilograms of cocaine a week.The arrests began on March 8.Those arrested include:

• Raymond Smith, 38

• Noe Lopez, 33• Michael Bell, 36• Kenyetta McClain, 36

• Kevin Edwards, 41• Daniel Olmos, 21• Vivid Kahey, 34• Rodney Ryan, 34• Dominic Rhodes, 35• Lee Reed, 36• Frederick Clark, 33• Andrew Reeves, 33• Darrient Grant, 41• Gary Hagler 34

Suspects whose ages were not available:• Luis Gonzalez

• Mario Gonzalez• Vicente Sanchez• Bianca Garza• Llasmin Orzuno• Tyson Carter

The names of two other suspects were notavailable.”—————————————————

———–Douglas McNabb – McNabb Associates,

P.C.’s

Federal Criminal Defense AttorneysVideos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing————————————————————–To find additional federal criminal news,

please read Federal Crimes Watch Daily.Douglas McNabb and other members of 

the U.S. law firm practice and write and/ or report extensively on matters involving

Federal Criminal Defense, INTERPOLRed Notice Removal, InternationalExtradition and OFAC SDN SanctionsRemoval.The author of this blog is Douglas

McNabb. Please feel free to contact himdirectly atmcnabb@mcnabbassociates.com or at oneof the offices listed above.

Georgia Couple Convicted ofConspiring to Defraud Irs andFiling False Returns in SouthFlorida Refund Scheme( USDOJ: Justice News  ) 

Submitted at 5:12 PM March 16, 2012

Elmo Antonio George and Nasheba NeciaHunte, formerly from the U.S. VirginIslands and currently residents of VillaRica, Ga., were found guilty today by afederal jury in Ft. Lauderdale, Fla., of conspiring to defraud the InternalRevenue Service (IRS) and filing falseindividual income tax returns for 2005 and2006, the Justice Department and the IRSannounced.

Delaware Man PleadsGuilty to Transportationof Child Pornography( USDOJ: Justice News  ) 

Submitted at 4:57 PM March 16, 2012

A New Castle, Del., man pleaded guiltytoday to one count of transportation of child pornography, announced AssistantAttorney General Lanny A. Breuer of theJustice Department’s Criminal Division,U.S. Attorney Charles M. Oberly III of theDistrict of Delaware and Special Agent inCharge Richard A. McFeely of the FBI’sBaltimore Division.

Miami-Area Resident PleadsGuilty to Participating in $200Million Medicare Fraud Scheme( USDOJ: Justice News  ) 

Submitted at 1:22 PM March 16, 2012

A Miami-area resident pleaded guiltyyesterday for his role in a fraud schemethat resulted in the submission of morethan $200 million in fraudulent claims toMedicare.

U.S. v. Wayne E. Kepple( Antitrust Division: Upcoming Public Hearings  ) Submitted at 12:23 PM March 16, 2012

Sentencing hearing has been rescheduledfor July 11, 2012 at 1:30 p.m. Eastern

FBI’s Top Ten NewsStories for the WeekEnding March 16, 2012fbi ( Current  ) 

Submitted at 6:00 AM March 16, 2012

— Washington, D.C.

FBI Director RecognizesDistinguishedCommunity Leadersfbi ( Current  ) 

Submitted at 6:00 AM March 16, 2012

— Washington, D.C.

Federal Criminal Justice Antitrust FBI