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Former Detention Officer Sentenced to 3 Years in Prison for Repeated Sexual Abuse of Detainees
The Justice Department has announced that U.S. District Judge Gray H. Miller sentenced Robert Luis Loya to three years in prison and five years of supervised release for violating the civil rights and the sexual abuse of females in his custody. Loya,...
Captain Pleads Guilty After Near Miss Followed By Near Grounding
On the afternoon on Wednesday 6 January 2010, the Gas Carrier ‘Sigas Sylvia’, bound from Liverpool to Tees Port was transiting the Strait of Dover when it was involved with another tanker, MV ‘Clipper Leander’. This was observed on radar by HM...
State Department Employee Sentenced to 12 Months of Probation for Illegally Accessing Passport Application Files
A State Department employee has been sentenced to 12 months of probation for illegally accessing more than 60 confidential passport application files. Brown pleaded guilty on Dec. 11, 2009, to a one-count criminal information charging her with unauthorized...
Nigerian National Found Guilty for Role in “Advance-Fee” Fraud Scheme
A federal jury in the Western District of North Carolina has convicted Ugochukwu Enwerem on charges stemming from an advance-fee fraud scheme. Following six days of trial and four hours of deliberation, Enwerem was found guilty on one count of conspiracy...
Man Pleads Guilty After Creating Child Pornography Using Hidden Videos in Store Bathrooms
Jeffrey Alan Wasley of Kennesaw, Ga., has entered a guilty plea to production of child pornography related to surreptitiously videotaping young boys using public restrooms in Atlanta-area establishments, announced Assistant Attorney General Lanny A. Breuer...
40 Months in Prison for Man Participating in Scheme to Steal Fuel From U.S. Army in Iraq
Michel Jamil, 60, has been sentenced to 40 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq. Jamil, of Annandale, Va., was sentenced by U.S. District Court Judge Claude M....
Guyanese National Pleads Guilty to Bringing an Alien Into the United States for Commercial Gain
Annita Devi Gerald, a Guyanese national, has pleaded guilty to bringing an alien into the United States for commercial gain. Gerald, 52, pleaded guilty in Houston before U.S. District Court Judge Lynn Hughes. At sentencing, scheduled for May 17, 2010,...
Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials
A Virginia resident has pleaded guilty in connection with his role in a conspiracy to pay bribes to former Panamanian government officials. John W. Warwick, 64, of Virginia Beach, Va., pleaded guilty before U.S. District Court Judge Henry E. Hudson in...
