2017-01-07 17:11
The leader of a 2004 coup that toppled Haitian President Jean-Bertrand Aristide, and who had been wanted for more than a decade by U.S. authorities, was charged on Friday in the United State… Read More
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When the FBI Comes Calling...
2016-03-19 18:53
The Guardian on December 9, 2013 released the following: Associated Press in Los Angeles “Federal officials on Monday unsealed five criminal cases filed against 18 current and former L… Read More
2016-03-19 18:53
CNN Money on November 14, 2013 released the following: By Lynnley Browning “FORTUNE — Time to dump your American passport — and with it, presumably, your bothersome U.S. ta… Read More
2016-03-19 18:53
The Washington Post on October 3, 2013 released the following: By Matt Zapotosky “Federal prosecutors have charged 13 alleged members of the hacking group Anonymous in connection with… Read More
2016-03-19 18:53
The Washington Post on October 3, 2013 released the following: By: Tom Jackman “Mark Dain admits that he headed up a massive real estate fraud scheme, of the “no money down&rdquo&hell…Read More
2014-09-23 15:24
The Washington Post on September 18, 2014 released the following:
“By John Yoder and Brad Cates
John Yoder was director of the Justice Department’s Asset Forfeiture Office from 1… Read More
2014-08-26 21:53
The Federal Bureau of Investigation (FBI) on August 26, 2014 released the following:
“KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri… Read More
2014-08-26 20:32
The Federal Bureau of Investigation (FBI) on August 26, 2014 released the following:
“Williamsport Resident Charged with Health Care Fraud
The United States Attorney for the Middle Dis… Read More
2014-08-26 20:24
The Federal Bureau of Investigation (FBI) on August 26, 2014 released the following:
“Preet Bharara, the United States Attorney for the Southern District of New York, and George Venize… Read More
2014-08-26 17:33
The Federal Bureau of Investigation (FBI) on August 25, 2014 released the following:
“FORT WORTH, TX—A former executive at First Command Financial Services, an investment advisor… Read More
2014-08-26 17:25
The Federal Bureau of Investigation (FBI) on August 25, 2014 released the following:
“LYNCHBURG, VA—Eight individuals from the Lynchburg area have been charged with a variety of… Read More
2014-08-26 14:17
The Federal Bureau of Investigation (FBI) on August 25, 2014 released the following:
“ALBUQUERQUE— Jianyu Huang, a scientist formerly employed by Sandia Corporation (Sandia) at S… Read More
2014-08-26 14:11
The Federal Bureau of Investigation (FBI) on August 25, 2014 released the following:
“BUFFALO, NY—United States Attorney William J. Hochul, Jr. announced today that JONATHAN CONK… Read More
2014-08-25 19:12
The Federal Bureau of Investigation (FBI) on August 22, 2014 released the following:
“Former Garland, Texas Man Indicted for Aiming a Laser Pointer at an Aircraft
DALLAS—A federa… Read More
FBI: “Five Charged With Fraud In Wilkes-Barre City Employees Federal Credit Union Investigationâ€
2014-08-25 14:16
The Federal Bureau of Investigation (FBI) on August 21, 2014 released the following:
“The United States Attorney’s Office for the Middle District of Pennsylvania announced that a… Read More
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