Articles Tagged With ‘Federal Bureau of Investigation (FBI)’
“The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States, which simultaneously serves as the nation’s prime Federal law enforcement organization. Operating under the jurisdiction of the U.S. Department of Justice, FBI is concurrently a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence.[2] A lead U.S. counterterrorism, counterintelligence, and criminal investigative organization, FBI has jurisdiction over violations of more than 200 categories of federal crime.” From Wikipedia, the free encyclopedia
Written on 24 May, 2011 in
Daily Briefs |
7 comments An Arroyo Grande woman was arrested this morning for allegedly stealing nearly 100,000 from two elderly customer’s bank accounts and another $10,000 from the U.S Bank’s vault. FBI special agents took Brenda Bautista Hurtado, 25, into custody without incident after... (Continue reading)
Written on 17 May, 2011 in
Daily Briefs, Featured |
5 comments A Nipomo woman was arrested Monday on charges she orchestrated a tax scheme involving stolen identities, as well as a loan fraud scheme in which she allegedly submitted false income tax returns that overstated her income in an effort to... (Continue reading)
Written on 12 May, 2011 in
Daily Briefs, Featured |
9 comments Four members of a San Luis Obispo County drug trafficking ring were arrested and approximately eight pounds of methamphetamine was seized on Wednesday as part of a multi-agency investigation. Following a tip that Julio Gutierrez, 36, of Los Osos was... (Continue reading)
Written on 7 May, 2011 in
Daily Briefs, Featured |
5 comments A Paso Robles couple pleaded guilty late this afternoon to federal charges of harboring illegal aliens who were smuggled into the United States and worked under sub-standard conditions at the couple’s elder care facilities. Maximino Morales, 45, and Melinda Morales,... (Continue reading)
Written on 22 Apr, 2011 in
Featured, Uncovered SLO |
66 comments Hurst Financial, Inc. (HFI) president Jay Miller is working on a plea agreement with federal prosecutors in exchange for his testimony against former north county developer Kelly Gearhart, according to inside sources.
Miller, 63, is asking to be incarcerated in a... (Continue reading)
Written on 21 Mar, 2011 in
Daily Briefs, Featured |
10 comments Following the discovery of an 11-foot cross burning outside their home on Friday at 12:30 a.m., a mother and her African-American daughter say they are fearful in their own home and are planning to move.
When the daughter and a friend... (Continue reading)
Written on 3 Mar, 2011 in
Daily Briefs, Featured |
8 comments The mayor of Upland was indicted for extortion, bribery and conspiracy on Wednesday for demanding $70,000 in bribes from two business owners in exchange for assisting them in obtaining business permits, according to a press release. John Victor Pomierski, 56,... (Continue reading)
Written on 23 Nov, 2010 in
Daily Briefs |
10 comments A Santa Barbara man accused of defrauding more than 50 investors in a $12 million Ponzi scheme pleaded guilty Tuesday to charges related to federal mail and wire fraud charges. Frommer faced a statutory maximum sentence of 233 years in... (Continue reading)
Written on 27 Jul, 2010 in
Featured, Uncovered SLO |
49 comments Federal agents from several agencies including the FBI and FEMA were in the city of Atascadero a few weeks ago asking questions about the Printery – the city’s former youth center - and searching through records related to the alleged... (Continue reading)
Written on 30 Mar, 2010 in
Daily Briefs |
12 comments By KAREN VELIE A Paso Robles couple was arrested Tuesday morning by FBI agents, charged with smuggling Filipino nationals into the United States and forciing them to work at the four elder care homes the couple owns. According to a... (Continue reading)
