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02/09/2012
Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program
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02/09/2012
Food Storage and Processing Facility in Washington State Agrees to Resolve Seizure Action
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02/09/2012
Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses
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02/09/2012
Justice Department Dismisses Antitrust Lawsuit Against Deutsche Borse and NYSE Euronext
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02/09/2012
Libya: UN welcomes adoption of electoral laws
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02/09/2012
UN wraps up year of forests by highlighting their social and economic value
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02/09/2012
Wave of prison deaths in South America sparks alarm from UN human rights office
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02/09/2012
Rap artist 50 Cent visits Horn of Africa with UN food relief agency
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02/09/2012
UN official urges Syria to immediately end violations against children
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02/08/2012
U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies
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11/16/2008

News / FBI's Top Ten News Stories for the Week Ending November 14, 2008

1. Washington Field Office: Guilty Plea in $33 Million Mortgage Fraud Case

Vijay K. Taneja pled guilty to conspiracy to commit money laundering in connection with a mortgage fraud scheme which caused an estimated loss of at least $33 million. Full story

2. Alaska: Sentencing in Public Corruption Case

William Weimar was sentenced as part of an ongoing investigation into public corruption in the state of Alaska. Full story

3. Cleveland: Three South Korean Nationals Indicted

Sang Ho Shin, Dong Sik Kim and Yeon Hee Lee were charged with conspiracy to steal trade secrets from a U.S. company. Full story

4. Baltimore: Teenager Indicted

Collin McKenzie-Gude was indicted on illegal possession of an explosive device and production of government identification cards. Full story (pdf)

5. New York: Stock Promoter Pleads Guilty

Jason Jadidian pled guilty to conspiracy to commit commercial bribery in a stock promotion scheme. Full story

6. Dallas: School District Exec Sentenced

Ruben B. Bohuchot, former Chief Technology Officer at the Dallas Independent School District, was sentenced for a bribery and money laundering scheme involving technology contracts. Full story

7. Los Angeles: ICE Official and Wife Indicted on 75 Additional Charges

ICE Assistant Chief Counsel Constantine Peter Kallas and his wife, Maria Kallas, were charged in a 75-count superseding indictment in connection with a scheme to take bribes from immigrants seeking citizenship. Full story

8. New York: Nonprofit Exec Arrested on Fraud Charges

Andy A. Lewis, former executive director of the Better Brooklyn Community Center, was arrested for defrauding the National Child Food Program. Full story

9. Denver: Airplane Hoax Indictment

Mark Randall Rayborn was indicted on charges of making a false threat of an explosive while on board a Northwest Airlines flight. Full story

10. Miami: Car Salesman Pleads Guilty

Dayton Diaz, a car dealership sales manager, pled guilty to selling customer information to an identity theft ring. Full story
http://www.fbi.gov/pressrel/pressrel08/topten_111408.htm

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