Diego Rodriguez Named Special Agent in Charge of the New York Criminal Division
Thu, 22 Jul 2010 10:39:04 -0500
Director Robert S. Mueller, III has named Diego Rodriguez special agent in charge of the Criminal Division for FBI's New York Division. Mr. Rodriguez most recently served as section chief of the Domain and Collection Management Section in the Directorate of Intelligence at FBI Headquarters.
Former State Department Employee Charged with Defrauding the U.S. and Iraq
Thu, 22 Jul 2010 15:49:30 -0500
Former Department of State employee Robert D. Hearn was charged for his alleged role in a $147,000 wire fraud scheme involving the conversion of government-owned property for his use.
Two Indicted in Michigan for Conspiring to Steal General Motors Trade Secrets
Thu, 22 Jul 2010 15:49:57 -0500
Yu Qin and his wife, Shanshan Du, of Troy, Michigan, were indicted for allegedly conspiring to possess trade secret information of General Motors Company (GM) relating to hybrid vehicles, knowing that the information had been stolen. Allegedly, Du, while employed with GM, provided GM trade secret information to her husband, Qin, for his benefit and for the benefit of a company that the defendants owned and operated.
Top FARC Commander Sentenced to 27 Years on Cocaine Importation Charges
Thu, 22 Jul 2010 15:51:43 -0500
Gerardo Aguilar Ramirez, a former front commander in the Revolutionary Armed Forces of Colombia (FARC), was sentenced to 27 years in prison for conspiring to import ton-quantities of cocaine into the U.S. The FARC--which has been designated as a Foreign Terrorist Organization--is Colombia's main leftist rebel group and is the world's leading cocaine manufacturer, responsible for the production of nearly two-thirds of the cocaine imported into the U.S.
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