Man Convicted in Oregon of Lying About Funds Bound for Religious Extremist Militants
Fri, 10 Sep 2010 17:28:30 -0500
Pirouz Sedaghaty, the former leader of the U.S. Chapter of the Al-Haramain Islamic Foundation, was convicted in Eugene, Oregon of two felonies related to the organization's efforts to send nearly $150,000 to support religious extremist militants in Chechnya.
Man Indicted in Maryland in $1.8 Million Mortgage Fraud Scheme
Fri, 10 Sep 2010 17:27:48 -0500
Darryl Stanley Paxton, Jr., of Broward County, Florida, formerly of Maryland, was indicted on charges of wire fraud, money laundering, and fraudulent use of a Social Security number in connection with a scheme to defraud lenders of over $1.8 million, using a false identity.
FBI's Top Ten News Stories for the Week Ending September 10, 2010
Fri, 10 Sep 2010 11:41:35 -0500
Read about our Top Ten news stories of the week, including the guilty plea of a Somali man to piracy charges in connection with the takeover of a merchant ship; the indictment of an aircraft leasing company owner for his role in a $50 million fraudulent financing scheme; and the sentencing of a man for his participation in a major drug trafficking operation.
Visit Our Newly Redesigned Oklahoma City Field Office Website
Fri, 10 Sep 2010 11:38:36 -0500
Our Oklahoma City Division's website has a new look.
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