Chinese National Pleads Guilty to Stealing Ford Trade Secrets

11/17/2010 - Chinese National Pleads Guilty to Stealing Ford Trade Secrets

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Pennsylvania Contractor Pleads Guilty to Tax Fraud Conspiracy

11/17/2010 - Pennsylvania Contractor Pleads Guilty to Tax Fraud Conspiracy

11/17/2010 - Twenty-Four FBI New York Office Personnel and Task Force Members Recognized for Excellence from FLEF

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

Health Care Fraud: Two North Carolina Residents Charged

Health Care Fraud
Two North Carolina Residents Charged
The work of the newly formed, multi-agency Western District Health Care Fraud Task Force has resulted in two indictments. Details

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California Woman Sentenced to More Than Three Years in Prison for Human Trafficking Charge

11/17/10

California Woman Sentenced to More Than Three Years in Prison for Human Trafficking Charge

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

Multi-Million Dollar Fraud: Leader Sentenced

Multi-Million Dollar Fraud
Leader Sentenced
A Clarksville woman admitted to soliciting investors to invest money in non-existent real estate opportunities. Details

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Three Owners of Bankrupt Sunrise Equities Accused in $43 Million Ponzi Scheme

11/17/10

Three Owners of Bankrupt Sunrise Equities Accused of Cheating Hundreds of Investors in $43 Million Ponzi and Bank Fraud Scheme

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Staged Robbery: Overland Park Men Charged

Staged Robbery
Overland Park Men Charged
Four men are accused of staging a kidnapping and a bank robbery to cover up a bank employee’s embezzlement of funds. Details

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Former Part-Time Coach Pleads Guilty to Child Pornography Charges

11/17/10

Former Part-Time Coach Pleads Guilty to Child Pornography Charges

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Investor Fraud: Businessman Arrested in Tennessee

Investor Fraud
Businessman Arrested in Tennessee
A former NFL football player is accused of a scheme to defraud investors through false representations relating to a resort project. Details

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Former Doral Senior Executive Sentenced to Prison for Securities Fraud Scheme

11/16/10	Former Doral Senior Executive Sentenced to 60 Months in Prison for Securities Fraud Scheme That Caused Approximately $4 Billion Decline in Shareholder Value
11/16/10	FBI's New York Office and Italian Officials Exchange Ideas on Asset Forfeiture and Continuing Coordination

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$30M Fraud Scheme: Florida Man Arrested

$30M Fraud Scheme
Florida Man Arrested
A Gainesville man is accused of making fraudulent representations to investors and spending millions on a lavish lifestyle. Details

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Crimes of Violence: Kentucky Woman Sentenced

Crimes of Violence
Kentucky Woman Sentenced
A Paducah woman received 114 months in prison after pleading guilty to the armed robbery of a convenience store in Evansville. Details

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

Sex Trafficking: Houston Man Receives 30 Years

Sex Trafficking
Houston Man Receives 30 Years
Texas man forced a pregnant minor and another adult female into prostitution through fear and intimidation. Details

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

Protecting Our Children: Four Juveniles Recovered

Protecting Our Children
Four Juveniles Recovered
As part of a national initiative to prevent crimes against children, 35 individuals have been arrested in Michigan. Details

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New Extra

Executives from Two Japanese Airlines Indicted in Price Fixing Conspiracy
Tue, 16 Nov 2010 17:20:00 -0600

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Pakistani Man Charged with Immigration Fraud and False Statements
Tue, 16 Nov 2010 17:15:00 -0600

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Former Abramoff Colleague Convicted in Illegal Lobbying Scheme
Mon, 15 Nov 2010 20:30:00 -0600

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