3 hrs ago | Free Republic
Two Miami Men Indicted for $179 Million Medicare Fraud Scheme
Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, and Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General, Miami Regional Office, announced that ...
7 hrs ago | Federal Bureau of Investigation
Pennsylvania Attorney Pleads Guilty to Role in Tax, Honest Services Fraud Scheme
Federal Officials Announce the Guilty Plea of a Luzerne County Attorney Accused of Aiding Mark Ciavarella and Michael Conahan Avoid Detection in Tax and Honest Services Fraud Scheme Martin C. Carlson, United States Attorney for the Middle District of Pennsylvania; Janice Fedaryck, Special Agent in Charge, Federal Bureau of Investigation; and Don ...
16 hrs ago | The Detroit News
Baghdad -- After the 2003 invasion of Iraq, Saddam Hussein stayed in Baghdad until he saw 'the city was about to fall.' Months later, he was caught hiding at the same farm where he had fled in 1959 after taking part in an attempt to kill the country's prime minister.
20 hrs ago | American Chronicle
Bernard Madoff Sentenced to 150 Years in Prison
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation , announced that BERNARD L. MADOFF was sentenced today in Manhattan federal court to 150 years in prison for perpetrating a Ponzi ...
Yesterday | Free Republic
Maryland Men Sentenced to Life for Murder of Federal Witness, Two Others
After a twelve-person federal jury was unable to reach an unanimous verdict as to whether to impose the death penalty for Melvin Gilbert, age 34, and James Dinkins, a/k/a 'Miami,' age 36, both of Baltimore, U.S. District Judge J. Frederick Motz sentenced Gilbert to five consecutive mandatory life sentences, plus 40 years and sentenced Dinkins to ...
Federal Bureau of Investigation
Louisiana Judge, Two Lawyers Charged in Bribery Scheme
WAYNE G. CRESAP, an elected judge of the 34th Judicial District Court for the Parish of St.
Federal Bureau of Investigation
Former City Councilman and County Commissioner Katopodis Convicted of Looting Charity Coffers
Joyce White Vance, United States Attorney for the Northern District of Alabama, Charles E. Regan, Acting Special Agent in Charge, Federal Bureau of Investigation, and Reginael McDaniel, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce that a federal jury returned a verdict finding GREGORY JOHN KATOPODIS ...
Christian Bale Interview Public Enemies
Opening today is director Michael Mann's "Public Enemies". The film is set during the Depression-era's great crime wave and it's the story of the government's attempt to stop legendary criminals John Dillinger, Baby Face Nelson and Pretty Boy Floyd.
Robber strikes bank on St. Charles Avenue
The Capital One Bank on St. Charles Avenue near Louisiana Avenue was robbed Wednesday morning.
Saddam's weapons bluff aimed at Iran: FBI reports
Saddam Hussein believed Iran was a significant threat to Iraq and left open the possibility that he had weapons of mass destruction rather than appear vulnerable, according to declassified FBI documents on interrogations of the former Iraqi leader.
Two arrested in Needham bank robbery; possible link seen to U30 heists
Two men were arrested after a bank robbery Wednesday in Needham and authorities believe the men may be connected to the U30 bank heists.
Police resurrect cold homicide case of woman found dead along I-5
In the effort to solve a cold homicide case, authorities on Wednesday released new information on a woman whose body was found near a fence along Interstate 5 in Marion County in 2004.
Federal Bureau of Investigation
Eleven Charged in Massive Scheme to File False Tax Returns Using Stolen Identities
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, PATRICIA J. HAYNES, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation Division , JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of ...
Madoff Insiders' Claims of Ignorance Said to Be a Focus of Probe in U.S.
U.S. officials pursuing their investigation of Bernard Madoff a s Ponzi scheme are focusing on close associates of the convicted con man who insist they didna t know of any wrongdoing, a person familiar with the matter said.
The massive financial rip-off masterminded by Bernard Madoff, an extended crime spree that harmed thousands, is proof enough that public enemies still walk among us.
Man Charged With Sexual Battery Of Child
Florida Department of Law Enforcement agents have charged a 29-year-old Lake City man with two counts of capital sexual battery of a child.
Federal Bureau of Investigation
New Jersey Man Who Ran Child Porn Website Sentenced to 90 Years
A Newton man who moderated a website devoted to child pornography and sex with children was sentenced today to 90 years in federal prison for his convictions on six counts of advertising child pornography, one count of receipt of child pornography and one count of possession of child pornography, Acting U.S. Attorney Ralph J. Marra, Jr., announced.
"Public Enemies," starring Johnny Depp, opens Wednesday
JOHNNY DEPP stars as legendary Depression-era outlaw John Dillinger, the charismatic bank robber whose lightning raids made him the number-one target of J. Edgar Hoover's fledgling FBI, in the new action-thriller from filmmaker Michael Mann, ?Public Enemies?. CHRISTIAN BALE stars as legendary Depression-era outlaw John Dillinger's nemesis, Special ...
Former N.C. auditor heads new anti-corruption tip service
Former State Auditor Les Merritt said Monday his new venture providing information on public corruption in North Carolina and across the country to the media and government authorities will be careful and nonpartisan.
Korbe Defense Attorneys Want Off FBI Shooting Case
Two defense attorneys representing a Pittsburgh-area woman who fatally shot an FBI agent in November said they're not being paid.