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7 Oct 2011, 6:27 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 30-year-old Jerald Bland, aka “Moe Betta,” with sex trafficking of two minors and one adult, as well as transporting one adult and one minor for the purposes of prostitution, United States Attorney Kenneth Magidson announced today. [read post]
7 Oct 2011, 6:22 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “TRENTON, NJ— A California man pleaded guilty today to wire fraud and tax evasion for his role in a $1 million investment fraud scheme, U.S. [read post]
7 Oct 2011, 6:17 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 32-year-old Pamela Leggett of aiding and abetting her deceased common-law husband, Gilbert Ortez, in the making and possessing, along with conspiring to make and possess, destructive devices and firearms, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco, Firearms and… [read post]
6 Oct 2011, 6:37 am
By Guest Blogger: Jane Turner Member of NWC's Board of Directors and Director of NWC's FBI Oversight Program Recently, an article appeared in Wired magazine reporting that the Federal Bureau of Investigation (FBI) was teaching that being a devout Muslim is in itself a sign of terrorist activity. [read post]
5 Oct 2011, 3:35 am
According to the Audit Bureau of Circulation, headline circulation for t [read post]
4 Oct 2011, 8:48 pm
Once again, the Court majority “discerns” new Federal substantive law surrounding the FAA. [read post]
4 Oct 2011, 3:19 pm
“In our last 50 incidents, 48 of the victim companies learned they were breached from the Federal Bureau of Investigation, the Department of Defense or some other third party,” Mandia said. [read post]
4 Oct 2011, 2:20 pm
§ 1951 and making false statements to the Federal Bureau of Investigation and the Internal Revenue Service in violation of 18 U.S.C. [read post]
4 Oct 2011, 10:49 am
Two of his major bureaus, police and transportation, are under federal investigation. [read post]
4 Oct 2011, 10:04 am
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
4 Oct 2011, 6:02 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
3 Oct 2011, 6:08 am
The Federal Bureau of Investigation (FBI) on September 30, 2011 released the following: “TOPEKA, KS— A Colorado couple is charged in a federal criminal complaint unsealed today with operating a $17 million Ponzi scheme that lulled investors in 13 states with claims of big potential returns on investments in diamonds and trading international notes, U.S. [read post]
30 Sep 2011, 8:25 pm
Agents from the Federal Bureau of Investigation this week raided the offices of Imperial Holdings, Inc., as part of a federal investigation, according to news reports, including those available here and here. [read post]
30 Sep 2011, 2:21 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “PEORIA, IL—A federal grand jury has returned indictments against six additional defendants as a result of “Operation Prairie Eagle,” a cooperative investigation targeting distribution of crack cocaine and marijuana in the Bloomington-Normal area. [read post]
30 Sep 2011, 2:10 pm
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
30 Sep 2011, 1:57 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: "Keith Slotter, Special Agent in Charge of the San Diego FBI office, announces the arrest of 26 people with ties to the Hells Angels Motorcycle Club. [read post]
30 Sep 2011, 1:57 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: "Keith Slotter, Special Agent in Charge of the San Diego FBI office, announces the arrest of 26 people with ties to the Hells Angels Motorcycle Club. [read post]
30 Sep 2011, 1:43 pm
Eric Antwan Bell, 37, was featured in June on the television show “America’s Most Wanted.” He was arrested Aug. 31 in Parsippany, N.J. by ICE HSI and the Federal Bureau of Investigation (FBI). [read post]
30 Sep 2011, 4:02 am
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “Higginsville Man Indicted for Bank Robbery JEFFERSON CITY, MO— Beth Phillips, United States Attorney for the Western District of Missouri, announced that a Higginsville, Mo., man was indicted by a federal grand jury today for robbing U.S. [read post]
29 Sep 2011, 3:16 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: "MIAMI- Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a $40 million mortgage fraud scheme. [read post]
