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Illinois Man Indicted for Attempting to Provide Material Support to al Shabaab
Thu, 30 Sep 2010 16:38:18 -0500

Shaker Masri, of Chicago, Illinois, was indicted for attempting to provide material support to the designated foreign terrorist organization al Shabaab, and for attempting to provide material support by use of a weapon of mass destruction outside the United States.

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Thirty-Seven Members of Cybercrime Ring Charged in Global Bank Fraud Schemes
Thu, 30 Sep 2010 16:37:54 -0500

Thirty-seven defendants were charged in New York in 21 separate cases for their roles in global bank fraud schemes that allegedly used hundreds of false-name bank accounts to steal over $3 million from dozens of U.S. accounts that were compromised by malware attacks.

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Panasonic, Whirlpool Subsidiary Guilty in Price-Fixing Scheme; Will Pay $140.9 Million
Thu, 30 Sep 2010 16:37:33 -0500

Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in homes and businesses.

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Six International Freight Forwarding Companies Guilty in Price-Fixing Conspiracy
Thu, 30 Sep 2010 16:37:05 -0500

Six international freight forwarders have agreed to plead guilty and to pay criminal fines totaling $50.27 million for their roles in several conspiracies to fix a variety of fees and charges in connection with the provision of freight forwarding services for international air cargo shipments.

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