Home News News Blog

News Blog

Found 960 posts.
Feb 04, 2011 10:25 PM

California Real Estate Exec Guilty of Bid Rigging at Public Foreclosure Auctions

Real estate executive Richard W. Northcutt pled guilty to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, California.

California Real Estate Exec Guilty of Bid Rigging at Public Foreclosure Auctions

Real estate executive Richard W. Northcutt pled guilty to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, California.

Read more

Feb 04, 2011 09:40 PM

Oklahoma Man Charged in $5.5 Million Health Care Fraud Scheme

Lance E. Faulkner, of Tecumseh, Oklahoma, who owned and operated a durable medical equipment company, was indicted for health care fraud in connection with sales of prosthetic limbs and components. ...

Oklahoma Man Charged in $5.5 Million Health Care Fraud Scheme

Lance E. Faulkner, of Tecumseh, Oklahoma, who owned and operated a durable medical equipment company, was indicted for health care fraud in connection with sales of prosthetic limbs and components. Faulkner allegedly fraudulently obtained more than $5.5 million from Medicare and Medicaid through his scheme.

Read more

Feb 03, 2011 10:35 PM

Connecticut Man Sentenced for Amassing Arsenal of Illegal Weapons

Alan D. Zaleski, of Berlin, Connecticut, was sentenced to more than eight years in prison for illegally possessing machine guns and numerous other unregistered weapons, including a sawed-off shotgun, ...

Connecticut Man Sentenced for Amassing Arsenal of Illegal Weapons

Alan D. Zaleski, of Berlin, Connecticut, was sentenced to more than eight years in prison for illegally possessing machine guns and numerous other unregistered weapons, including a sawed-off shotgun, silencers, grenades, and improvised explosive devices.

Read more

Feb 03, 2011 09:50 PM

Mississippi Sheriff's Deputy Indicted for Civil Rights Offenses, Obstruction of Justice

Choctaw County, Mississippi Sheriff's Deputy Billy C. Scott, Jr. was charged in connection with allegedly ordering his police dog to attack a man without any legitimate law enforcement purpose, and ...

Mississippi Sheriff's Deputy Indicted for Civil Rights Offenses, Obstruction of Justice

Choctaw County, Mississippi Sheriff's Deputy Billy C. Scott, Jr. was charged in connection with allegedly ordering his police dog to attack a man without any legitimate law enforcement purpose, and with failing to keep the victim from harm and falsifying a report in order to cover up his misconduct.

Read more

Feb 03, 2011 05:35 PM

FBI Response to Senate Fort Hood Report

The FBI released a statement in response to the report issued by Chairman Joseph Lieberman and Ranking Member Susan Collins, of the Homeland Security and Governmental Affairs Committee, on the events ...

FBI Response to Senate Fort Hood Report

The FBI released a statement in response to the report issued by Chairman Joseph Lieberman and Ranking Member Susan Collins, of the Homeland Security and Governmental Affairs Committee, on the events surrounding the shootings at Fort Hood on November 5, 2009.

Read more

Feb 02, 2011 10:05 PM

Alabama Man Indicted in Mortgage Fraud Scheme

Scott Eric Perry, of Brookwood, Alabama, was indicted on wire fraud and false statement charges related to a more than $1 million mortgage fraud scheme in the Birmingham area.

Alabama Man Indicted in Mortgage Fraud Scheme

Scott Eric Perry, of Brookwood, Alabama, was indicted on wire fraud and false statement charges related to a more than $1 million mortgage fraud scheme in the Birmingham area.

Read more

Feb 02, 2011 09:30 PM

Connecticut Fugitive Arrested in Mexico After 22 Years on the Lam

Adam Zachs, formerly of West Hartford, Connecticut, was arrested in Leon Guanajuato, Mexico. Zachs was convicted of the 1988 murder of a Connecticut man and fled while released on bond in 1989.

Connecticut Fugitive Arrested in Mexico After 22 Years on the Lam

Adam Zachs, formerly of West Hartford, Connecticut, was arrested in Leon Guanajuato, Mexico. Zachs was convicted of the 1988 murder of a Connecticut man and fled while released on bond in 1989.

Read more

Feb 01, 2011 10:15 PM

"Jihad Jane" Pleads Guilty in Plot to Recruit Violent Jihadist Fighters, Commit Murder Overseas

Colleen R. LaRose, aka "Jihad Jane," a U.S. citizen and former resident of Montgomery County, Pennsylvania, pled guilty to all counts of a superseding indictment charging her with conspiracy to ...

"Jihad Jane" Pleads Guilty in Plot to Recruit Violent Jihadist Fighters, Commit Murder Overseas

Colleen R. LaRose, aka "Jihad Jane," a U.S. citizen and former resident of Montgomery County, Pennsylvania, pled guilty to all counts of a superseding indictment charging her with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements, and attempted identity theft.

Read more

Feb 01, 2011 09:25 PM

New York Broker Indicted for Alleged Role in International Stock Fraud Scheme

Stock broker Gregg M. Berger, of New York, was indicted in Detroit, Michigan for his role in a wide-ranging fraud scheme to illegally "pump-and-dump" thinly traded Chinese and Israeli stocks by using ...

New York Broker Indicted for Alleged Role in International Stock Fraud Scheme

Stock broker Gregg M. Berger, of New York, was indicted in Detroit, Michigan for his role in a wide-ranging fraud scheme to illegally "pump-and-dump" thinly traded Chinese and Israeli stocks by using spam e-mails that promoted the stocks to artificially inflate their prices. The scheme generated $30 million for Berger's co-conspirators and more than $600,000 in commissions for himself.

Read more

Feb 01, 2011 08:00 PM

Iranian National Charged with Illegally Exporting Specialized Metals from U.S. to Iran

Milad Jafari, a citizen and resident of Iran, has been indicted for illegally exporting and attempting to export specialized metals from the United States through companies in Turkey to several ...

Iranian National Charged with Illegally Exporting Specialized Metals from U.S. to Iran

Milad Jafari, a citizen and resident of Iran, has been indicted for illegally exporting and attempting to export specialized metals from the United States through companies in Turkey to several entities in Iran, including some entities that have been sanctioned for involvement in ballistic missile activities.

Read more