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Dec 22, 2010 11:15 PM

Former UBS Investment Banker Pleads Guilty to Insider Trading Charges

Igor Poteroba, a former investment banker with UBS Securities LLC, pled guilty in New York to conspiracy and securities fraud charges in connection with his participation in an insider trading scheme ...

Former UBS Investment Banker Pleads Guilty to Insider Trading Charges

Igor Poteroba, a former investment banker with UBS Securities LLC, pled guilty in New York to conspiracy and securities fraud charges in connection with his participation in an insider trading scheme in which he obtained inside information about six mergers and acquisitions that certain UBS clients were contemplating, and then passed that information on to a coconspirator so he could trade on it.

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Dec 22, 2010 09:25 PM

Operator of Minnesota Trucking Companies Indicted for Defrauding Drivers

Marlon Louis Danner, of Inver Grove Heights, Minnesota, who operates the two South St. Paul companies that supply trucks and drivers to road construction projects throughout Minnesota, was indicted ...

Operator of Minnesota Trucking Companies Indicted for Defrauding Drivers

Marlon Louis Danner, of Inver Grove Heights, Minnesota, who operates the two South St. Paul companies that supply trucks and drivers to road construction projects throughout Minnesota, was indicted for allegedly defrauding contracted truck drivers into returning to him settlement funds they received pursuant to an agreement between him and the Minnesota Department of Transportation.

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Dec 22, 2010 08:10 PM

Michigan Man Pleads Guilty to Felony Tax Evasion

Andrew Park, of Ann Arbor, Michigan, an owner and executive of Asian Village Detroit, Inc., Pangborn Technovations, Inc., and the Security Communication Alert Network, pled guilty to attempting to ...

Michigan Man Pleads Guilty to Felony Tax Evasion

Andrew Park, of Ann Arbor, Michigan, an owner and executive of Asian Village Detroit, Inc., Pangborn Technovations, Inc., and the Security Communication Alert Network, pled guilty to attempting to evade the payment of more than $300,000 in taxes to the IRS.

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Dec 21, 2010 11:00 PM

Internet Radio Host Hal Turner Sentenced for Threatening Federal Judges

North Bergen, New Jersey resident Hal Turner, an Internet radio talk show host and blogger, was sentenced to 33 months in federal prison for threatening to assault three federal appeals court judges ...

Internet Radio Host Hal Turner Sentenced for Threatening Federal Judges

North Bergen, New Jersey resident Hal Turner, an Internet radio talk show host and blogger, was sentenced to 33 months in federal prison for threatening to assault three federal appeals court judges in Chicago in retaliation for their 2009 ruling upholding handgun bans in Chicago and a suburb.

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Dec 21, 2010 10:25 PM

Oklahoma Investment Manager Sentenced for Laundering Investor Funds

Mark S. Trimble, of Edmond, Oklahoma, was sentenced to serve 120 months in federal prison for money laundering arising from the operation of Phidippides Capital Management, LLC, where he diverted ...

Oklahoma Investment Manager Sentenced for Laundering Investor Funds

Mark S. Trimble, of Edmond, Oklahoma, was sentenced to serve 120 months in federal prison for money laundering arising from the operation of Phidippides Capital Management, LLC, where he diverted $1,000,000 of investor funds to his own account.

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Dec 21, 2010 09:45 PM

Florida Man Indicted for Participating in Mortgage Fraud Scheme

Diogenes Aguasvivas, of Tampa, Florida, was charged with wire fraud in connection with his alleged participation in a mortgage fraud scheme.

Florida Man Indicted for Participating in Mortgage Fraud Scheme

Diogenes Aguasvivas, of Tampa, Florida, was charged with wire fraud in connection with his alleged participation in a mortgage fraud scheme in complicity with a purported financial services company, 4Solutions, Inc., that involved Aguasvivas applying for mortgage loans and entering into undisclosed inside side agreements that relieved him of his obligation to make mortgage loan payments.

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Dec 21, 2010 02:35 AM

Life Sentence for Production of Child Pornography

A 43-year-old former resident of of Miramar, Florida was sentenced to life in prison on charges of production of child pornography.

Life Sentence for Production of Child Pornography

A 43-year-old former resident of of Miramar, Florida was sentenced to life in prison on charges of production of child pornography. Jesus Rios had sexually abused two children over a period of years and was found to be in possession of more than 2000 images of other children engaged in sexually explicit conduct. He was sentenced in May to 30 years in prison on the abuse charges. His guilty plea last month on child pornography charges resulted in the life sentence.

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Dec 20, 2010 10:35 PM

Alabama State Lobbyist Pleads Guilty in Conspiracy to Influence and Corrupt Votes

Former Alabama state lobbyist Jarrod D. Massey pled guilty to his role in a wide-ranging conspiracy to bribe legislators in exchange for their favorable votes on pro-gambling legislation.

Alabama State Lobbyist Pleads Guilty in Conspiracy to Influence and Corrupt Votes

Former Alabama state lobbyist Jarrod D. Massey pled guilty to his role in a wide-ranging conspiracy to bribe legislators in exchange for their favorable votes on pro-gambling legislation.

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Dec 20, 2010 09:25 PM

Two Execs Charged in Florida with Bribing Honduran Officials, Money Laundering

Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of business development, respectively, for Miami-based telecommunications company Latin Node Inc., have ...

Two Execs Charged in Florida with Bribing Honduran Officials, Money Laundering

Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of business development, respectively, for Miami-based telecommunications company Latin Node Inc., have been indicted for allegedly paying more than $500,000 in bribes to government officials in Honduras.

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Dec 20, 2010 06:15 PM

Kids Page

Our website's Fun & Games section includes code-breaking, quizzes, photo galleries, widgets, and special sections for kids and teens.

Fun & Games on FBI.gov

Fun & Games page

Our website's Fun & Games section includes code-breaking, quizzes, photo galleries, widgets, and special sections for kids and teens.

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