Additional Charges Filed Against Two U.S. Citizens for Providing Support to al Qaeda
Tue, 14 Sep 2010 15:45:55 -0500
Additional terrorism charges were filed in a superseding indictment returned in New York against U.S. citizens Wesam El-Hanafi and Sabirhan Hasanoff for allegedly providing material support, including money and computer assistance, to al Qaeda.
Executives Convicted in New York in $200 Million Insider Trading, Fraud Schemes
Tue, 14 Sep 2010 15:39:44 -0500
David H. Brooks and Sandra Hatfield, respectively the former chief executive officer and former chief operating officer of DHB Industries, Inc., a supplier of body armor to the U.S. military and law enforcement agencies, were found guilty in New York of insider trading, fraud, and obstruction of justice.
Three Charged in Superseding Indictment with Tax and Fraud Violations
Tue, 14 Sep 2010 15:35:12 -0500
A second superseding indictment was returned in Pennsylvania charging David F. Kane, Mark G. Marino, and Jamie E.E. Baugher with a number of tax and fraud violations.
Visit Our Newly Redesigned Anchorage Field Office Website
Tue, 14 Sep 2010 13:42:33 -0500
Our Anchorage Division's website has a new look.
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