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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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12/01/2008

News / FBI's Top Ten News Stories for the Week Ending November 28, 2008

1. Dallas: Holy Land Foundation and Leaders Convicted

The Holy Land Foundation of Relief and Development and five of its leaders were found guilty of illegally funneling at least $12 million to the Palestinian terrorist group, Hamas. Full story

2. Dallas: Korean Arrested in Bribery Conspiracy

Gi-Hwan Jeong, a South Korean businessman, was ordered detained for his alleged role in a $206 million bribery conspiracy. Full story

3. New York: Art Dealer Arrested

Giuseppe Concepcion was charged with engaging in a scheme to defraud his customers by selling fake paintings that he represented to be authentic works of famous artists. Full story

4. New York: Luchese Family Acting Capo and Others Arrested

Anthony Croce, acting Captain in the Luchese Organized Crime Family, and seven others were arrested on gambling and narcotics charges. Full story

5. Miami: Arrests in Sex Trafficking of Immigrant Women

Extensive collaboration among law enforcement agencies resulted in the arrest of four individuals; nine victims were rescued. Full story

6. Newark: Identity Theft Ring Busted

Four individuals who were part of a multi-national identity theft ring were arrested as a result of an ongoing multi-agency law enforcement investigation. Full story (pdf)

7. Oklahoma City: Tribal Officials Indicted

Two former representatives to the Business Committee of the Cheyenne and Arapho Tribes William F. Blind, Jr. and his wife, Vinita H. Sankey, were charged with embezzling tribal funds. Full story

8. Omaha: Agriprocessors and Managers Indicted

Agriprocessors Inc., CEO Sholom Rubashkin, and others were indicted on numerous charges including conspiracy to harbor undocumented aliens for profit. Full story

9. Miami: Bayer HealthCare Agrees to Pay $97.5 Million

Bayer HealthCare LLC agreed to pay the United States $97.5 million to settle allegations of paying kickbacks to suppliers. Full story

10. Boston: Salesman Charged With Impersonating Federal Agent

Stephen Grant was arrested for bypassing security at Logan Airport and boarding a commercial flight by pretending to be an armed federal agent. Full story (pdf)
http://www.fbi.gov/pressrel/pressrel08/topten_112808.htm

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