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Jan 24, 2011 08:25 PM

Border Corruption Task Force Arrests Fugitive

Marcos Gerardo Manzano Sr. was taken into custody at approximately 11:00 a.m. Sunday in the vicinity of the Chula Vista Border Patrol Station. According to a complaint filed in the U.S. District ...

Border Corruption Task Force Arrests Fugitive

Marcos Gerardo Manzano Sr. was taken into custody at approximately 11:00 a.m. Sunday in the vicinity of the Chula Vista Border Patrol Station. According to a complaint filed in the U.S. District Court, Southern District, of California, Marcos Gerardo Manzano Jr., and his father Marcos Gerardo Manzano Sr., are charged with violations of federal immigration laws.

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Jan 21, 2011 10:25 PM

Rhode Island Man Guilty of Lasering Commercial Flight on Landing Approach

Joseph Aquino, of Warwick, Rhode Island, pled guilty to willfully interfering with the safe operation of an airborne commercial aircraft and endangering the safety of the 23 passengers and three crew ...

Rhode Island Man Guilty of Lasering Commercial Flight on Landing Approach

Joseph Aquino, of Warwick, Rhode Island, pled guilty to willfully interfering with the safe operation of an airborne commercial aircraft and endangering the safety of the 23 passengers and three crew members onboard by illuminating the cockpit of an incoming flight on final approach to T.F. Green Airport in Warwick with a laser light, momentarily blinding the pilot.

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Jan 21, 2011 07:30 PM

Michigan Man Sentenced for Trying to Work for CIA in Order to Spy for China

Glenn Duffie Shriver, of Grand Rapids, Michigan, was sentenced to 48 months in prison for seeking a position within the U.S. intelligence community so that he could provide classified national ...

Michigan Man Sentenced for Trying to Work for CIA in Order to Spy for China

Glenn Duffie Shriver, of Grand Rapids, Michigan, was sentenced to 48 months in prison for seeking a position within the U.S. intelligence community so that he could provide classified national defense information to the People's Republic of China.

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Jan 20, 2011 11:50 PM

Owners of Texas Health Care Company Guilty in Massive Fraud Scheme

Clifford Ubani and Princewill Njoku, who owned a Houston health care company, pled guilty in connection with an alleged $5.2 million Medicare fraud scheme.

Owners of Texas Health Care Company Guilty in Massive Fraud Scheme

Clifford Ubani and Princewill Njoku, who owned a Houston health care company, pled guilty in connection with an alleged $5.2 million Medicare fraud scheme.

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Jan 20, 2011 01:15 AM

Jared Lee Loughner Indicted

A federal grand jury in Tucson returned an initial three-count indictment against Jared Lee Loughner for attempting to kill U.S. Rep. Gabrielle Giffords and two of her aides, Ron Barber and Pamela ...

Jared Lee Loughner Indicted

A federal grand jury in Tucson returned an initial three-count indictment against Jared Lee Loughner for attempting to kill U.S. Rep. Gabrielle Giffords and two of her aides, Ron Barber and Pamela Simon.

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Jan 19, 2011 10:55 PM

Alleged Terrorist Charged with Conspiracy to Kill Americans in Iraq

Faruq Khalil Muhammad ‘Isa was arrested in Canada in connection with his alleged support for a multinational terrorist network that conducted multiple suicide bombings in Iraq and that is responsible ...

Alleged Terrorist Charged with Conspiracy to Kill Americans in Iraq

Faruq Khalil Muhammad ‘Isa was arrested in Canada in connection with his alleged support for a multinational terrorist network that conducted multiple suicide bombings in Iraq and that is responsible for the deaths of five American soldiers.

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Jan 19, 2011 10:50 PM

Costa Rican Company, Execs Charged in $670 Million Fraud Scheme

The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies were arrested and charged, along with the company itself, in a seven-count indictment for ...

Costa Rican Company, Execs Charged in $670 Million Fraud Scheme

The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies were arrested and charged, along with the company itself, in a seven-count indictment for their alleged role in a $670 million fraud scheme involving victims throughout the United States and abroad

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Jan 19, 2011 09:25 PM

Maryland Title Company Owner, Two Employees Indicted in $4 Million Mortgage Fraud Scheme

Stephen J. Troese, Sr., James Kevin Hughes, and Brenda Lukenich were indicted in Baltimore, Maryland on mail and wire fraud charges arising from a scheme to defraud lenders and a title insurance ...

Maryland Title Company Owner, Two Employees Indicted in $4 Million Mortgage Fraud Scheme

Stephen J. Troese, Sr., James Kevin Hughes, and Brenda Lukenich were indicted in Baltimore, Maryland on mail and wire fraud charges arising from a scheme to defraud lenders and a title insurance company of over $4 million.

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Jan 18, 2011 08:20 PM

Two Men Charged in New Jersey with Hacking AT&T's Servers

Andrew Auernheimer, of Fayetteville, Arkansas, and Daniel Spitler, of San Francisco, California, were charged in Newark, New Jersey with allegedly hacking AT&T's servers and stealing e-mail addresses ...

Two Men Charged in New Jersey with Hacking AT&T's Servers

Andrew Auernheimer, of Fayetteville, Arkansas, and Daniel Spitler, of San Francisco, California, were charged in Newark, New Jersey with allegedly hacking AT&T's servers and stealing e-mail addresses and other personal information belonging to approximately 120,000 Apple iPad users who accessed the Internet via AT&T's 3G network.

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Jan 18, 2011 08:10 PM

Hedge Fund Manager Arrested for Role in $3.5 Million Investment Fraud Scheme

Former Chicago hedge fund manager James Brandolino was taken into federal custody after he turned himself in for allegedly engaging in an investment fraud scheme in which he swindled more than $3.5 ...

Hedge Fund Manager Arrested for Role in $3.5 Million Investment Fraud Scheme

Former Chicago hedge fund manager James Brandolino was taken into federal custody after he turned himself in for allegedly engaging in an investment fraud scheme in which he swindled more than $3.5 million from approximately 48 victims who invested in funds he purported to operate.

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