Archive for the ‘FBI’ Category

Former Senator Joseph Coniglio Charged with Fraud, Extortion in Connection with Hackensack University Medical Center

Saturday, February 16th, 2008

NEWARK – A federal grand jury today indicted former state Senator Joseph Coniglio on nine counts of mail fraud and extortion in connection with an influence-peddling scheme connected to a $66,000-a-year consulting arrangement with Hackensack University Medical Center, U.S. Attorney Christopher J. Christie announced today.

Coniglio, 65, of Paramus, a plumber by trade, allegedly set up the consulting arrangement with Hackensack University Medical Center (HUMC) to purportedly perform “hospital relations,” an area in which he had no prior experience. In fact, according to the Indictment, the arrangement was a way for him to receive $5,000 monthly from the hospital in exchange for his official support for funding requests for so-called “Christmas Tree” budget items from the state Legislature and funding from other state agencies.

The FBI is assisting local authorities in the investigation at Northern Illinois University.

Saturday, February 16th, 2008

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An FBI agent stands outside a Northern Illinois University lecture hall on February 14.  AP photo.

An FBI agent stands outside a Northern Illinois University lecture hall on February 14, 2008.  AP photo

 
UNIVERSITY SHOOTING INVESTIGATION  
02/15/08  

The FBI is assisting local authorities with the investigation into the tragic shootings at Northern Illinois University on Thursday.

Here is what we have learned working with our partners: At approximately 3:04 p.m. on Thursday, Steven Phillip Kazmierczak entered the rear door of a lecture auditorium in Kohl Hall on the campus of Northern Illinois University in DeKalb, Illinois. A class of approximately 150 students was in progress when the subject began firing into the crowded auditorium. The subject then returned to the stage in the auditorium and shot himself fatally. The subject was a graduate student in sociology at the University of Illinois in Champaign, Illinois. No motive for the shootings has been established.

Four Convicted in Mortgage Fraud Ring in Georgia (pdf)

Saturday, February 16th, 2008

Keith Garner, Gregg Savage, and Shalonda Harris, all of Atlanta, Georgia, and Latesha Garner, of Durham, North Carolina, were convicted on charges of conspiracy to commit mortgage fraud and wire fraud related to $6 million in fraudulent real estate financing from SunTrust Mortgage Company over a ten week period in the summer of 2006.