It’s a criminal’s dream—owning a financial company that can be looted at will. That’s just what 13 individuals—including two with ties to organized crime families—are accused of in a federal...
Six Estonian nationals have been arrested and charged with running a sophisticated Internet fraud ring that infected millions of computers worldwide with a virus and enabled the thieves to manipulate...
TSA Employee Also Arrested
A domestic airline passenger and a TSA employee were arrested Sunday after attempting to smuggle several pounds of marijuana on a flight from Los Angeles to Boston’s...
Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice
---David C. Kernell, 23, today was sentenced to one year and one day...
The cyber thieves were smart. Instead of targeting corporations and large banks that had state-of-the-art online security, they went after the accounts of medium-sized companies, towns, and even churches. Before...
The main organizer and supervisor of a lucrative drug trafficking organization responsible for transporting kilogram quantities of cocaine and marijuana from the Brownsville, Texas area, was sentenced...
Third Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy
A former executive from Chi Mei Optoelectronics Corporation (Chi Mei) has...
Imagine getting hundreds or thousands of calls on your home, business, or cell phone, tying up the lines. And when you answer, you hear anything from dead air to recorded...
Bajram Asllani, 29, a resident of Mitrovica, Kosovo, has been charged in a criminal complaint with providing material support to terrorists and conspiring to murder, kidnap, maim and...
Two U.S. citizens charged in connection with the operation of a series of fraudulent business opportunities were arrested today in Costa Rica following their indictment by a federal...