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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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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.

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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.

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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.

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