FBI and San Diego Police Seek Public's Assistance to Identify Man Believed Responsible for Robbing Two Banks
Thu, 21 Oct 2010 13:46:55 -0500
The FBI and San Diego Police Department are seeking the public’s assistance to identify the unknown male believed responsible for robbing two banks on the same day.
Two New Jersey Men Charged with $7 Million Dollar Mortgage Fraud Scheme
Fri, 22 Oct 2010 13:46:22 -0500
A former mortgage broker and his purported co-conspirator in a mortgage fraud scheme were arrested today on a criminal complaint which alleges they conspired to defraud various mortgage lenders of more than $7 million by conducting at least 50 fraudulent real estate transactions involving residential properties in New Jersey.
Realtor Receives 10 Year Prison Sentence in Large-Scale Mortgage Fraud Ring
Thu, 21 Oct 2010 13:43:57 -0500
A realtor convicted of conspiracy and wire fraud by a federal jury in June was sentenced late yesterday for various roles in a mortgage fraud ring that conducted 21 fraudulent property transactions in the Greater Boston area involving 10 mortgage lenders and more than $10.6 million in loan proceeds.
Guilty Plea in Health Care Billing Fraud Case
Fri, 22 Oct 2010 13:43:12 -0500
Mark S. Weinberger, 47, pled guilty before Chief Judge Philip Simon today to a federal indictment charging him with defrauding health care benefit programs in connection with the payment of health care benefits.
Pakistani Student Sentenced to Prison for Conspiring to Support the Taliban
Fri, 22 Oct 2010 13:42:16 -0500
A Pakistani national who entered the United States on a student visa has been sentenced to 15 years in federal prison without parole for unlawfully possessing firearms and conspiring to provide material support to the Taliban.
Michigan Man Pleads Guilty to Attempting to Spy for the People's Republic of China
Fri, 22 Oct 2010 13:41:02 -0500
Glenn Duffie Shriver, 28, of Detroit, Mich., pleaded guilty today before U.S. District Court Judge Liam O’Grady to conspiring to provide national defense information to intelligence officers of the People’s Republic of China (PRC).
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