Two Koreans Removed from US for Sex Trafficking and Fraud

On November 30, 2012, Immigration and Customs Enforcement (ICE) announced that Kyung Hwa Choi and Sun Hee Kim were returned to South Korea by officers under ICE’s Office of Enforcement and Removal Operations (ERO).  One was wanted by her home country for sex trafficking, and the other was wanted for a large-scale financial ...

Hospital Employee Indicted for Hepatitis C Outbreak

On November 29, 2012, the US Attorney’s Office for the District of New Hampshire announced that David M Kwiatkowski was indicted for infecting patients in New Hampshire and other states with Hepatitis C.  He is a former Exeter Hospital employee.   According to the indictment, Kwiatkowski worked in Michigan as a ...

Two Texans Indicted for Making Animal Torture Videos

On November 28, 2012, Ashley Nicole Richards and Brent Justice of Houston were indicted for making what US Attorney Kenneth Magidson calls “animal crush videos.”  Both of the defendants have remained in state custody since August 15, 2012, but they are expected to go into federal custody and make an initial court appearance ...

Man Threatened to Kill Texas Police and their Families

On November 28, 2012, Homeland Security Investigations (HSI) under Immigration and Customers Enforcement (ICE) announced that a man was arrested for threatening to kill police officers and members of their families.  He was arrested around 1:30 a.m. on Tuesday, November 27, outside of a Pecos truck stop.   The man’s ...

Mint Hill Fire Chief to Plead Guilty of Public Corruption

On November 27, 2012, the US Attorney’s Office for the Western District of North Carolina announced that Jeremy K Russell, the former fire chief of Mint Hill Volunteer Fire Department, agreed to plead guilty for embezzling over $225,000 from the Town of Mint Hill and the Fire Department.   According to the charge filed ...

Assistance Needed in Identifying San Diego Bank Robber

On November 27, 2012, the FBI in San Diego and the San Diego Police Department asked the public for information on an unidentified man who robbed a US Bank inside a Vons grocery store on November 27, 2012.   The FBI announced that the man is suspected in one robbery but may be linked to other robberies as well.   The ...

Colorado Springs Man Guilty of Robbery and Gun Charges

On November 21, 2012, the US Attorney’s Office for the District of Colorado announced that Joshua Bodean Smith of Colorado Springs, Colorado was found guilty of two counts of armed robbery that violated the Hobbs Act.  He was also convicted of two counts of possessing a firearm during a violent crime.   Bianca ...

Requested Assistance in Identify Serial Bank Robber

On November 20, 2012, the Federal Bureau of Investigation (FBI) in Newark asked for information from the public for a series of four bank robberies that occurred starting in August 2012.  During all of the robberies, the man approached the teller, gave them a note demanding money, and walked away with an undisclosed amount of cash ...

Man Pleads Guilty to Pointing Laser at Aircraft

On November 21, 2012, the US Attorney’s Office for the Eastern District of Missouri announced that Michael Brandon Smith of O’Fallon, Missouri, pled guilty to pointing a high-powered laser at a Metro St Louis Air Support Police helicopter on May 18, 2012.   The helicopter was performing a routine police patrol ...

Colombo Family Street Boss Gets 199 Months

On November 21, 2012, the US Attorney’s Office for the District of Massachusetts announced that Ralph F Deleo of Somerville was sentenced to 199 months in prison.  U.S. District Judge Douglas P. Woodlock also sentenced Deleo to three years of supervised release and a $50,000 fine.   Deleo was the Colombo Family ...

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