Birmingham: Joran van der Sloot Charged with Fraud and Extortion in Birmingham Federal prosecutors in Birmingham filed a criminal complaint against Joran van der Sloot...
1.Kansas City: Al Qaeda Supporter Pleads Guilty to Supporting Terrorist Organization
Khalid Ouazzani pleaded guilty in federal court to his role in a conspiracy to provide material support to the terrorist...
Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware
—Operation Network Raider, a...
In order to enhance the efficiency of the nation’s DNA database, also known as the National DNA Index System (NDIS), the FBI has established an ongoing dialogue with...
Shortly after the earthquake in Haiti last January, the FBI and the National Center for Disaster Fraud (NCDF) established a telephone hotline to report...
A version of this letter was published in The Wall Street Journal on February 1, 2010.
Letters to the Editor The Wall Street Journal 1211 Avenue of the Americas, New York,...
New Orleans: Four Men Arrested for Entering Government Property Under False Pretenses for the Purpose of Committing a Felony Joseph Basel, Robert Flanagan, James O’Keefe, and Stan Dai were...
TWO DEFENDANTS SENTENCED TO 26 AND 14 YEARS IN PRISON FOR CONSPIRING TO PROVIDE MATERIAL SUPPORT TO THE LTTE, A FOREIGN TERRORIST ORGANIZATION
Defendants Were Caught in an FBI Undercover Sting...
FBI Headquarters: Response to Inspector General’s Review of FBI’s Use of Exigent Letters The Department of Justice’s Office of the Inspector General (OIG) released its report on the...
The FBI and the National Center for Disaster Fraud (NCDF) have established a telephone hotline to report suspected Haitian earthquake relief fraud. The number is (866) 720-5721. The phone line...