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May 09, 2011 09:10 PM

Illinois Man Sentenced for Plotting to Bomb Federal Courthouse

Michael C. Finton, aka Talib Islam, a U.S. citizen and resident of Decatur, Illinois, pled guilty to attempting to bomb the federal courthouse in Springfield in September 2009 and was sentenced to ...

Illinois Man Sentenced for Plotting to Bomb Federal Courthouse

Michael C. Finton, aka Talib Islam, a U.S. citizen and resident of Decatur, Illinois, pled guilty to attempting to bomb the federal courthouse in Springfield in September 2009 and was sentenced to serve 28 years in prison.

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May 09, 2011 08:45 PM

California Man Sentenced in Scheme to Smuggle Surface-to-Air Missiles Into U.S.

Yi Qing Chen, of Rosemead, California, was sentenced to 25 years in federal prison after being convicted on a series of federal charges related to schemes to smuggle many items into the United ...

California Man Sentenced in Scheme to Smuggle Surface-to-Air Missiles Into U.S.

Yi Qing Chen, of Rosemead, California, was sentenced to 25 years in federal prison after being convicted on a series of federal charges related to schemes to smuggle many items into the United States, including surface-to-air missiles designed to shoot down aircraft.

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May 09, 2011 08:30 PM

Uzbek Man Sentenced in Multi-National Racketeering and Forced Labor Enterprise

Uzbek national Abrorkhodja Askarkhodjaev was sentenced to 12 years in prison for his role as the leader of an illicit enterprise that engaged in numerous criminal activities, including forced labor, ...

Uzbek Man Sentenced in Multi-National Racketeering and Forced Labor Enterprise

Uzbek national Abrorkhodja Askarkhodjaev was sentenced to 12 years in prison for his role as the leader of an illicit enterprise that engaged in numerous criminal activities, including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion, and money laundering.

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May 06, 2011 07:30 PM

Suspicious Letters Received by District of Columbia Schools

The FBI continues to investigate who is responsible for mailing multiple letters containing a white powder substance to Washington, D.C. schools, causing some school evacuations and tying up hundreds ...

Suspicious Letters Received by District of Columbia Schools

The FBI continues to investigate who is responsible for mailing multiple letters containing a white powder substance to Washington, D.C. schools, causing some school evacuations and tying up hundreds of hours of police and law enforcement resources.

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May 06, 2011 07:25 PM

Marketing Company Exec Pleads Guilty to Perjury in Connection with SEC Investigation

George Speranza, the operator of a marketing company that created and published Internet websites, pled guilty in New York to a perjury charge and admitted that he gave false testimony before the ...

Marketing Company Exec Pleads Guilty to Perjury in Connection with SEC Investigation

George Speranza, the operator of a marketing company that created and published Internet websites, pled guilty in New York to a perjury charge and admitted that he gave false testimony before the U.S. Securities and Exchange Commission (SEC) in connection with the SEC's investigation of Spongetech Delivery Systems, Inc.

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May 05, 2011 09:00 PM

Acting Capo of Genovese Family Sentenced in New York for Murder Conspiracy

Anthony Palumbo, a soldier and acting capo in the Genovese organized crime family who operated crews in both New York and New Jersey, was sentenced in Manhattan federal court to 10 years in prison in ...

Acting Capo of Genovese Family Sentenced in New York for Murder Conspiracy 

Anthony Palumbo, a soldier and acting capo in the Genovese organized crime family who operated crews in both New York and New Jersey, was sentenced in Manhattan federal court to 10 years in prison in connection with his participation in a conspiracy to murder an individual associated with Russian organized crime.

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May 05, 2011 08:50 PM

Ohio Man Charged with Running Criminal Enterprise from Behind Bars

Roy Calhoun, of Toledo, Ohio, who is in jail awaiting trial on charges of sex trafficking of minors, was charged with running a criminal enterprise from behind bars that involved drug distribution ...

Ohio Man Charged with Running Criminal Enterprise from Behind Bars

Roy Calhoun, of Toledo, Ohio, who is in jail awaiting trial on charges of sex trafficking of minors, was charged with running a criminal enterprise from behind bars that involved drug distribution and witness intimidation.

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May 05, 2011 08:45 PM

Pennsylvania Attorney Indicted on Bankruptcy Fraud Charges

Kenneth G. Reidenbach, an attorney in Lancaster, Pennsylvania, was charged by superseding indictment with bankruptcy fraud, concealing assets during a bankruptcy proceeding, and embezzling from a ...

Pennsylvania Attorney Indicted on Bankruptcy Fraud Charges 

Kenneth G. Reidenbach, an attorney in Lancaster, Pennsylvania, was charged by superseding indictment with bankruptcy fraud, concealing assets during a bankruptcy proceeding, and embezzling from a bankruptcy estate.

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May 04, 2011 09:15 PM

Sixteen Charged in Indiana in Connection with Multi-State Prostitution Ring

Sixteen defendants were charged in Indianapolis in connection with their participation in a criminal organization headed by three brothers who procured prostitutes, some of whom were smuggled into ...

Sixteen Charged in Indiana in Connection with Multi-State Prostitution Ring

Sixteen defendants were charged in Indianapolis in connection with their participation in a criminal organization headed by three brothers who procured prostitutes, some of whom were smuggled into the U.S. from Mexico and Central America. Another group of individuals acted as managers of the locations where the prostitutes conducted business.

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May 04, 2011 09:00 PM

Venezuelan Accountant Pleads Guilty in Connecticut to Obstructing SEC Investigation

Accountant Juan Carlos Guillen Zerpa, a citizen of Venezuela, pled guilty in Bridgeport, Connecticut to conspiring to obstruct a U.S. Securities and Exchange Commission investigation of a Connecticut ...

Venezuelan Accountant Pleads Guilty in Connecticut to Obstructing SEC Investigation

Accountant Juan Carlos Guillen Zerpa, a citizen of Venezuela, pled guilty in Bridgeport, Connecticut to conspiring to obstruct a U.S. Securities and Exchange Commission investigation of a Connecticut hedge fund adviser.

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