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May 19, 2011 09:20 PM

CEO of Telecommunications Company Pleads Guilty in Foreign Bribery Conspiracy

Jorge Granados, the former chief executive officer of Miami-based telecommunications company Latin Node Inc. (LatiNode), pled guilty to conspiring to pay bribes to government officials in Honduras, ...

CEO of Telecommunications Company Pleads Guilty in Foreign Bribery Conspiracy 

Jorge Granados, the former chief executive officer of Miami-based telecommunications company Latin Node Inc. (LatiNode), pled guilty to conspiring to pay bribes to government officials in Honduras, violation of the anti-bribery provisions of the Foreign Corrupt Practices Act.

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May 19, 2011 07:15 PM

Insurance Broker and Housing Authority Director Charged in New Jersey with Election Fraud

Insurance broker Francis X. Gartland and Thomas J. O'Leary, the executive director of the South Amboy Housing Authority, were charged in Newark, New Jersey with conspiracy to defraud the United ...

Insurance Broker and Housing Authority Director Charged in New Jersey with Election Fraud

Insurance broker Francis X. Gartland and Thomas J. O'Leary, the executive director of the South Amboy Housing Authority, were charged in Newark, New Jersey with conspiracy to defraud the United States, violations of federal elections laws, and causing false statements to be submitted to the Federal Election Commission in connection with the 2006 Democratic primary campaign of Joseph Vas for United States Congress in New Jersey's 13th District.

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May 18, 2011 09:15 PM

Two Georgia Residents Charged in Sex Trafficking Ring That Used Internet to Recruit Women

Soloman Manasseh Mustafa and Kalandra Annette Wallace were indicted for their alleged roles in a sex trafficking ring operating in the Atlanta area. Both defendants face charges of sex trafficking, ...

Two Georgia Residents Charged in Sex Trafficking Ring That Used Internet to Recruit Women

Soloman Manasseh Mustafa and Kalandra Annette Wallace were indicted for their alleged roles in a sex trafficking ring operating in the Atlanta area. Both defendants face charges of sex trafficking, kidnapping, transporting women across state lines for prostitution, and document servitude. Mustafa also faces charges of receiving material involving the sexual exploitation of a minor, and of coercion and enticement of a minor for sexual activity.

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May 18, 2011 09:10 PM

New Jersey Business Owner Sentenced for Defrauding Clients of $10.2 Million

Arthur Piacentini, of Saddle Brook, New Jersey, was sentenced to 30 months in prison and ordered to pay restitution for defrauding the clients of his payroll services company, including public ...

New Jersey Business Owner Sentenced for Defrauding Clients of $10.2 Million

Arthur Piacentini, of Saddle Brook, New Jersey, was sentenced to 30 months in prison and ordered to pay restitution for defrauding the clients of his payroll services company, including public entities and private companies, and using their money to satisfy the payroll and tax obligations of other entities.

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May 18, 2011 09:00 PM

Illinois Businessman Indicted in Investment Fraud Scheme

Edward Lynn Moskop, of Belleville, Illinois, was indicted on mail fraud and money laundering charges. It is alleged that from 1991 to 2010, Moskop obtained by fraud approximately $2,400,000 from 25 ...

Illinois Businessman Indicted in Investment Fraud Scheme

Edward Lynn Moskop, of Belleville, Illinois, was indicted on mail fraud and money laundering charges. It is alleged that from 1991 to 2010, Moskop obtained by fraud approximately $2,400,000 from 25 victims, including his own relatives, persons referred by trusted friends and attorneys, a local VFW Post, as well as long-time customers of his insurance business.

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May 17, 2011 09:30 PM

Former Title and Escrow Agent Indicted in D.C. for Mortgage Fraud

Ronald Johannes Sneijder, a former owner of a title and escrow company based in the District of Columbia, was indicted on federal charges relating to mortgage fraud. The total amount of loans was ...

Former Title and Escrow Agent Indicted in D.C. for Mortgage Fraud 

Ronald Johannes Sneijder, a former owner of a title and escrow company based in the District of Columbia, was indicted on federal charges relating to mortgage fraud. The total amount of loans was approximately $1,829,000.

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May 17, 2011 08:00 PM

Former County Executive Pleads Guilty in Maryland to Federal Extortion and Bribery

Former Prince George's County Executive Jack B. Johnson, of Mitchellville, Maryland, pled guilty to his role in an extortion conspiracy relating to the performance of his official duties and ...

Former County Executive Pleads Guilty in Maryland to Federal Extortion and Bribery

Former Prince George's County Executive Jack B. Johnson, of Mitchellville, Maryland, pled guilty to his role in an extortion conspiracy relating to the performance of his official duties and tampering with a witness and evidence.

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May 16, 2011 09:20 PM

Shawn Henry Launches Video Blog

Shawn Henry, executive assistant director of the Criminal, Cyber, Response, and Services Branch, discusses cyber safety on his new video blog.

Executive Assistant Director Shawn Henry Urges Cyber Safety


Shawn Henry, executive assistant director of the Criminal, Cyber, Response, and Services Branch, discusses cyber safety on his new video blog.

Visit Shawn Henry's blog

May 16, 2011 04:00 PM

FBI Releases Preliminary Statistics for Law Enforcement Officers Killed in 2010

According to preliminary statistics released today by the FBI, 56 of our nation's law enforcement officers were feloniously killed in the line of duty during 2010.

FBI Releases Preliminary Statistics for Law Enforcement Officers Killed in 2010

According to preliminary statistics released today by the FBI, 56 of our nation's law enforcement officers were feloniously killed in the line of duty during 2010.

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May 14, 2011 08:25 PM

Six Charged in Florida for Providing Material Support to the Pakistani Taliban

Six individuals located in South Florida and Pakistan were indicted in Florida on charges of conspiring to provide and providing material support to a conspiracy to murder, maim, and kidnap persons ...

Six Charged in Florida for Providing Material Support to the Pakistani Taliban 

Six individuals located in South Florida and Pakistan were indicted in Florida on charges of conspiring to provide and providing material support to a conspiracy to murder, maim, and kidnap persons overseas, as well as conspiring to provide material support to a foreign terrorist organization, specifically, the Pakistani Taliban.

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