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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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May 03, 2011 09:45 PM

E-Mails Claiming to Show Images of bin Laden's Death Could Contain Malware

The FBI warns computer users to exercise caution when they receive e-mails that purport to show photos or videos of Usama bin Laden's recent death. This content could be a virus that could damage ...

E-Mails Claiming to Show Images of bin Laden's Death Could Contain Malware

The FBI warns computer users to exercise caution when they receive e-mails that purport to show photos or videos of Usama bin Laden's recent death. This content could be a virus that could damage your computer.

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May 03, 2011 09:25 PM

Two Florida Corporations Plead Guilty to More Than $200 Million Medicare Fraud

Two Miami-area corporations, American Therapeutic Corporation and Medlink Professional Management Group Inc., pled guilty in Miami to their involvement in a fraud scheme that resulted in the ...

Two Florida Corporations Plead Guilty to More Than $200 Million Medicare Fraud 

Two Miami-area corporations, American Therapeutic Corporation and Medlink Professional Management Group Inc., pled guilty in Miami to their involvement in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare.

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May 03, 2011 09:05 PM

Virginia Man Sentenced for Orchestrating Multi-Million-Dollar Rehabilitation Tax Credit Scheme

Justin Glynn French, of Richmond, Virginia, was sentenced to 16 years in prison for stealing millions of dollars from federal and state tax credit programs intended to rehabilitate historic ...

Virginia Man Sentenced for Orchestrating Multi-Million-Dollar Rehabilitation Tax Credit Scheme

Justin Glynn French, of Richmond, Virginia, was sentenced to 16 years in prison for stealing millions of dollars from federal and state tax credit programs intended to rehabilitate historic buildings. To date, the total losses caused by the scheme exceed $11 million.

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May 02, 2011 10:40 PM

Three Maryland Gang Leaders Plead Guilty in Racketeering Conspiracy

Eric Brown, Ray Olivis, and Rainbow Williams, all of Baltimore, Maryland, pled guilty to their roles in a conspiracy to conduct and participate in the activities of the Black Guerilla Family (BGF), a ...

Three Maryland Gang Leaders Plead Guilty in Racketeering Conspiracy

Eric Brown, Ray Olivis, and Rainbow Williams, all of Baltimore, Maryland, pled guilty to their roles in a conspiracy to conduct and participate in the activities of the Black Guerilla Family (BGF), a racketeering enterprise.

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May 02, 2011 10:25 PM

Executive Sentenced in Massachusetts for Role in Multi-Million-Dollar Fraud Scheme

Gary C. Gitto was sentenced in Boston to 59 months in prison on conspiracy and wire fraud charges in connection with his role in a multi-million-dollar scheme run from a former plastics company in ...

Executive Sentenced in Massachusetts for Role in Multi-Million-Dollar Fraud Scheme

Gary C. Gitto was sentenced in Boston to 59 months in prison on conspiracy and wire fraud charges in connection with his role in a multi-million-dollar scheme run from a former plastics company in Lunenburg, Massachusetts, where he served as an owner and officer.

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