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05/03/2012
U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor
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05/03/2012
Federal Court Shuts Down Texas Tax Return Preparer
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05/03/2012
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation
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05/03/2012
UN highlights role of press freedom as catalyst for social and political change
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05/01/2012
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide
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05/01/2012
Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring
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05/01/2012
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns
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05/01/2012
Justice Department Reaches Settlement with Nations Largest Mortgage Insurance Provider to Resolve Allegations of Discrimination Against Women on Maternity Leave
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05/01/2012
Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives
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05/01/2012
Suspect Arrested in Robbery of US Bank Branch in Rockwood
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11/02/2008

News / FBI's Top Ten News Stories for the Week Ending October 31, 2008

1. Washington Field Office: Chuckie Taylor Convicted

In the first U.S. case to charge an individual with criminal torture, Roy Belfast, Jr., aka Chuckie Taylor, son of former Liberian President Charles Taylor, was convicted of torturing people in Liberia. Full story

2. FBI Announces the Results of Child Sex Trafficking Sweep

Operation Cross Country II, a three-day multi-agency law enforcement action, led to 642 arrests and the removal of 47 children from the cycle of victimization. Full story

3. Boston: State Senator Arrested

A long-term covert operation resulted in the arrest of State Senator Dianne Wilkerson on public corruption charges. Full story

4. Boston: Labor Organizer Charged with Illegal Payment Conspiracy

Harold Tillinghast, organizer for Laborers International Union of North America, was charged with conspiring to make and receive unlawful payments from employers to labor union officials. Full story

5. Minneapolis: Three Convicted for Intimidating Judge

Robert Bonine Beale, Frederick Ogan Bond, and John Howard Pelton were found guilty of conspiracy to prevent by force, intimidation, and threat a federal judge from presiding over a criminal trial. Full story (pdf)

6. Sacramento: Arrest in Hoax Mailings

Marc M. Keyser was arrested and charged with sending a hoax letter after mailing packages with sugar packets with the words “Anthrax sample.” Full story

7. Atlanta: Operation Pay Cut Nabs 41

Operation Pay Cut, a long-term multi-agency investigation targeting cartel-related drug trafficking, resulted in rounding up $22 million, drugs, and a Sheriff’s Deputy. Full story

8. Baltimore: Singapore Citizen Sentenced

Haniffa Bin Osman was sentenced for providing material support to the Tamil Tigers, a designated foreign terrorist organization.Full story

9. New York: 61 Charged in Insurance Fraud Scam

Two corporations and 61 individuals were charged with engaging in a widespread multi-million dollar no-fault insurance fraud scheme. Full story

10. Miami: Multi-Million Dollar Ponzi Scheme Operator Charged

Andres Leonel Pimstein was charged with wire fraud in connection with the fraudulent sale of consumer electronics. Full story

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