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Mar 22, 2011 10:45 PM

Seven Plead Guilty in New York in $2 Million Lottery Telemarketing Fraud Scheme

Seven residents of Israel pled guilty in Manhattan federal court for their participation in a lottery telemarketing fraud scheme through which they stole approximately $2 million from elderly victims ...

Seven Plead Guilty in New York in $2 Million Lottery Telemarketing Fraud Scheme

Seven residents of Israel pled guilty in Manhattan federal court for their participation in a lottery telemarketing fraud scheme through which they stole approximately $2 million from elderly victims in the United States between 2007 and September 2008.

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Mar 22, 2011 09:30 PM

Disbarred Illinois Lawyer Guilty in Federal Mortgage Fraud Case

Lorie Westerfield, a disbarred Chicago lawyer, was convicted on fraud charges in connection with her role in facilitating staged real estate transactions involving Chicago homes in 2003.

Disbarred Illinois Lawyer Guilty in Federal Mortgage Fraud Case 

Lorie Westerfield, a disbarred Chicago lawyer, was convicted on fraud charges in connection with her role in facilitating staged real estate transactions involving Chicago homes in 2003.

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Mar 22, 2011 08:15 PM

Exec of California Aftermarket Auto Lights Distributor Guilty in Price-Fixing Conspiracy

Chien Chung Chen, a former executive vice president of a U.S. distributor for a Taiwan producer of aftermarket auto lights, agreed to plead guilty in San Francisco to his participation in a global ...

Exec of California Aftermarket Auto Lights Distributor Guilty in Price-Fixing Conspiracy

Chien Chung Chen, a former executive vice president of a U.S. distributor for a Taiwan producer of aftermarket auto lights, agreed to plead guilty in San Francisco to his participation in a global conspiracy to suppress and eliminate competition by fixing the prices of aftermarket auto lights.

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Mar 22, 2011 06:25 PM

Twenty Charged in Tennessee Drug Conspiracy

Twenty defendants have been charged in Nashville, Tennessee with participating in a drug trafficking conspiracy involving cocaine, crack cocaine, and marijuana. All but one of the defendants are in ...

Twenty Charged in Tennessee Drug Conspiracy 

Twenty defendants have been charged in Nashville, Tennessee with participating in a drug trafficking conspiracy involving cocaine, crack cocaine, and marijuana. All but one of the defendants are in custody.

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Mar 21, 2011 09:45 PM

ICE Attorney Sentenced for Taking Bribes from Immigrants Seeking Status in U.S.

Immigration and Customs Enforcement Assistant Chief Counsel Constantine Peter Kallas, of Alta Loma, California, was sentenced to 212 months in federal prison for taking nearly $500,000 in bribes from ...

ICE Attorney Sentenced for Taking Bribes from Immigrants Seeking Status in U.S.

Immigration and Customs Enforcement Assistant Chief Counsel Constantine Peter Kallas, of Alta Loma, California, was sentenced to 212 months in federal prison for taking nearly $500,000 in bribes from immigrants who were promised immigration benefits that would allow them to remain in the United States.

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Mar 21, 2011 09:25 PM

Former UBS Investment Banker Sentenced in New York for Insider Trading Scheme

Igor Poteroba,a former investment banker with UBS Securities LLC (UBS), was sentenced in New York to 22 months in prison for his participation in an insider trading scheme in which he passed ...

Former UBS Investment Banker Sentenced in New York for Insider Trading Scheme 

Igor Poteroba,a former investment banker with UBS Securities LLC (UBS), was sentenced in New York to 22 months in prison for his participation in an insider trading scheme in which he passed material, non-public information regarding six mergers and acquisitions that certain UBS clients were contemplating to a co-conspirator, Alexei P. Koval, who then traded on this information, generating hundreds of thousands of dollars in illicit profits.

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Mar 21, 2011 09:15 PM

Two Bank Execs Indicted in Georgia in Multi-Million-Dollar Fraud Conspiracy

Mark A. Connor and Clayton A. Coe, both former top officers of FirstCity Bank of Stockbridge, Georgia, were charged with a variety of offenses, including conspiracy to commit bank fraud and bank ...

Two Bank Execs Indicted in Georgia in Multi-Million-Dollar Fraud Conspiracy

Mark A. Connor and Clayton A. Coe, both former top officers of FirstCity Bank of Stockbridge, Georgia, were charged with a variety of offenses, including conspiracy to commit bank fraud and bank fraud in connection with misconduct at FirstCity Bank in the years before the bank's seizure by state and federal authorities on March 20, 2009.

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Mar 18, 2011 09:30 PM

Man Convicted in North Carolina of Minting His Own Currency

Bernard von NotHaus was convicted by a federal jury in Statesville, North Carolina of making coins resembling and similar to United States coins; of issuing, passing, selling, and possessing Liberty ...

Man Convicted in North Carolina of Minting His Own Currency

Bernard von NotHaus was convicted by a federal jury in Statesville, North Carolina of making coins resembling and similar to United States coins; of issuing, passing, selling, and possessing Liberty Dollar coins; of issuing and passing Liberty Dollar coins intended for use as current money; and of conspiracy against the United States.

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Mar 18, 2011 09:25 PM

Goldman Sachs Computer Programmer Sentenced for Stealing Trade Secrets

Sergey Aleynikov, a former computer programmer at Goldman Sachs, was sentenced in Manhattan federal court to 97 months in prison for stealing valuable, proprietary computer code of Goldman Sachs.

Goldman Sachs Computer Programmer Sentenced for Stealing Trade Secrets

Sergey Aleynikov, a former computer programmer at Goldman Sachs, was sentenced in Manhattan federal court to 97 months in prison for stealing valuable, proprietary computer code of Goldman Sachs.

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Mar 17, 2011 09:05 PM

Twenty-Eight Indicted in Large-Scale Cocaine Trafficking Ring Operating in Ohio

A 50-count indictment was returned against 28 people who are accused of participating in a large-scale cocaine trafficking ring operating in the area of Ashtabula, Ohio since 2008.

Twenty-Eight Indicted in Large-Scale Cocaine Trafficking Ring Operating in Ohio

A 50-count indictment was returned against 28 people who are accused of participating in a large-scale cocaine trafficking ring operating in the area of Ashtabula, Ohio since 2008.

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