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Feb 09, 2011 11:25 PM

North Carolina Man Pleads Guilty to Using Stolen Identities in New England

North Carolina resident James Ronald Beaty was convicted in Boston, Massachusetts of conspiring with others to obtain fake identification cards using stolen identities, which were then used to open ...

North Carolina Man Pleads Guilty to Using Stolen Identities in New England 

North Carolina resident James Ronald Beaty was convicted in Boston, Massachusetts of conspiring with others to obtain fake identification cards using stolen identities, which were then used to open fraudulent credit accounts and purchase merchandise at stores in New England.

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Feb 09, 2011 11:15 PM

Forty-One Gang Members and Associates Charged in Nationwide Enforcement Actions

Forty-one members of various street gangs were charged in indictments or criminal complaints unsealed in five judicial districts with crimes including racketeering, murder, drug trafficking, and ...

Forty-One Gang Members and Associates Charged in Nationwide Enforcement Actions

Forty-one members of various street gangs were charged in indictments or criminal complaints unsealed in five judicial districts with crimes including racketeering, murder, drug trafficking, and firearms trafficking. Enforcement actions were taken against more than 110 individuals across the U.S. in February as part of Department of Justice efforts to combat gangs and gang-related violence.

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Feb 08, 2011 10:30 PM

Hedge Fund Portfolio Managers, Analyst Charged in New York with Insider Trading

Three hedge fund portfolio managers and and analyst were charged in New York in connection with their roles in allegedly obtaining and sharing material, non-public information about at least six ...

Hedge Fund Portfolio Managers, Analyst Charged in New York with Insider Trading

Three hedge fund portfolio managers and and analyst were charged in New York in connection with their roles in allegedly obtaining and sharing material, non-public information about at least six publicly traded companies for the purpose of executing securities transactions that realized millions of dollars in illegal profits.

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Feb 08, 2011 10:25 PM

Two Charged in Kickback Scheme Involving $10 Million in U.S. Navy Funds

Ralph Mariano, a civilian program manager and senior systems engineer with the United States Navy's Naval Sea Systems Command in Newport, Rhode Island and Washington, D.C.; and Anjan Dutta-Gupta, the ...

Two Charged in Kickback Scheme Involving $10 Million in U.S. Navy Funds

Ralph Mariano, a civilian program manager and senior systems engineer with the United States Navy's Naval Sea Systems Command in Newport, Rhode Island and Washington, D.C.; and Anjan Dutta-Gupta, the founder and president of a technology services company with offices in Rhode Island and Georgia, were charged with bribery of a public official in connection with an alleged ongoing kickback scheme involving approximately $10 million of naval funds.

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Feb 08, 2011 09:50 PM

Drug Dealers with Ties to Mexican Drug Cartels Convicted in Maryland

Wade Coats, of Baltimore, Maryland, and Jose Cavazos, of Midlothean, Texas, both drug dealers with ties to the Gulf and Los Zetas Mexican drug cartels, were convicted in Baltimore of conspiring to ...

Drug Dealers with Ties to Mexican Drug Cartels Convicted in Maryland

Wade Coats, of Baltimore, Maryland, and Jose Cavazos, of Midlothean, Texas, both drug dealers with ties to the Gulf and Los Zetas Mexican drug cartels, were convicted in Baltimore of conspiring to distribute, and possessing with intent to distribute, marijuana and cocaine. Coats was also convicted of possessing a gun in furtherance of a drug trafficking crime.

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Feb 07, 2011 10:25 PM

Former Dow Research Scientist Convicted of Stealing Trade Secrets, Perjury

Former research scientist Wen Chyu Liu was convicted in Baton Rouge, Louisiana of stealing trade secrets from Dow Chemical Company and selling them to companies in the People's Republic of China, as ...

Former Dow Research Scientist Convicted of Stealing Trade Secrets, Perjury 

Former research scientist Wen Chyu Liu, aka David W. Liou, was convicted in Baton Rouge, Louisiana of stealing trade secrets from Dow Chemical Company and selling them to companies in the People's Republic of China, as well as committing perjury.

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Feb 07, 2011 10:00 PM

Former Texas Gas Trader Pleads Guilty in $7.9 Million Wire Fraud Case

Former Houston natural gas trader Stephanie Roqumore pled guilty to two counts of wire fraud arising from her scheme to defraud numerous natural gas trading companies of nearly $8 million.

Former Texas Gas Trader Pleads Guilty in $7.9 Million Wire Fraud Case

Former Houston natural gas trader Stephanie Roqumore pled guilty to two counts of wire fraud arising from her scheme to defraud numerous natural gas trading companies of nearly $8 million.

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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.

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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.

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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.

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