Federal prosecutors charge 17 people with allegedly making, selling cocaine...
The Republic on November 1, 2012 released the following: “THE ASSOCIATED PRESS JACKSON, Tenn. — Seventeen people have been charged with selling cocaine in West Tennessee, federal prosecutors said...
View Article“Obama to pick new FBI director in second term”
USA Today on November 9, 2012 released the following: “Kevin Johnson, USA TODAY Beyond the reshuffling of President Obama’s Cabinet, another key personnel decision is looming in the administration’s...
View Article“Thirty-Four Alleged Aryan Brotherhood of Texas Gang Members Indicted on...
The Federal Bureau of Investigation (FBI) on November 9, 2012 released the following: “WASHINGTON— Thirty-four alleged members of the Aryan Brotherhood of Texas (ABT) gang, including four of its most...
View Article“Study: US judges’ criminal caseloads vary widely”
The Associated Press on November 12, 2012 released the following: “By FREDERIC J. FROMMER Associated Press WASHINGTON (AP) — Federal judges across the nation are shouldering criminal caseloads that...
View Article“Prosecutors: Ex-comptroller accused of stealing $53M from small Illinois...
The Washington Post on November 13, 2012 released the following: “By Associated Press CHICAGO — A former comptroller accused of stealing $53 million from her small northern Illinois city to fund a...
View Article“Conn. man expected to plead guilty in drugs and guns case; FBI thinks he has...
The Washington Post on November 14, 2012 released the following: “By Associated Press HARTFORD, Conn. — A 76-year-old reputed Connecticut mobster is expected to plead guilty in a weapons and...
View ArticleAustralian Citizen and Former Research Analyst Charged with Alleged Insider...
The Federal Bureau of Investigation (FBI) on December 26, 2012 released the following: “Australian Charged in Addition to Two Stockbrokers Already Arrested for Trading on Inside Information Relating to...
View Article“Supreme Court: Defendants must prove abandoning conspiracies to take...
The Washington Post on January 9, 2013 released the following: “By Associated Press WASHINGTON — The Supreme Court says it is up to defendants to prove they withdrew from criminal conspiracies in time...
View Article“Lance Armstrong Under Investigation for Obstruction, Witness Tampering and...
ABC News on February 5, 2013 released the following: “By NEAL KARLINSKY Federal investigators are in the midst of an active criminal investigation of disgraced former Tour de France champion Lance...
View Article“EADS unit could face FBI probe over Saudi deal: report”
Chicago Tribune on February 11, 2013 released the following: “Reuters PARIS (Reuters) – The FBI is investigating allegations of corruption involving a British unit of aerospace group EADS over a...
View Article“Judge: FBI gag orders unconstitutional”
San Francisco Chronicle on March 15, 2013 released the following: By: Bob Egelko “In a blow against government secrecy, a federal judge ruled Friday that the tens of thousands of “national security...
View ArticleDefense Contractor Benjamin Pierce Bishop Charged in Federal Criminal...
The Federal Bureau of Investigation (FBI) on March 18, 2013 released the following: “Defense Contractor Charged in Hawaii with Communicating Classified Information to Person Not Entitled to Receive...
View Article“Chinese contractor at NASA makes court appearance”
CNN on March 18, 2013 released the following: “By Terry Frieden A Chinese aerospace contractor, who one senior lawmaker suspects is a spy, made his first appearance in federal court on Monday. Bo Jiang...
View Article“Supreme Court to consider when assets can be frozen pre-trial”
Reuters on March 18, 2013 released the following: “By Lawrence Hurley (Reuters) – The Supreme Court agreed on Monday to consider in what circumstances the assets of a defendant can be frozen before...
View ArticleFormer Calpers Chief Indicted Over Alleged Fraud
The New York Times on March 18, 2013 released the following: “BY PETER LATTMAN As head of the country’s largest pension fund, Federico R. Buenrostro wielded vast influence in the money management...
View ArticleThirteen Individuals Indicted in an Alleged Health Care Fraud and Drug...
The Federal Bureau of Investigation (FBI) on March 19, 2013 released the following: “Five Doctors, Four Pharmacists, and Home Health Agency Owner Among Those Indicted in Follow-Up to the Babubhai Patel...
View Article“FBI searches ex-Reagan aide Robert McFarlane’s apartment for evidence he...
The Washington Post on March 21, 2013 released the following: “By Associated Press, WASHINGTON — The FBI has searched the apartment of former Reagan administration national security adviser Robert...
View ArticleTwo Norfolk Supervisors Charged in a Federal Indictment Alleging Bribery
WTKR.com on March 22, 2013 released the following: “Federal prosecutors say two Norfolk supervisors took thousands in bribes by Doris Taylor Norfolk, Va. – A run-down building is home to a plumbing...
View ArticleFBI: “Former U.S. Soldier Charged with Conspiring to Use Destructive Device...
The Federal Bureau of Investigation (FBI) on March 28, 2013 released the following: “ALEXANDRIA, VA— Eric Harroun, 30, of Phoenix, was arrested and charged with conspiring to use a rocket propelled...
View Article“FBI, HHS agents raid Fla. health care insurer”
The Miami Herald on March 28, 2013 released the following: “THE ASSOCIATED PRESS ST. PETERSBURG, Fla. — Agents with the FBI and Department of Health and Human Services have executed search warrants at...
View Article
More Pages to Explore .....