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Latest news

03/12/2010
Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million
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03/11/2010
Former New Orleans Police Detective Pleads Guilty; Confirms Danziger Cover-up
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03/11/2010
Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation
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03/11/2010
UN agency welcomes independent probe into Somalia food aid operations
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03/11/2010
Safety of aid workers crucial, UN officials say after murders in Pakistan
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03/11/2010
Africa still hungry despite annual $3 billion of aid and $33 billion of food imports
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03/11/2010
Gorilla fortunes boosted by International Year in their honour, UN reports
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03/11/2010
Suspended NJ Transit Police Officer Pleads Guilty to Official Misconduct for Possessing Large Quantity of Marijuana
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03/11/2010
Former Perth Amboy Recreation Supervisor Sentenced for Stealing City Funds
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03/11/2010
U.S. Returns Ancient Sarcophagus to Egypt at National Geographic Society
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  • Platte County Man Pleads Guilty to High-tech Fencing Scheme Merchandise Shoplifted, Auctioned on Ebay (06/09/2009)
  • Lake Ozark Woman Pleads Guilty to $441,000 Bank Fraud, Money Laundering Scheme (06/09/2009)
  • Two Bay Area Residents Charged in Credit Card and Identity Theft Scheme (06/03/2009)
  • Thirteen Charged with Mortgage Fraud Run Out of Islip, New York Mortgage Brokerage Firm Bridgewater Funding, LLC (06/03/2009)
  • Treasury Announces Additional Investment in GMAC LLC (06/03/2009)
  • Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records (06/03/2009)
  • Man Who Operated Credit Card Fraud Schemes Sentenced to Nearly Five Years in Federal Prison (06/03/2009)
  • North Dakota Executive Pleads Guilty to Nine Counts of Tax Fraud on Eve of Trial (06/03/2009)
  • Ohio and Michigan Tax Defiers Sentenced to Prison for Tax Offenses (06/03/2009)
  • Los Angeles Area Man Sentenced to Five Years in Prison for Tax Evasion Used Frivolous Tax Defier Arguments (06/03/2009)
  • Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme (06/03/2009)
  • Columbus Lawyer Charged in 40 Count Indictment (05/28/2009)
  • Currency Fund Manager Pleads Guilty to Perpetrating Ponzi Scheme James Ossie Took in More than $25 Million from Over 100 Victims in Just Nine Months (05/28/2009)
  • Brockton Attorney Sentenced to 87 Months for Obstruction of Justice and Money Laundering (05/28/2009)
  • Two Stock Brokers Plead Guilty to Manipulating Stock of Smart Online (05/27/2009)
  • Indictment Charges Koerber with Mail, Wire Fraud and Tax Evasion in Connection with Real Estate Investment Scheme Investment Scheme Took in About $100 Million in Investor Funds; More than $50 Million Used to Make Ponzi Payments While Other Investor M (05/27/2009)
  • Market of the Month – Canada Build Your Bridge to Prosperity in the Global Market with Canada First! (05/27/2009)
  • Large Group of DVD and CD Counterfeiters and Suppliers Indicted Metropolitan Parkway Warehouse Was Allegedly Major Supply Hub for Pirated Movies and Music (05/25/2009)
  • Latest Inside the FBI podcast talks about threats to Chinese Americans. (05/25/2009)
  • West New York Man Gets 150 Months in Prison for $2 Million Investment Fraud (05/25/2009)
  • Leader of Multimillion-Dollar Mortgage and Insurance Fraud Scheme Sentenced to 51 Months in Prison (05/25/2009)
  • President of Title Insurance Agency Arrested for Misappropriating Millions of Dollars (05/25/2009)
  • Contractor Living in Marietta, Georgia Charged with Defrauding Cincinnati Leasing Company Out of More Than $1.6 Million Claimed he needed the money to finish projects for Hurricane Katrina victims (05/25/2009)
  • Shrewsbury Man Sentenced in $12.5 Million Investment Fraud Scheme (05/14/2009)
  • Bremen Man Charged with Operating $7 Million Investment Scam (05/14/2009)
  • Last Two Defendants Convicted in Ambulance Fraud Case Sentenced (05/14/2009)
  • Taking Diplomatic Action Against Piracy (05/14/2009)
  • Postage Rates (05/14/2009)
  • Los Angeles Man Who Traveled to Northwest for Bank Fraud Sentenced to Prison Defendant and Co-Conspirator Arrested at Sea-Tac with Cache of Fake Id’s (05/14/2009)
  • McAllen Cardiologist Pleads Guilty To Health Care Fraud (05/14/2009)
  • Former Edmond Woman Pleads Guilty to Mortgage Fraud Ponzi Scheme (05/14/2009)
  • Spanaway Woman Sentenced to 20 Months in Prison for Wire Fraud Embezzled More Than $275,000 from Freight Forwarding Company to Support Drug Habit (05/14/2009)
  • Former Assistant Fire Chief Sentenced to Three Years in Prison for Mail Fraud Defendant Operated Elaborate Scheme to Defraud South King Fire and Rescue (05/14/2009)
  • Dallas/Collin County Family Indicted in Oil and Gas Securities Fraud Scheme William Anthony Rand Arrested at His Home in Plano, Texas this Morning (05/14/2009)
  • Former Globetel Communications, Inc. Chief Financial Officer Sentenced in Tax Fraud Scheme (05/14/2009)
  • Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks Through the United Nations Oil-for-food Program (05/14/2009)
  • Connecticut Accountant Pleads Guilty to Income Tax Evasion (05/14/2009)
  • Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Rights of Utah National Guard Member (05/14/2009)
  • U.S. Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam Vidalia, Ga. Woman Operated “City & Country Girl Tax Service” and Kelley Tax Service (05/14/2009)
  • Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan Scheme (05/14/2009)
  • Eight Charged in “Point Shaving” Scheme at the University of Toledo (05/11/2009)
  • Former Realtor and Loan Broker Indicted for Mortgage Fraud Pertaining to Properties in Elk Grove (05/11/2009)
  • Stock Trading Seminar Instructors Found Guilty of Wire Fraud (05/11/2009)
  • Swedish National Charged with Hacking and Theft of Trade Secrets Related to Alleged Computer Intrusions at NASA and Cisco (05/07/2009)
  • President of Alavi Foundation Indicted for Obstruction of Justice (05/07/2009)
  • Conspirator in $12 Million Medicare Fraud Ring Sentenced to Prison (05/07/2009)
  • Fraud and False Statements Scheme Charged on Big Dig Contract (05/07/2009)
  • D.C. Property Tax Refund Fraud Scheme Defendant Sentenced to 51 Months Salon Owner Received More than $1.5 Million and 21 Fraudulently Obtained Property Tax Refund Checks During 16 Years in Scheme (05/07/2009)
  • Three Defendants Charged with Insider Trading Former Citigroup Investment Banker was “Tipper” in $5.3 Million Scheme (05/05/2009)
  • Computer Administrator Pleads Guilty to Hacking Former Employer’s Computer System (05/05/2009)
  • Pasadena Title Company Owner Pleads Guilty to Defrauding Lenders of Over $3.4 Million Diverted Real Estate Proceeds to Personal Use and Created False Settlement Documents (05/05/2009)
  • Debit Card Skimming Group Arrested and Charged with Fraud and Identity Theft (05/05/2009)
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    Educational

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