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Dec 07, 2010 11:05 PM

Oregon Armored Car Driver, Wife, and Son Indicted in Connection with $3 Million Theft

Oregon Armored Car Driver, Wife, and Son Indicted in Connection with $3 Million Theft

Former armored car driver Archie Cabello, together with his wife, Marian Cabello, and their son, Vincent Cabello, all of Portland, Oregon, were charged with conspiracy to steal and possess bank money, false statements in credit card applications, filing a false tax return, and money laundering in connection with staging robberies of bank money from armored car companies, which were designed to make it look like other persons had stolen the money, when in fact the Cabellos took it.

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Dec 07, 2010 10:25 PM

Shapiro Family to Forfeit $625 Million for Victims of Madoff Ponzi Scheme

Shapiro Family to Forfeit $625 Million for Victims of Madoff Ponzi Scheme

Carl J. Shapiro and various related people and entities have agreed to forfeit $625 million to the United States, all of which will be made available to the victims of the fraudulent investment advisory business which was owned and operated by Bernard L. Madoff.

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Dec 07, 2010 08:00 PM

Four Michigan Residents Arrested in $14.5 Million Medicare Fraud Scheme

Four Michigan Residents Arrested in $14.5 Million Medicare Fraud Scheme

Four Detroit-area residents were arrested as part of an ongoing investigation into a $14.5 million home health care fraud scheme.

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Dec 07, 2010 12:00 AM

Washington Man Charged with Attempting to Ship Sensitive Military Technology to China

Washington Man Charged with Attempting to Ship Sensitive Military Technology to China

Lian Yang, of Woodinville, Washington, was charged in connection with an attempt to ship sensitive military technology to the People's Republic of China. Yang attempted to purchase and export 300 radiation-hardened, programmable semiconductor devices that are used in satellites. He was arrested in an FBI sting operation after attempting to smuggle the parts out of the U.S.

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Dec 06, 2010 11:05 PM

Former New York State Senator Pleads Guilty to Obstruction of Justice, Tax Charges

Former New York State Senator Pleads Guilty to Obstruction of Justice, Tax Charges

Vincent L. Leibell, III a former New York state senator and the Putnam County executive-elect, pled guilty to obstructing a federal grand jury that was investigating whether he had extorted cash payments from lawyers working in Putnam County and to failing to report on his income tax returns tens of thousands of dollars in cash payments he had received from those lawyers.

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Dec 06, 2010 10:00 PM

U.K. Citizen Guilty in Foreign Bribery Conspiracy Involving $6 Billion Contracts

U.K. Citizen Guilty in Foreign Bribery Conspiracy Involving $6 Billion Contracts

Wojciech J. Chodan, a former commercial vice president and consultant to a United Kingdom subsidiary of Kellogg, Brown & Root Inc. (KBR), pled guilty in Houston, Texas to conspiring to violate the Foreign Corrupt Practices Act for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement, and construction (EPC) contracts. The EPC contracts to build liquefied natural gas facilities on Bonny Island, Nigeria, were valued at more than $6 billion.

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Dec 06, 2010 09:25 PM

Virginia Woman Pleads Guilty in Foreclosure Rescue Mortgage Fraud Scheme

Virginia Woman Pleads Guilty in Foreclosure Rescue Mortgage Fraud Scheme

Shanita Lacy, of Chesapeake, Virginia, pled guilty in Norfolk federal court to conspiring to commit mail and wire fraud in connection with a scheme to fraudulently obtain home mortgages.

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Dec 03, 2010 11:25 PM

California Man Charged with Conspiracy to Provide Material Support to al Shabaab

California Man Charged with Conspiracy to Provide Material Support to al Shabaab

Ahmed Nasir Taalil Mohamud, of Anaheim, California, was indicted on charges of conspiracy to provide material support to terrorists, conspiracy to provide material support to a foreign terrorist organization, conspiracy to kill in a foreign country, and conspiracy to launder monetary instruments.

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Dec 02, 2010 11:45 PM

Three Arizona Residents Indicted in $1 Million Loan Kickback Scheme

Three Arizona Residents Indicted in $1 Million Loan Kickback Scheme

Three Yuma, Arizona residents were charged in a 68-count indictment with committing fraud against AEA Federal Credit Union, located in Yuma and Parker, Arizona. The indictment alleges that William Liddle, the former vice president of business lending for AEA, conspired with Yuma businessman Frank Ruiz to approve suspicious business loans in exchange for almost $1 million in kickbacks to Liddle and his wife, Rhonda Liddle.

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Dec 02, 2010 10:25 PM

Former Treasurer of National Republican Congressional Committee Sentenced for Embezzlement

Former Treasurer of National Republican Congressional Committee Sentenced for Embezzlement

Christopher J. Ward, formerly of Bethesda, Maryland, the former treasurer of the National Republican Congressional Committee (NRCC), was sentenced to 37 months in prison for stealing approximately $844,718 by issuing unauthorized checks and wire transfers from the NRCC and political committees who were clients of his business, using the funds for his personal benefit.

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