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Mar 11, 2011 09:45 PM

Texas Durable Medical Equipment Company Owner, Employee Charged with Fraud

Juan DeLeon Jr. the owner of a McAllen, Texas-area durable medical equipment company; and one of his employees, David Villanueva, were indicted on charges of conspiracy, multiple counts of health ...

Texas Durable Medical Equipment Company Owner, Employee Charged with Fraud

Juan DeLeon Jr. the owner of a McAllen, Texas-area durable medical equipment company; and one of his employees, David Villanueva, were indicted on charges of conspiracy, multiple counts of health care fraud, and aggravated identity theft for their alleged roles in a scheme to defraud Medicare and Medicaid through fraudulent billing for power wheelchairs and diabetic supplies.

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Mar 10, 2011 10:25 PM

California Couple Arrested in $130 Million Bank Fraud Scheme

Thomas Chia Fu and his wife, Cheri L. Shyu, both of Newport Coast, California, were arrested after being indicted on federal charges of defrauding a consortium of eight banks, including Bank of ...

California Couple Arrested in $130 Million Bank Fraud Scheme

Thomas Chia Fu and his wife, Cheri L. Shyu, both of Newport Coast, California, were arrested after being indicted on federal charges of defrauding a consortium of eight banks, including Bank of America, out of approximately $130 million.

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Mar 10, 2011 07:55 PM

One Yemeni, 13 Somalis Indicted in Piracy Attack That Killed Four U.S. Citizens

Thirteen Somalis and one Yemeni were indicted in Norfolk, Virginia on piracy and kidnapping charges in connection with pirating a yacht and taking hostage four U.S. citizens, who were ultimately ...

One Yemeni, 13 Somalis Indicted in Piracy Attack That Killed Four U.S. Citizens

Thirteen Somalis and one Yemeni were indicted in Norfolk, Virginia on piracy and kidnapping charges in connection with pirating a yacht and taking hostage four U.S. citizens, who were ultimately killed before their release could be secured.

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Mar 10, 2011 07:00 PM

Two Members of New York State Legislature Face Corruption Charges

New York State Senator Carl Kruger and State Assemblyman William Boyland, Jr. were charged in Manhattan federal court with accepting bribes in exchange for official acts. Six others were also charged ...

Two Members of New York State Legislature Face Corruption Charges

New York State Senator Carl Kruger and State Assemblyman William Boyland, Jr. were charged in Manhattan federal court with accepting bribes in exchange for official acts. Six others were also charged in the bribery schemes, including an Albany lobbyist, two hospital CEOs, a health care consultant, a real estate developer, and a doctor.

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Mar 09, 2011 10:00 PM

Washington Man Arrested in Connection with Attempted Bombing of MLK Day Parade

Kevin William Harpham, of Colville, Washington, was arrested and charged in connection with the placement of an improvised explosive device alongside the planned Martin Luther King Jr. Day Unity ...

Washington Man Arrested in Connection with Attempted Bombing of MLK Day Parade

Kevin William Harpham, of Colville, Washington, was arrested and charged in connection with the placement of an improvised explosive device alongside the planned Martin Luther King Jr. Day Unity March on January 17, 2011, in Spokane, Washington.

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Mar 09, 2011 09:45 PM

Pakistani National Indicted in Nuclear-Related Illegal Export Scheme

Pakistani national Nadeem Akhtar, a resident of Silver Spring, Maryland, was indicted on charges related to a scheme to illegally export items to Pakistan that are used directly or indirectly in ...

Pakistani National Indicted in Nuclear-Related Illegal Export Scheme

Pakistani national Nadeem Akhtar, a resident of Silver Spring, Maryland, was indicted on charges related to a scheme to illegally export items to Pakistan that are used directly or indirectly in activities related to nuclear reactors and the processing and production of nuclear-related materials

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Mar 09, 2011 05:25 PM

Twelve Indicted in Arizona in Multi-Million-Dollar Mortgage Fraud Schemes

Twelve Arizona residents were charged in two indictments for their involvement in multi-million-dollar mortgage fraud conspiracies. Between the two cases, the defendants fraudulently obtained more ...

Twelve Indicted in Arizona in Multi-Million-Dollar Mortgage Fraud Schemes

Twelve Arizona residents were charged in two indictments for their involvement in multi-million-dollar mortgage fraud conspiracies. Between the two cases, the defendants fraudulently obtained more than $19 million in loans and more than $5 million in “cash back” loan proceeds. The defendants are charged with various counts of conspiracy, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, money laundering, and conspiracy to commit transactional money laundering.

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Mar 08, 2011 10:25 PM

Colorado Woman Guilty of Conspiracy to Provide Material Support to Terrorists

Jamie Paulin Ramirez, a U.S. citizen, former resident of Colorado, and co-defendant of Collen R. LaRose (aka "Jihad Jane"), pled guilty in Philadelphia to one count of conspiracy to provide material ...

Colorado Woman Guilty of Conspiracy to Provide Material Support to Terrorists

Jamie Paulin Ramirez, a U.S. citizen, former resident of Colorado, and co-defendant of Collen R. LaRose (aka "Jihad Jane"), pled guilty in Philadelphia to one count of conspiracy to provide material support to terrorists.

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Mar 08, 2011 08:50 PM

Puerto Rico Senator and Businessman Convicted for Roles in Bribery Scheme

Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security companies in Puerto Rico, were convicted for their roles in a ...

Puerto Rico Senator and Businessman Convicted for Roles in Bribery Scheme

Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security companies in Puerto Rico, were convicted for their roles in a bribery scheme involving legislation beneficial to Bravo Fernandez’s business.

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Mar 07, 2011 05:00 PM

Arrest in East Coast Rapist Case

Authorities have made an arrest in the case of a violent serial offender who has attacked or attempted to attack a dozen women in Maryland, Virginia, Connecticut, and Rhode Island for more than a ...

Arrest in East Coast Rapist Case

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Authorities have made an arrest in the case of a violent serial offender who has attacked or attempted to attack a dozen women in Maryland, Virginia, Connecticut, and Rhode Island for more than a decade. Composite sketches of the suspect were posted on digital billboards in a push to garner new tips in the case. The publicity push was coordinated with the Fairfax County Police Department, which launched a dedicated website containing additional information about the case.

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