Showing posts with label crime spree. Show all posts
Showing posts with label crime spree. Show all posts

Monday, September 17, 2012

Culpeper Man Sentenced to More than 50 Years for Armed Robberies, Carjacking



ALEXANDRIA, VA—George Golder Phillips II, 33, of Culpeper, Virginia, was sentenced to 619 months in prison today for committing a series of armed robberies of financial institutions and businesses and kidnapping and carjacking a woman.

Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Ken Cuccinelli, II, Attorney General of Virginia; and James McJunkin, Assistant Director in Charge of the FBI Washington Field Office, made the announcement after Phillips was sentenced today by United States District Judge Gerald Bruce Lee.

According to court records, in 2008 through 2009, Phillips—often armed with a firearm—robbed more than $87,000 from six financial institutions and three businesses in Virginia. In addition, Phillips admitted that on September 17, 2009, he approached a woman in Prince William County, Virginia, brandished a firearm, and forced her into her car. With the victim sitting blindfolded in the passenger seat, Phillips drove the car from Virginia and across the Woodrow Wilson Bridge into Maryland, where he crashed the car into another car and fled on foot.

Phillips is already serving two state sentences for other offenses: 20 years in prison for the attempted murder and malicious wounding of two sheriff’s deputies in Fauquier County, Virginia, and 40 years in prison for a murder in Dinwiddie County, Virginia. The court ordered that his federal sentence should be served consecutive to the state sentences.

The investigation was conducted by FBI’s Washington Field Office jointly with the Virginia State Police; Fauquier County, Orange County, and Frederick County Sheriff’s Offices; and Prince William County and Front Royal Police Departments. Assistant U.S. Attorney Jonathan Fahey and Virginia Assistant Attorney General and Special Assistant United States Attorney Marc Birnbaum are prosecuting the case on behalf of the United States.

Thursday, August 30, 2012

Albuquerque Man Pleads Guilty to Bank Robbery Spree



Bank Robber Faces Mandatory Life Imprisonment Based on Prior Convictions

ALBUQUERQUE—This morning, David Michael Bauer, 53, most recently a resident of Albuquerque, New Mexico, pled guilty to a six-count indictment charging him with bank robbery and firearms offenses under a plea agreement with the U.S. Attorney’s Office. According to the plea agreement, Bauer faces a mandatory term of life imprisonment because the United States has filed an information charging prior convictions.

U.S. Attorney Kenneth J. Gonzales said that Bauer was arrested on August 10, 2010, and charged with robbing three banks between July 21, 2010 and August 10, 2010. Bauer has been in federal custody since that time.

On August 25, 2010, Bauer was indicted and charged with (1) the robbery of the Wells Fargo Bank at 4411 Carlisle Blvd. NE on July 21, 2010; (2) the armed robbery of the Wells Fargo Bank at 4411 Carlisle Blvd. NE on July 31, 2010; (3) the armed robbery of the New Mexico Educators Federal Credit Union at 2801 Juan Tabo Blvd. NE on August 10, 2010; (4) using a firearm in relation to a crime of violence, namely, the July 31, 2010 bank robbery; (5) using a firearm in relation to a crime of violence, namely, the August 10, 2010 bank robbery; and (6) being a felon in possession of a firearm. Proceedings in the case were delayed by competency proceedings.

This morning, Bauer pled guilty to each of the six charges in the indictment. Under the terms of his plea agreement, Bauer is required to make full restitution to the victim banks.

In his plea agreement, Bauer verified that, before July and August 2010, he previously had been convicted of the following offenses: armed robbery in the 2nd Judicial District of the State of New Mexico; bank robbery in Oconee County, South Carolina; burglary in Winter Haven, Florida; escape in Winter Haven, Florida; attempted escape from a state prison in West Palm Beach, Florida; escape in Miami, Florida; and burglary in Dayton Beach, Florida. Under the terms of the plea agreement, the United States will recommend that the U.S. Bureau of Prisons designate the federal correctional institution in Florence, Colorado, as the prison at which Bauer will serve his sentence.

The case was investigated by the FBI and the Albuquerque Police Department and is being prosecuted by Assistant U.S. Attorney Kimberly A. Brawley.

Thursday, August 09, 2012

Manassas Woman Sentenced to 132 Months for Robberies, Carjackings, and Heroin Distribution


ALEXANDRIA, VA—Stephanie Lynn Schwab, 27, of Manassas, Virginia, was sentenced today to 132 months in prison, followed by four years of supervised release, for carrying out three bank robberies, stealing and carjacking three cars she used in those robberies, and participating in a heroin distribution ring operating out of Manassas. Ms. Schwab was also ordered to pay over $24,000 in restitution.

Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and James W. McJunkin, Assistant Director in Charge of the Federal Bureau of Investigation’s Washington Field Office, made the announcement after sentencing by United States District Judge T.S. Ellis, III. Schwab pleaded guilty on April 5, 2012.

“Stephanie’s Schwab’s reckless crime spree was a risk to the public in many different communities,” said U.S. Attorney MacBride. “Her complete disregard for the law and public safety justifies the lengthy sentence.”

“During a two-week period, Stephanie Schwab committed multiple crimes across various jurisdictions and put the community in danger with her reckless actions,” said Assistant Director in Charge McJunkin. “This sentence is the result of strong law enforcement cooperation to bring her to justice.”

According to a statement of facts filed with her plea agreement, from November 18, 2011 through November 30, 2011, Schwab robbed or attempted to rob three local banks of thousands of dollars, claiming to have a gun and threatening them with violence if they did not comply with her demands. For each robbery, Schwab either stole or took by force a car that she used to travel to and from the crime scene.

In addition, Schwab admitted her participation in a separate case involving a heroin trafficking ring that purchased large supplies of heroin from sources in New York and the Washington, D.C.-metro area and distributed the heroin to customers in Manassas from 2009 through 2011.

Schwab was apprehended by the Fairfax County Police Department following her attempted robbery of a bank on November 30, 2011. After leading law enforcement on a high-speed chase on I-495 onto a local road in Montgomery County, Maryland, she turned the stolen vehicle into oncoming traffic and caused a three-vehicle crash. She tried to flee on foot but was caught and arrested by the pursuing officer.

This case was investigated by the FBI’s Washington Field Office; the police departments in Fairfax County, Baltimore County, Prince William County, and Manassas City; and the Fauquier County Sheriff’s Office. Assistant United States Attorneys Sean P. Tonolli and Lisa Owings and Special Assistant United States Attorney Elizabeth N. Eriksen prosecuted the case on behalf of the United States.

Thursday, July 19, 2012

Rhode Island and Massachusetts Law Enforcement Agencies Seek Serial Bank Robber


$5,000 Reward Offered for Information Leading to Arrest of “Bearded Bandit”

The FBI Boston Division’s Violent Crimes Task Force, along with the Seekonk Police Department (in Massachusetts) and Cranston, Warwick, and North Providence Police Departments (in Rhode Island), are seeking the public’s assistance to identify the “Bearded Bandit,” a serial bank robber. The Bearded Bandit is alleged to be responsible for one bank robbery in Massachusetts and three bank robberies in Rhode Island since February 2012. A joint multi-state investigation is underway to determine the identity of the robber.

During three of the robberies, the Bearded Bandit said he had a firearm. In each of the robberies, he threatened to harm the tellers. The same robber is believed to be responsible for robbing each of the four banks.

On February 23, 2012, the Bank of America branch located at 1021 Fall River Avenue, Seekonk, Massachusetts, was robbed at approximately 11:22 a.m. A middle-aged white male, approximately 5’10” to 6’ tall with long dark hair (possibly a wig), dark beard, and wearing a black hooded sweatshirt and a black cap, entered the bank. The suspect approached the bank teller, asked for money with no security or dye packs, and stated he had a weapon under his sweatshirt. After receiving money, the suspect fled in an unknown direction.

On April 16, 2012, at approximately 2:47 p.m., the Citizens Bank branch located at 1030 Park Avenue, Cranston, Rhode Island, was robbed by an individual with the same physical characteristics listed above. The robber wore a dark brown hooded sweatshirt and a khaki-colored baseball hat with hair tucked up and appeared to be speaking on a cell phone. The male suspect approached a bank teller and demanded money. The robber threatened the teller. After obtaining money, he fled on foot heading in a southerly direction toward Lovell St.


On May 7, 2012, at approximately 2:08 p.m., the Bank of America branch located at 900 Bald Hill Road, Warwick, Rhode Island, was robbed by an individual with the same physical characteristics listed above, with long dark hair, a dark beard, and wearing a dark gray hooded sweatshirt with flames, a blue knit hat, and dark sweatpants with white stripes. He demanded money from the teller, said he had a firearm in his possession, and threatened the teller. After obtaining the money, he fled on foot in an unknown direction.

On June 27, 2012, at approximately 2:17 p.m., the Bank of America branch located at 1625 Mineral Spring Avenue, North Providence, Rhode Island, was robbed by a similar individual wearing a brown hooded jacket and black track pants with white racing stripes, blue knit hat covering his entire head, and a dark beard. The suspect approached a bank teller and demanded money. The robber threatened the teller and said he had a firearm in his possession. After receiving money, the suspect fled the bank heading north behind the Bank of America branch towards Lee Avenue.


FBI Boston Division Special Agent in Charge Richard DesLauriers said, “Experience shows that residents in Rhode Island and Massachusetts are the FBI’s best ally to identify bank robbers. I hope the Bearded Bandit will soon be identified as a result of the media attention and the public’s help.”

Major Robert W. Ryan of the Cranston Police Department said, “The dissemination and sharing of information has proven to be a very effective tool in law enforcement and input from the public is always appreciated and often useful. The individual who has been dubbed the Bearded Bandit is a dangerous felon who needs to be brought to justice, and it is likely that someone from the public will help us do just that.”

A $5,000 reward is being offered for information leading to the charging and arrest of the bank robber. The FBI is offering a $2,500 reward and Bank of America is offering $2,500. Anyone with information regarding the Bearded Bandit is asked to call the FBI at (617) 742-5533 or call the Seekonk, Cranston, Warwick, or North Providence Police Departments.

Tuesday, July 03, 2012

Beltsville Man Sentenced to Over 18 Years in Prison for Seven Bank Robberies


GREENBELT, MD—Chief U.S. District Judge Deborah K. Chasanow sentenced Samuel Lewis, age 44, of Beltsville, Maryland, today to 219 months in prison, followed by five years of supervised release, for bank robbery, being a felon in possession of a gun, and using a gun during a bank robbery. Chief Judge Chasanow also ordered Lewis to forfeit $58,270 and to pay restitution in the full amount stolen from the banks.

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Richard A. McFeely of the Federal Bureau of Investigation; Chief J. Thomas Manger of the Montgomery County Police Department; and Montgomery County State’s Attorney John McCarthy.

According to his plea agreement, on seven occasions from October 14, 2010 to September 2, 2011, Lewis walked into a bank located in Silver Spring, Potomac, or Gaithersburg Maryland, pointed a handgun at a bank teller, and demanded money. Lewis struck the bank teller in the face during his first robbery and threatened to shoot the bank tellers in the remaining six robberies. Lewis stole a total of $108,706 from the banks.

On September 16, 2011, Montgomery County Police detectives executed a search warrant for a room that Lewis was renting and seized $58,270 and a .44 caliber revolver. Lewis had previously been convicted of a felony and was prohibited from possessing a gun.

United States Attorney Rod J. Rosenstein commended the FBI, Montgomery County Police Department, and Montgomery County State’s Attorney’s Office for their work in the investigation and prosecution. Mr. Rosenstein thanked Assistant United States Attorney Cheryl L. Crumpton and Special Assistant United States Attorney Ann O’Brien, who prosecuted the case.

Friday, June 29, 2012

FBI Top Stories: Serial Bank Robber Strikes Again!


The FBI Milwaukee Division and the Oconomowoc Police Department are seeking the public’s help in identifying a bank robbery suspect responsible for the robbery of the Associated Bank, located at 1456 Summit Ave., Oconomowoc, WI, which occurred at 11:00 a.m. today.

The suspect matches the description of the serial bank robber believed to be responsible for now seven bank robberies:

■April 23, 2012, Johnson Bank, 3928 60th Street, Kenosha, WI
■May 5, 2012, PNC Bank, 2356 W. Washington Avenue, West Bend, WI
■May 18, 2012, Hometown Bank, 245 N. Peters, Fond du Lac, WI
■May 31, 2012, M&I Bank, 1301 Hwy 175, Richfield, WI
■June 11, 2012, U.S. Bank, 1472 E. Sumner Street, Hartford, WI
■June 15, 2012, National Exchange Bank, Westfield, WI
■June 27, 2012, Associated Bank, 1456 Summit Ave., Oconomowoc, WI

The suspect is described as a white male between 5’8’’ and 6’ tall, with brown hair and thin build (160-180 lbs). In this latest robbery, he wore a grey short sleeved shirt with the words “if I throw a stick, will you leave?” on it. The suspect also had a long sleeve shirt under the grey shirt, wearing dark athletic pants and dark shoes. As in previous robberies, the man handed a note to a teller that demanded cash. In one incident, witnesses described his vehicle as a green 1990s Plymouth Voyager or Dodge Caravan that might have a maroon or purple hood.

A joint reward of up to $8,500 for information leading to the arrest and conviction of the person(s) responsible for this string of bank robberies is being offered by the Wisconsin Bankers Association (WBA) with the help of Johnson Bank and the National Exchange Bank and Trust.

Anyone with information is urged to call their local police or the FBI Milwaukee Division at 414-276-4684.

Friday, June 22, 2012

Union County Man Admits Robbing Seven TD Banks


TRENTON—A Union County, New Jersey, man today admitted robbing seven branch locations of TD Bank throughout New Jersey from September 2011 to December 2011, U.S. Attorney Paul J. Fishman announced.

Julio Ferrer, 28, of Elizabeth, New Jersey, pleaded guilty before U.S. District Judge Joel A. Pisano in Trenton federal court to an information charging him with seven counts of bank robbery.

According to documents filed in this case and statements made in court, Ferrer admitted robbing the following TD Bank branches:

Count Date TD Bank Location

One September 11, 2011 560 North Avenue East
Westfield, New Jersey

Two October 19, 2011 37 Saint George Avenue
Roselle, New Jersey

Three November 19, 2011 1071 St. Georges Avenue
Rahway, New Jersey

Four December 1, 2011 70 Middlesex Avenue
Metuchen, New Jersey

Five December 11, 2011 1906 Lincoln Highway
Edison, New Jersey

Six December 16, 2011 570 Chestnut Street
Union, New Jersey

Seven December 22, 2011 883 State Road
Princeton, New Jersey

In every robbery, Ferrer passed handwritten demand notes to bank tellers. He admitted using a fake gun in the robbery of the TD Bank in Edison. Ferrer was on supervised release from a prior federal bank robbery conviction when he began his robbery spree.

The bank robbery charge is punishable by a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gain to the defendant from the offense or loss to any victims. Sentencing is scheduled for September 27, 2012.

U.S. Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Michael B. Ward in Newark, and the police departments of Westfield, Roselle, Rahway, Metuchen, Edison, Union, and Princeton with the investigation that resulted in today’s guilty plea.

The case is being prosecuted by Assistant U.S. Attorney Jane H. Yoon of the U.S. Attorney’s Office Health Care and Government Fraud Unit in Newark.