Undercover Operation Nabs Market Insiders and Promoters in Penny Stock Market Sting

10/07/10 Undercover Operation Nabs Market Insiders and Promoters in Penny Stock Market Sting

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Baltimore Man Sentenced to Prison for Scheme to Fraudulently Obtain Work Visas for Immigrants

10/07/10 Baltimore Man Sentenced to Prison for Scheme to Fraudulently Obtain Work Visas for Immigrants

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

New Orleans Man Pleads Guilty to Using Deceased Brother's Identity and Stealing Federal Funds

10/07/10	New Orleans Man Pleads Guilty to Using Deceased Brother’s Identity and Stealing Federal Funds
10/07/10	Former Hano CFO Sentenced to Almost Four Years for Theft

 

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Pittsburgh Woman in Bridal Convention Scam Pleads Guilty

10/07/10 Pittsburgh Woman in Bridal Convention Scam Pleads Guilty

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Olive Branch Man Sentenced for Child Pornography

10/0710	Olive Branch Man Sentenced for Child Pornography
10/0710	FBI and Local Banks Offer Up to $50,000 for Information on Bank Robbers Dubbed the “Duct Tape Bandits”

 

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Man Found Guilty of Bank Theft From Armored Car

10/07/10 Man Found Guilty of Bank Theft From Armored Car

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

National Museum Exhibit

10/07/10 National Museum Exhibit

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Calvert County Man Indicted for Distribution and Possession of Child Pornography

10/06/10

Calvert County Man Indicted for Distribution and Possession of Child Pornography

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

FBI Agents Arrest Fugitive Steven Moos

10/06/10

FBI Agents Arrest Fugitive Steven Moos

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Duluth Man Indicted for Taking 13-Year-Old Girl Across State Lines with Intent to Commit Sexual Abuse

10/06/10	Duluth Man Indicted for Taking a 13-Year-Old Girl Across State Lines with Intent to Commit Sexual Abuse
10/06/10	Hedgefund Manager Sentenced to Almost Six Years for Mail Fraud and Making a False Statement to the SEC
10/06/10	Alexandria Man Sentenced for $800,000 Mortgage-Fraud Scheme
10/06/10	Brooklyn Center Man Indicted in Safe Streets Case

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Three Members of Drug Conspiracy Indicted by Federal Grand Jury for Distribution of Crack Cocaine

10/06/10

Three Members of Drug Conspiracy Indicted by Federal Grand Jury for Distribution of Crack Cocaine

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Brazoria County Woman Indicted for Distributing Child Pornography

10/06/10	Brazoria County Woman Indicted for Distributing Child Pornography
10/06/10	DPS Trooper and DPS Clerk Convicted of Selling Driver’s Licenses

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Southfield Investment Advisor Indicted

10/07/10	Southfield Investment Advisor Indicted
10/06/10	Samuel L. Riddle, Jr. and Mary Waters Were Sentenced Today on Corruption, Conspiracy, and Related Charges
10/06/10	Texas Men Sentenced In Murder-for-Hire of Troy Couple

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Clinton Man Pleads Guilty to Conspiring to Steal From Tribe by Staging a Fake Armed Robbery

10/06/10

Clinton Man Pleads Guilty to Conspiring to Steal From Tribe by Staging a Fake Armed Robbery

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Bank Robber Appears in Federal Court on Robbery Charges

10/04/10

Bank Robber Appears in Federal Court on Robbery Charges

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Drug Trafficking: Gang Leader Charged

Drug Trafficking
Gang Leader Charged
The suspected leader of the Hamo Tribe street gang has been arrested for distributing over 500 grams of cocaine. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Chicago Drug Fugitives Arrested in Mexico

10/07/10

Chicago Drug Fugitives Arrested in Mexico

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Wire Fraud: Georgia Man Charged in $5M Scheme

Wire Fraud
Georgia Man Charged in $5M Scheme
A Loganville resident is accused of making false representations to an investor for the purposes of defrauding him. Details

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535

Former Hedge Fund Manager Found Guilty for Insider Trading

10/06/10

Former Hedge Fund Manager Found Guilty in Manhattan Federal Court for Insider Trading

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Federal Bureau of Investigation · 935 Pennsylvania Ave NW · Washington DC 20535