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Law Enforcement Today
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Arizona State Prison Escapees murder and set fire to Oklahoma couple
Arizona Fugitives Charged with Causing the Deaths of Oklahoma Couple During a press conference Monday, August 23, 2010, United States Attorney Kenneth J. Gonzales announced that the United States District Court for the District of New Mexico has issued arrest warrants for Arizona fugitives John Charles McCluskey, 45, and Tracy Allen Province, 42, and their accomplice Casslyn Mae Welch, 44, based on criminal complaints charging them with carjacking Gary and Linda Haas of Oklahoma with the intention of causing their deaths. According to the criminal complaints, on August 2, 2010, McCluskey, Province and Welch carjacked Mr. and Mrs. Haas and their pickup truck and camping trailer at a rest area off Interstate 40 in Quay County, NM with the intention of murdering the couple. They further allege that McCluskey shot and killed Mr. and Mrs. Haas in the trailer at a location between Santa Rosa and Tucumcari, NM. Thereafter, McCluskey, Province and Welch drove the Haases’ truck and trailer to a remote area in Guadalupe County, NM, where they unhitched, burned and abandoned the trailer with the Haases’ remains still inside. On August 4, 2010, the New Mexico State Police (NMSP) discovered the burned remains of Mr. and Mrs. Haas in the trailer. All information indicates McCluskey and Welch are still traveling together and should be considered armed and extremely dangerous. It is likely they are reacting, rather than taking deliberate action. As the manhunt protracts, it is highly possible they will become more desperate, creating increased danger to law enforcement and the general public. If they are encountered, call local law enforcement immediately. As significant developments occur, further information will be released. see original story below: Prison Escapees Believed to be in Yellowstone Park Area
Phoenix, AZ – Recent information developed indicates the prison escapees and their accomplice may be in the Yellowstone Park area. John Charles McCluskey, age 45, Tracy Province, age 42, and Daniel Renwick, age 35, escaped from the Arizona State Prison at Kingman on July 30, 2010. Casslyn Welch, age 43, is believed to have assisted them in the escape. On August 1, 2010, Daniel Renwick was arrested in Rifle, Colorado after a brief car chase and firing a weapon at a pursuing police vehicle. Yesterday, information was developed by law enforcement in New Mexico linking the escapees to the murders of an elderly couple at a campground in Santa Rosa. The couple’s camper had been set on fire and was discovered in Santa Rosa while their truck was found abandoned approximately 120 miles away in Albuquerque. Police in New Mexico are investigating the murders. Also occurring yesterday, Claudia Washburn, age 68, who is the mother of John McCluskey, was arrested at her residence and place of employment at the general store in Jake’s Corner. It is alleged Washburn provided financial and other types of support to aid in the flight of her son, Tracy Province, and Casslyn Welch. Washburn has been charged with Conspiracy to Commit Escape, Hindering Prosecution, and Facilitation to Commit Escape. A search warrant was also executed. She is being held on $250,000 bond at the Gila County Jail in Globe, Arizona. Information developed within the past two days indicated the escapees may be hiding in the Yellowstone Park area within Montana and Wyoming. It is believed Tracy Province has separated from John McCluskey and Cassyln Welch. These escapees are considered armed and extremely dangerous. The public is encouraged to call their local police or the ASP Kingman Escapees Task Force in Arizona at 602-542-1212. A reward has been offered for information leading to their capture. Further information will be provided as it becomes available. Hostage-Taking Bank Robber Pleads Guilty to Multiple Counts of Armed Bank Robbery SAN FRANCISCO—Jason E. Dunlap pleaded guilty in federal court in San Francisco yesterday to one count of bank robbery, four counts of armed bank robbery that involved the taking of hostages by knife-point, and one count of interstate transportation of a stolen motor vehicle, United States Attorney Joseph P. Russoniello announced. In pleading guilty, Dunlap admitted that this spring he robbed five San Francisco banks. In four of the robberies, he placed the life of a teller or customer in jeopardy when he put a hunting knife to their neck and demanded money from bank employees. According to information in the plea agreement, on or about March 22, Dunlap robbed Citibank on Van Ness Avenue of more than $400. On or about March 24, Dunlap robbed East West Bank on Washington Street. At East West Bank, he put the blade of a large knife to the neck of a customer while demanding money from the teller who provided him more than $2,700. On or about April 2, Dunlap robbed the Wells Fargo Bank on Grant Avenue by wrapping his arm around a customer’s neck, holding a knife blade to the customer’s neck, and stating to a bank teller “Give me the hundreds! Hurry! Hurry!” In response to his demands, the teller gave Dunlap more than $2,700. On or about April 5, Dunlap robbed City National Bank on California Street. During that robbery, he put his arm around the neck of an elderly woman, placed the blade of a knife to the customer’s neck, and told a teller “I need the money! Give me hundreds! I know you guys have hundreds!” In response to Dunlap’s demand, the teller gave him more than $1,700. On or about April 28, Dunlap robbed Borel Private Trust and Bank on California Street by jumping over the teller counter, taking a teller hostage and holding the large knife to her throat while yelling “Give me money! Give me money!” “Give me money or else.” Dunlap left with $1,100. Prosecutors also charged Dunlap with transportation of a stolen motor vehicle between New York and California, which Dunlap admitted was the getaway car he used during his robbery spree. Dunlap, 32, of New York City, was indicted by a federal grand jury in May on one count of bank robbery in violation of 18 United States Code Section 2113 (a), four counts of armed bank robbery in violation of 18 United States Code Section 2113 (a) and (d), and one count of interstate transportation of a stolen motor vehicle in violation of 18 United States Code Section 2312. Under the plea agreement, Dunlap pled guilty to all counts and agreed to what is known as treatment as a career offender, a law that is reserved for repeat criminals and allows for enhanced penalties. Dunlap faces up to 20 years in prison for the count of bank robbery, up to 25 years in prison for each count of armed bank robbery, and up to 10 years in prison for transporting a stolen motor vehicle, as well as a fine of $250,000 for each count. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. 3553. Dunlap will remain in the custody of the U.S. Marshals pending sentencing, which is scheduled for Oct. 5, 2010, before Judge Alsup in San Francisco. Kathryn R. Haun is the Assistant U.S. Attorney who is prosecuting the case with the assistance of legal assistant Rosario Calderon. The prosecution is the result of a months-long investigation by the Federal Bureau of Investigation’s Violent Crime Squad. ATF Offers $5,000 Reward in Gun Store Burglary 46 Firearms Stolen From Licensed Dealer GARDEN CITY – Special Agent in Charge (SAC) Thomas E. Brandon of the Detroit Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), today announced a reward of up to $5,000 for information that leads to the arrest and conviction of the person or persons responsible for the burglary of Flanary’s Performance Center & Guns, a federally licensed firearms (FFL) dealer, located at 153 Merriman Rd., Garden City, Michigan. On July 9, 2010, during the early morning hours, someone forcibly broke into and entered the gun dealer’s business and stole 46 firearms. “This burglary of 46 firearms is a serious threat to the community,” said SAC Brandon. “These firearms, in the hands of criminals, can cause immeasurable harm to innocent victims.” ATF is the federal law enforcement agency that investigates firearms trafficking, which results in significant federal prison sentences for the person or persons responsible. The burglary at Flanary’s is being investigated by the ATF Ann Arbor Field Office and the Garden City Police Department. Anyone with information about this crime should contact the following agencies: ATF Gun Hotline: (800) ATF GUNS or (800) 283-4867 All information will be treated confidentially and the callers will remain anonymous upon request. ATF is the federal agency with jurisdiction for investigating federal firearms violations and regulating the firearms industry. More information on ATF and its programs can be found at www.atf.gov. Fugitive Captured in the Bahamas
Harbour Island, Bahamas— The Barefoot Bandit, Colton A. Harris-Moore, of Camano Island, Washington, was apprehended at approximately 3:30 this morning by the Royal Bahamas Police Force after a short boat-chase near Harbour Island. Harris-Moore was flown to Nassau, Bahamas, where he will have a court appearance later this week. Harris-Moore, who is the subject of an arrest warrant issued by the United States District Court, Western District of Washington, for the interstate transportation of a stolen aircraft, is also wanted by the Island County, Washington; San Juan County, Washington; and Monroe County, Nebraska authorities. According to Assistant Special Agent in Charge Steven Dean of the Seattle FBI, "It was great police work by the Royal Bahamas Police Force and timely and crucial sharing of information by the police departments in Washington, Idaho, Nebraska, and Indiana that led to Harris-Moore's apprehension." Tampa Cop Killer Suspect Dontae Rashawn Morris Arrested Dontae Morris, B/M, DOB: 8/24/85, 7905 North Brooks Street, Apartment A, Tampa, was arrested in the shooting deaths of two Tampa police officers. The suspect also faces an additional murder charge for the killing of another Tampa man, Derek Anderson.dontae-rashawn-morris-surrenders FBI Continues to Seek the Public’s Assistance in Tracking Down Wanted Gang Members On May 13, 2010, the FBI’s Hudson Valley Safe Streets Task Force (HVSSTF) conducted a major operation in Newburgh, New York. Seventy-eight gang members were indicted in the Southern District of New York on various federal charges. Starting in the early morning hours, over 500 law enforcement personnel carried out a major arrest operation. Fourteen fugitives were originally being sought by the FBI and the HVSSTF following the operation. Several have already been captured, and the FBI and the HVSSTF are searching for three remaining fugitives and seek the public’s assistance. Details provided by Laura McElroy TPD PIO July 6, 2010
Kamar Everett, Anthony Mays, Moleek Sampson The wanted poster at the following web address lists the names of the fugitives and those that have been captured: Supervisory Special Agent Jim Gagliano, leader of the HVSSTF said, “We have had tremendous success in apprehending most of these fugitives, but are still waiting to round up the remaining three who we believe are hiding out in the Newburgh, New York area. The investigation will continue at full speed until all these men are brought to justice. We urge the public to contact law enforcement with any information on their whereabouts.” “With their pictures displayed on various media outlets, someone out there will certainly recognize these individuals. The public can play a valuable role in tracking down the remaining fugitives. Anyone with information on their whereabouts is requested to call the FBI or local police,” said Special Agent Richard Kolko. The Hudson Valley Safe Streets Task Force is comprised of agents and law enforcement officers from DOJ (SDNY); City of Newburgh PD; New York State Police; Orange County D.A.'S Office; Orange County Sheriff's Office; ATF; ICE; USMS; NYS Dept. Of Corrections; City of Middletown PD; Town of Newburgh PD; Town of New Windsor PD; Village of Monticello PD; City of Poughkeepsie PD; Dutchess County Sheriff's Office; Beacon Police Department; Sullivan County Sheriff's Office; and NYS Department of Parole. Reward: Wanted by the FBI
RAMADAN ABDULLAH MOHAMMAD SHALLAH RACKETEERING INFLUENCED AND CORRUPT ORGANIZATION (RICO); INTERSTATE TRANSPORTATION IN AID OF RACKETEERING; CONSPIRACY TO MURDER PERSONS IN A FOREIGN COUNTRY Aliases: DESCRIPTIONDate of Birth Used: January 1, 1958 Hair: Black CAUTION Ramadan Abdullah Mohammad Shallah is wanted for conspiracy to conduct the affairs of the designated international terrorist organization known as the "Palestinian Islamic Jihad" (PIJ) through a pattern of racketeering activities such as bombings, murders, extortions, and money laundering. Shallah was one of the original founding members of the PIJ and is presently the Secretary-General and leader of the organization, which has its headquarters located in Damascus, Syria. He was listed as a "Specially Designated Terrorist" under United States law on November 27, 1995. Shallah was indicted in a 53 count indictment in the United States District Court, Middle District of Florida, Tampa, Florida. REWARD The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction of Ramadan Abdullah Mohammad Shallah. SHOULD BE CONSIDERED ARMED AND DANGEROUS IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE. U.S. Marshals Offer Reward for Fugitive Accused of Sexual Abuse
Des Moines, IA – U.S. Marshals are offering a $2500 reward for information leading to the arrest of Napoleon Mbonyunkiza (aka Mbonyunkiza Napoleon). The Polk County District Court issued an arrest warrant for Mbonyunkiza on Monday, June 4, 2010 after he failed to appear for a preliminary hearing there on charges of Third-degree Sexual Abuse, Dependant Adult Abuse with Serious Injury, and Neglect or Abandonment of a Dependant Person. Mbonyunkiza is accused of sexually abusing an adult patient with disabilities while she was in his care at a private care facility in Des Moines. The U.S. Marshals-led Southern Iowa Fugitive Task Force (SIFTF) joined the effort to locate and arrest Mbonyunkiza on Monday, June 7, 2010. The SIFTF is a multi-jurisdictional fugitive task force made up of law enforcement officers from the U.S. Marshals, the Polk County Sheriff’s Office, the Iowa Department of Public Safety, and the Bureau of Alcohol, Tobacco, and Firearms. Persons are advised to not attempt to detain Mbonyunkiza themselves. Anyone with information on Mbonyunkiza’s whereabouts can contact U.S. Marshals at (515) 284-6240 or 1-877-WANTED2 (926-8332), Polk County Crimestoppers at (515) 223-1400, or local law enforcement. Callers can remain confidential. MBONYUNKIZA NAPOLEON IS **WANTED** BY THE POLK COUNTY SHERIFFS OFFICE AND THE UNITED STATES MARSHALS SOUTHERN IOWA FUGITIVE TASK FORCE FOR FAILURE TO APPEAR IN POLK COUNTY DISTRICT COURT ON JUNE 4,2010. HE IS CHARGED WITH SEXUAL ABUSE OF A DEPENDANT ADULT RESULTING IN SERIOUS INJURY. HE SHOULD BE CONSIDERED **DANGEROUS AND PRONE TO VIOLENCE** CALL US MARSHALS AT 515-284-6240-24 HOURS OR POLK COUNTY CRIMESTOPPERS AT 515-223-1400 WITH ANY INFORMATION. REWARD OFFERED FOR INFORMATION THAT LEADS TO HIS ARREST. CALLERS CAN REMAIN ANONYMOUS. NOTICE TO ARRESTING AGENCY: Before arrest, validate warrant through National Crime Information Center (NCIC). If arrested or whereabouts known, contact the nearest United States Marshals Office or call the United States Marshals Service Headquarters at 1-877-WANTED2. ABD AL AZIZ AWDA
RACKETEERING INFLUENCED AND CORRUPT ORGANIZATION (RICO); INTERSTATE TRANSPORTATION IN AID OF RACKETEERING; CONSPIRACY TO MURDER PERSONS IN A FOREIGN COUNTRY Aliases: Sheik Odeh, Abdel Aziz Odeh, Abd Al Aziz Odeh, Abed Al Aziz Odeh, Abu Ahmed, Sheik Awda, Fadl Abu Ahmed, Al Sheik, The Sheik, Mawlana DESCRIPTION Date of Birth Used: December 20, 1950 Hair: Black CAUTION Abd Al Aziz Awda is wanted for conspiracy to conduct the affairs of the designated international terrorist organization known as the "Palestinian Islamic Jihad" (PIJ) through a pattern of racketeering activities such as bombings, murders, extortions, and money laundering. Awda was one of the original founders and the spiritual leader of the PIJ and is presently still involved in the organization, which has its headquarters located in Damascus, Syria. He was listed as a "Specially Designated Terrorist" under United States law on January 23, 1995. Awda was indicted in a 53 count indictment in the United States District Court, Middle District of Florida, Tampa, Florida. SHOULD BE CONSIDERED ARMED AND DANGEROUS IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE. Savannah Most Wanted Captured Savannah, GA - A man wanted by the Savannah Chatham Metropolitan Police Department (SCMPD) was arrested by the United States Marshals Service Southeast Regional Fugitive Task Force, SCMPD Trap Unit, and SCMPD K-9 Unit on June 19, 2010. Jamari Reynolds, 26, was wanted by the Savannah Chatham Metropolitan Police Department for murder. Reynolds is wanted in reference to a homicide that happen in April of 2010 at 1121-C, East Park Avenue in Savannah, Georgia. The warrant was issued on April 11, 2010 in Savannah, Georgia. The case was referred to the United States Marshals Service Savannah Office of the Southeast Regional Fugitive Task Force to locate and arrest Reynolds. An extensive investigation was conducted by the Marshals Task Force and numerous leads were worked to try and find Reynolds. Investigators received little or no cooperation from relatives, in the capture of Reynolds. It is apparent that he has had assistance from someone which has allowed him to remain at large for almost two months. On June 9, 2010, the Marshals Fugitive Task Force received information that placed Reynolds in a house at 2124 East 38th Street in Savannah, Georgia. With the assistance of the SCMPD Trap and K-9 Units, investigators converged on the 38th Street address. The house was surrounded and Reynolds attempted to flee out of the back door. Reynolds saw the officers in the backyard, slammed the back door and retreated into the house. Reynolds then tried to run out the front door and found officers there as well. He was subdued by officers and taken into custody. Reynolds was then turned over to SCMPD Patrol units who in turn transported him to Police Headquarters to meet with homicide investigators. Could this be Whitey Bulger?
Late last year, the Federal Bureau of Investigation had reports of sightings of Jimmy Bulger in the state of Florida. The Collier County Sheriff's Office, has a new cold case Facebook page and is asking citizens for assistance. The image above, may have a resemblance to Jimmy Bulger. If you think you have information that may lead to solving one of these cold cases, contact the Collier County Sheriff's office. see Collier County Cold Case Facebook page
Wanted : JAMES J. BULGER
RACKETEERING INFLUENCED AND CORRUPT ORGANIZATIONS (RICO) - MURDER (19 COUNTS), CONSPIRACY TO COMMIT MURDER, CONSPIRACY TO COMMIT EXTORTION, NARCOTICS DISTRIBUTION, CONSPIRACY TO COMMIT MONEY LAUNDERING; EXTORTION; MONEY LAUNDERING Aliases: Thomas F. Baxter, Mark Shapeton, Jimmy Bulger, James Joseph Bulger, James J. Bulger, Jr., James Joseph Bulger, Jr., Tom Harris, Tom Marshall, Ernest E. Beaudreau, Harold W. Evers, Robert William Hanson, "Whitey" DESCRIPTION CAUTION JAMES J. BULGER IS BEING SOUGHT FOR HIS ROLE IN NUMEROUS MURDERS COMMITTED FROM THE EARLY 1970s THROUGH THE MID-1980s IN CONNECTION WITH HIS LEADERSHIP OF AN ORGANIZED CRIME GROUP THAT ALLEGEDLY CONTROLLED EXTORTION, DRUG DEALS, AND OTHER ILLEGAL ACTIVITIES IN THE BOSTON, MASSACHUSETTS, AREA. HE HAS A VIOLENT TEMPER AND IS KNOWN TO CARRY A KNIFE AT ALL TIMES. CONSIDERED ARMED AND EXTREMELY DANGEROUS IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST U.S. EMBASSY OR CONSULATE. REWARD The FBI is offering a $2,000,000 reward for information leading directly to the arrest of James J. Bulger. MOBSTER ON THE RUN'Whitey' Bulger Search Continues Overseas
One of the FBI’s most notorious fugitives was in the spotlight tuesday 2-10-09, as a briefing for international media at the State Department offered a global perspective on James “Whitey” Bulger, the Boston crime boss wanted for his role in 19 murders and a host of other offenses. Because Bulger is believed to be living overseas, “the focus of the case has become international,” said Richard Teahan, a Supervisory Special Agent in our Boston office who is in charge of the case. Through international exposure, Teahan said, “We hope to make his world smaller for him.” There is currently a reward of up to $2 million for Bulger, the largest reward we’ve ever offered for any of our U.S. Top Ten fugitives. The following audio recordings were taken by the FBI during their criminal investigation of Bulger and are being released at this time as the BFTF believes the international exposure of the recordings will be beneficial to the future investigation.
Whitey Bulger could be in disguise. He was purported to frequent drag bars, although nobody said this when he was around, go figure, the guy whacked a lot of people. Our sketch artist, who will remain anonymous for obvious reasons, came up with a few ideas depicted here. Personally, I like the one on the lower right with the big collar. Hey Whitey, is that you man, come on, Whitey, come on, Whitey, noooooooo! Is there a doctor in the house? UPDATE - 23:45 9/8/2009 The FBI said last week that it has had a recent increase in reported sightings of Bulger in Florida. Authorities say they are investigating the tips and re-examining Bulger's connections in Florida and reevaluating old leads from places around the world, including Ireland, England, Canada, South America and Central America. The last confirmed sighting of Bulger was in London in 2002. From Webmaster B : Hey, Jimmy, Happy Birthday, give me a call and lets get together, I ain't workin' for the feds no more, so don't be nervous! Remember Vinne and Billie, they are doin' great. Let's get together. lol just kidding! Desecration of Mojave Desert Cross Does Not Deter The American Legion in its Fight to Protect Memorials
INDIANAPOLIS--(BUSINESS WIRE)--The American Legion vowed to continue its fight to preserve a veterans’ war memorial in the Mojave desert, even after vandals have apparently removed the cross in the middle of the night. “the Constitution does not oblige government to avoid any public acknowledgment of religion’s role in society.” “This was never about one cross,” said The American Legion National Commander Clarence E. Hill. “It’s about the right to honor our nation’s veterans in a manner in which the overwhelming majority supports. The American Legion strongly believes the public has a right to protect its memorials.” The lawless act is just the latest chapter in a decade-long legal fight pitting The American Legion, Veterans of Foreign Wars, Liberty Institute and several other organizations against the American Civil Liberties Union and other groups that find the cross offensive. According to a statement issued by the Mojave National Preserve, the cross was reported missing on Monday morning by staff of the National Park Service who went to the site to replace the wooden cover that had been removed from the cross sometime earlier. The cross has stood for the last 76 years as a memorial to World War I soldiers. The American Legion and its allies won what was widely believed to be a Supreme Court victory on April 28, when the court ruled that the memorial was not an overtly religious symbol. Moreover, Supreme Court Justice Anthony Kennedy wrote that “the Constitution does not oblige government to avoid any public acknowledgment of religion’s role in society.” The Supreme Court ordered a lower court to reconsider the case. The desecration of the memorial did not sit well with Hill. “Reports that the Mojave Cross was illegally removed overnight are very disturbing,” he said. “The American Legion expects whoever is responsible for this vile act to be brought to justice. While the memorial has been attacked, the fight will continue to ensure that veterans memorials will remain sacrosanct.” “This is an outrage, akin to desecrating people’s graves,” said Kelly Shackelford, president / CEO of Liberty Institute. “It’s a disgraceful act on the selfless act of our veterans. We will not rest until this memorial is re-installed.” A $25,000 reward is being offered for information leading to the arrest of those responsible. Anyone with information about the crime is asked to call (760) 252-6120. With a membership of 2.5-million wartime veterans, The American Legion was founded in 1919 on the four pillars of a strong national security, veterans affairs, Americanism, and patriotic youth programs. Legionnaires work for the betterment of their communities through more than 14,000 posts across the nation. from Webmaster B. javamanmonk: as a member of the American Legion, all I can say is pitiful, the folks that desecrate national monuments, evidently don't have enough to do. When you are caught, I'm sure you will be made busy, breaking big ones into little ones, and there are a lot of rocks in the Mojave Desert! :( U.S. Marshals Add Drug Trafficker to 15 Most Wanted Fugitive List
Following a DEA Organized Crime Drug Enforcement Task Force investigation last year, Done was identified as the leader of a large-scale narcotics organization responsible for the alleged importation and distribution of multiple quantities of heroin and cocaine. He is also suspected of laundering the funds gained through his drug trade in New York, New Jersey and Pennsylvania. The U.S. Marshals are not the only federal agency that have elevated Done to a higher priority, the DEA considers him a Priority Target. He is also wanted by the U.S. Immigration and Customs Enforcement on an outstanding arrest warrant for deportation. “Done has a wide-ranging, violent criminal history, both domestically and abroad.” said Director John F. Clark of the U.S. Marshals Service. “The fact that so many agencies have made Done’s arrest a priority is a clear indication that he needs to be found and locked up.” Done is an alleged ranking member of the Los Deminos 666 (The Demons) street gang in the Newark area. He is a violent offender with several prior convictions for weapons possession and aggravated assault. Done is known to use multiple aliases including Ricardo Done and Daniel Martinez. He operates in the northern New Jersey area and has significant ties to the Dominican Republic. Done is a 35-year-old Black Hispanic (Dominican Republic) male. He is 5 feet 6 inches tall and weighs 175 pounds. He has brown eyes and black hair. He has a scar on his forehead. A reward up to $25,000 is offered for information leading directly to Done’s arrest. Done and his associates are known to be armed and violent. If you have information about Enrique Done’s whereabouts, immediately contact your nearest U.S. Marshals office or call the Marshals 24-hour hotline at 1-800-336-0102. ### Former Acting Boss of Genovese Crime Family Sentenced in Manhattan Federal Court to 18 Additional months in Prison PREET BHARARA, the United States Attorney for the Southern District of New York, announced that former Acting Boss of the Genovese Organized Crime Family, DANIEL LEO, a/k/a "The Lion," was sentenced 3/23/2010 for conspiracy and participation in the affairs of the Genovese Organized Crime Family through a pattern of racketeering activity, including loansharking and illegal gambling offenses. DANIEL LEO was sentenced to 18 months in prison and ordered to forfeit $1.3 million as the proceeds of the Genovese Family's illegal gambling business. LEO's sentence was ordered to run consecutively to his 60-month sentence based on his conviction in Manhattan federal court on extortion charges in October 2007. FBI Laboratory Seeks to Enhance the Efficiency of the National DNA Index System In order to enhance the efficiency of the nation’s DNA database, also known as the National DNA Index System (NDIS), the FBI has established an ongoing dialogue with various groups to gain a broader perspective and better understand the needs of the entire law enforcement community. Those groups include the American Society of Crime Laboratory Directors (ASCLD), the Scientific Working Group on DNA Analysis Methods (SWGDAM), CODIS State Administrators, the Police Executive Research Forum (PERF), the International Association of Chiefs of Police (IACP), and various federal, state, local, and tribal agencies. The FBI is committed to seeking common ground in the interest of protecting the public, reducing backlogs, ensuring privacy, and maintaining the integrity of the National DNA database. Many public law enforcement agencies collaborate with private laboratories for analysis of their DNA samples. The FBI Laboratory is currently re-evaluating existing policies, standards, and protocols, including requirements for outsourcing DNA analysis to private laboratories and review of their results by public law enforcement laboratories. Private laboratories continue to be an integral part of the process and share in the success of NDIS. The current policy assessment will focus on these contributions and will engage both public and private laboratories. The administration and operation of the National DNA database is an inherently governmental function that supports criminal investigations conducted by our federal, state, local, and tribal law enforcement partners. Therefore, the FBI’s assessment does not include re-evaluating access to NDIS. Necessary improvements can be gained by enhancing the efficiency of NDIS procedures. DNA analysis and, by extension, DNA databases, have proven to be invaluable to the law enforcement community and to victims of violent crimes and their families. Since more violent crimes are solved as more records are placed into the database, enhancing the operational procedures for optimal efficiency of NDIS is imperative. FBI Releases 2009 Bank Crime Statistics 3/22/2010 - the FBI released bank crime statistics for calendar year 2009. Between January 1, 2009 and December 31, 2009, there were 5,943 robberies, 100 burglaries, 19 larcenies, and three extortions of financial institutions1 reported to law enforcement. The total 6,065 reported violations represents a decrease from 2008, during which 6,8572 violations of the Federal Bank Robbery and Incidental Crimes Statute were reported. FBI Continues to Seek Information about Robert Levinson
American citizen Robert Levinson—a retired FBI special agent—went missing on March 9, 2007 during a business trip to Kish Island, Iran. Twenty-Six MS-13 Gang Members Indicted on Racketeering Charges RICO Indictment Alleges Numerous Violent Overt Acts, Including Seven Murders and 14 Attempted Murders
CRIME RATES FALL In the First Half of 2009
For the third year in a row, our Preliminary Semiannual Uniform Crime Report shows that violent crime, property crime, and arson have decreased. The latest report compares January-June 2009 figures with the same time period in 2008.
TOP TEN FUGITIVES
Wanted for Murder, Kidnapping, and Rape
In 1998, Joe Luis Saenz allegedly shot and killed two rival gang members in Los Angeles for disrespecting one of the members of his gang. Authorities believe that was just the beginning of his killing spree. Dowmload Video Of Joe Luis Saenz DeSoto County's Most Wanted
Edward Earl Mason Edward Earl Mason is being sought on DeSoto County Warrants concerning Grand Theft Auto and is suspect in a 1999 Homicide within DeSoto County. Jesus Cejia
Jesus Cejia, born 11/11/1956 is being sought reference a 1986 DeSoto County Murder warrant. Eustaquid Sanches
Eustaquid Sanches 09/20/1956 is being sought reference a 1986 DeSoto County Murder warrant. Noe Macais
NOE MACAIS 05/06/1953 being sought for a 1984 DeSoto County Murder Warrant. Jairo Coronado
JAIRO CORONADO is being sought reference to a DeSoto County Warrant for Gross Fraud.
Manuel Villegas 11/29/1964 is being sought reference a 1988 DeSoto County Murder Warrant.
Date of Birth: 10/28/1979 Race :White Sex:Male Hair:Black Eyes:Brown Height:5'07" Weight:160 lbs Scars, Marks and Tattoos 
Wanted By The FBI10 Most Wanted ListEdward Eugene Harper Captured
Edward Eugene Harper is wanted for allegedly having sexual relations with two young girls in Mississippi in 1994. He is 5 feet 10 inches tall, weighs 165 pounds, and has hazel eyes and gray-brown hair. USAMA BIN LADEN
MURDER OF U.S. NATIONALS OUTSIDE THE UNITED STATES; CONSPIRACY TO MURDER U.S. NATIONALS OUTSIDE THE UNITED STATES; ATTACK ON A FEDERAL FACILITY RESULTING IN DEATH Aliases: Usama Bin Muhammad Bin Ladin, Shaykh Usama Bin Ladin, the Prince, the Emir, Abu Abdallah, Mujahid Shaykh, Hajj, the Director
USAMA BIN LADEN IS WANTED IN CONNECTION WITH THE AUGUST 7, 1998, BOMBINGS OF THE UNITED STATES EMBASSIES IN DAR ES SALAAM, TANZANIA, AND NAIROBI, KENYA. THESE ATTACKS KILLED OVER 200 PEOPLE. IN ADDITION, BIN LADEN IS A SUSPECT IN OTHER TERRORIST ATTACKS THROUGHOUT THE WORLD. CONSIDERED ARMED AND EXTREMELY DANGEROUS IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST U.S. EMBASSY OR CONSULATE. REWARD The Rewards For Justice Program, United States Department of State, is offering a reward of up to $25 million for information leading directly to the apprehension or conviction of Usama Bin Laden. An additional $2 million is being offered through a program developed and funded by the Airline Pilots Association and the Air Transport Association. ADAM YAHIYE GADAHN
TREASON - 18 U.S.C. § 2381; PROVIDING MATERIAL SUPPORT TO AL QAEDA - 18 U.S.C. § 2339B; AIDING AND ABBETTING - 18 U.S.C. § 2 DESCRIPTION CAUTION Adam Yahiye Gadahn was indicted in the Central District of California for treason and material support to Al Qaeda. The charges are related to Gadahn's alleged involvement in a number of terrorist activities, including providing aid and comfort to Al Qaeda and services for Al Qaeda. The Rewards For Justice Program, United States Department of State, is offering a reward of up to $1 million for information leading to the arrest of Adam Yahiye Gadahn. SHOULD BE CONSIDERED ARMED AND DANGEROUS IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE. ALI SAED BIN ALI EL-HOORIE
CONSPIRACY TO KILL U.S. NATIONALS; CONSPIRACY TO MURDER U.S. EMPLOYEES; CONSPIRACY TO USE WEAPONS OF MASS DESTRUCTION AGAINST U.S. NATIONALS; CONSPIRACY TO DESTROY PROPERTY OF THE U. S.; CONSPIRACY TO ATTACK NATIONAL DEFENSE UTILITIES; BOMBING RESULTING IN DEATH; USE OF WEAPONS OF MASS DESTRUCTION AGAINST U.S. NATIONALS; MURDER WHILE USING DESTRUCTIVE DEVICE DURING A CRIME OF VIOLENCE; MURDER OF FEDERAL EMPLOYEES; ATTEMPTED MURDER OF FEDERAL EMPLOYEES Alias: Ali Saed Bin Ali Al-Houri DESCRIPTION CAUTION Ali Saed Bin Ali El-Hoorie has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia. REWARD The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction of Ali Saed Bin Ali El-Hoorie. SHOULD BE CONSIDERED ARMED AND DANGEROUS IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE. U.S. Marshals Southern Iowa Fugitive Task Force (SIFTF) Apprehend an AMW FugitiveMarch 24, 2009 - An America’s Most Wanted fugitive wanted on outstanding federal drug and racketeering charges has been arrested today in Boone, IA by the U.S. Marshals Southern Iowa Fugitive Task Force (SIFTF). Brandon Cheville (aka “Suicide”) was being sought on a federal arrest warrant issued in the Central District of California charging him with conspiracy to distribute methamphetamine and cocaine as well as violations of federal racketeering statutes. Cheville is a reported member of the Mongols motorcycle gang and was featured on Fox’s America’s Most Wanted (AMW) in November 2008. Jamel Ahmed Mohammed Ali Al-Badawi is wanted in connection with the October 12, 2000, bombing of the USS Cole in Aden, Yemen. This attack resulted in the deaths of 17 American sailors. Al-Badawi was being held by Yemeni authorities in connection with the attack when he escaped from prison in April of 2003. Al-Badawi was recaptured in March of 2004, but again escaped Yemeni custody on February 3, 2006. Acting Boss and Associate of Gambino Crime Family Charged with MurderJohn D'Amico, the Acting Boss of the Gambino Organized Crime Family of La Cosa Nostra,and Joseph Watts, a powerful longtime Gambino Crime Family associate, were charged with the 1989 murder of a man the defendants believed was serving as a federal government witness. MOVE OVER, MAFIA The New Face of Organized CrimeWhen you hear the words “organized crime,” the first thing that comes to mind is probably the Mafia and its five major crime families in New York City. But have you ever heard of the notorious Thief-in-Law Vyacheslav Ivankov, the Solnstsevo organization, the Young Joon Yang gang, or the Black Dragons? It competes with Hells Angels M C for membership and territory. From F.B.I. National Gang Intelligence Center U.S. Marshall's 15 MOST WANTED
Frederick McLean is wanted by |
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