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Feb 15, 2011 09:45 PM

Part-Owner of Maryland Tax Business Guilty of Preparing False Returns, Identity Theft

Tyrone Robert Campbell, of Baltimore, Maryland, who owned a tax preparation business with his wife, pled guilty to conspiracy to file false tax returns, to aiding and assisting in the preparation of ...

Part-Owner of Maryland Tax Business Guilty of Preparing False Returns, Identity Theft

Tyrone Robert Campbell, of Baltimore, Maryland, who owned a tax preparation business with his wife, pled guilty to conspiracy to file false tax returns, to aiding and assisting in the preparation of false tax returns, and to aggravated identity theft in connection with a scheme in which he obtained more than $1 million in fraudulent refunds.

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Feb 15, 2011 04:15 PM

Response to NAS Review of Scientific Approaches Used During Anthrax Investigation

The FBI and Justice Department issued a response to the National Research Council of the National Academy of Sciences (NAS) report "Review of the Scientific Approaches Used During the FBI's ...

Response to NAS Review of Scientific Approaches Used During Anthrax Investigation

The FBI and Justice Department issued a response to the National Research Council of the National Academy of Sciences (NAS) report "Review of the Scientific Approaches Used During the FBI's Investigation of the 2001 Anthrax Letters."

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Feb 14, 2011 10:15 PM

Former California Congressional Candidate Sentenced for Lying During Investigation

Tan Nguyen, who ran for the United States House of Representatives in 2006, was sentenced in Santa Ana, California to one year and one day in federal prison for his conviction on a federal ...

Former California Congressional Candidate Sentenced for Lying During Investigation

Tan Nguyen, who ran for the United States House of Representatives in 2006, was sentenced in Santa Ana, California to one year and one day in federal prison for his conviction on a federal obstruction of justice charge stemming from lies he told to California investigators about his involvement in a letter sent to Latino voters during the campaign.

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Feb 14, 2011 10:00 PM

Maryland County Executive Indicted on Bribery, Extortion, Tampering Charges

Former Prince George's County Executive Jack B. Johnson, of Mitchellville, Maryland, was indicted on charges of conspiracy, extortion, and bribery related to the performance of his official duties, ...

Maryland County Executive Indicted on Bribery, Extortion, Tampering Charges

Former Prince George's County Executive Jack B. Johnson, of Mitchellville, Maryland, was indicted on charges of conspiracy, extortion, and bribery related to the performance of his official duties, and tampering with a witness and evidence.

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Feb 14, 2011 09:45 PM

New Mexico Man Pleads Guilty to Manipulating Urine Test for Criminal Defendant

Brandon Ortiz, of Albuquerque, New Mexico, a former employee of a company that assists U.S. Probation with drug testing of criminal defendants, pled guilty to helping a criminal defendant cheat on a ...

New Mexico Man Pleads Guilty to Manipulating Urine Test for Criminal Defendant

Brandon Ortiz, of Albuquerque, New Mexico, a former employee of a company that assists U.S. Probation with drug testing of criminal defendants, pled guilty to helping a criminal defendant cheat on a urinalysis test and thus preventing the U.S. Probation Department from reporting a possible violation of supervision to the federal court.

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Feb 11, 2011 10:00 PM

Illinois Man Charged in $105 Million Investment Fraud Scheme

Daniel Spitzer, a resident of Barrington, Illinois, was indicted in connection with allegedly engaging in an investment fraud scheme, swindling more than $105 million from approximately 400 victims ...

Illinois Man Charged in $105 Million Investment Fraud Scheme

Daniel Spitzer, a resident of Barrington, Illinois, was indicted in connection with allegedly engaging in an investment fraud scheme, swindling more than $105 million from approximately 400 victims who invested in funds he purported to operate.

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Feb 11, 2011 07:35 PM

Files Released on Former Senator Ted Stevens

The FBI today released approximately 3,600 pages of material in response to a Freedom of Information Act request related to Theodore "Ted" Stevens, who served as a U.S. senator from Alaska from 1968 ...

Files Released on Former Senator Ted Stevens

The FBI today released approximately 3,600 pages of material in response to a Freedom of Information Act request related to Theodore "Ted" Stevens, who served as a U.S. senator from Alaska from 1968 until 2009, and died last August in a plane crash. He had been the target of an FBI public corruption investigation.

The majority of the release consists of public source material from the media file associated with the Anchorage FBI’s pending public corruption probe. The files also include material on extortion threats to the senator, press reports and newspaper articles about public corruption, and correspondence between Stevens and the FBI.

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Feb 10, 2011 10:35 PM

Former U.S. House of Representatives Staff Member Convicted on Corruption Charges

Fraser C. Verrusio, the former policy director for the U.S. House of Representatives Committee on Transportation and Infrastructure, was convicted on corruption charges relating to his acceptance of ...

Former U.S. House of Representatives Staff Member Convicted on Corruption Charges 

Fraser C. Verrusio, the former policy director for the U.S. House of Representatives Committee on Transportation and Infrastructure, was convicted on corruption charges relating to his acceptance of an all-expenses paid trip to Game One of the 2003 World Series.

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Feb 10, 2011 10:15 PM

California Woman Arrested for ‘Spoofing’ and Impersonating FBI Agents

Karen Elaine Hanover, of Seal Beach, California, was arrested for allegedly used “spoofing” technology to impersonate FBI agents in phone calls to business clients who believed she was running a ...

California Woman Arrested for ‘Spoofing’ and Impersonating FBI Agents

Karen Elaine Hanover, of Seal Beach, California, was arrested for allegedly used “spoofing” technology to impersonate FBI agents in phone calls to business clients who believed she was running a fraud scheme.

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Feb 10, 2011 10:00 PM

Thirty-One Latin Kings Gang Members and Associates Charged in New York

A 42-count superseding indictment was unsealed in New York charging 31 members and associates of the Latin Kings gang in Newburgh, New York, with racketeering; murder; attempted murder; attempted ...

Thirty-One Latin Kings Gang Members and Associates Charged in New York

A 42-count superseding indictment was unsealed in New York charging 31 members and associates of the Latin Kings gang in Newburgh, New York, with racketeering; murder; attempted murder; attempted robbery; assault; conspiracy to distribute crack cocaine, heroin, powder cocaine, and marijuana; the use and possession of firearms in connection with the crimes of violence and drug distribution conspiracy; and witness tampering.

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