United States Files Counterclaims and Crossclaims in Small Business Administration Loan Fraud Case
United States Files Counterclaims and Crossclaims in Small Business Administration Loan Fraud Case The United States filed False Claims Act counterclaims against Saehan Bank and crossclaims against Steve Yong Kim…
Financial Fraud Enforcement Task Force Announces Results of Broadest Mortgage Fraud Sweep in History
Financial Fraud Enforcement Task Force Announces Results of Broadest Mortgage Fraud Sweep in History Attorney General Eric Holder, FBI Director Robert Mueller, Housing and Urban Development Inspector General (HUD-OIG) Kenneth…
Kosovar National Charged with Terrorism Violations
Kosovar National Charged with Terrorism Violations – Bajram Asllani, 29, a resident of Mitrovica, Kosovo, has been charged in a criminal complaint with providing material support to terrorists and conspiring…
Springfield, Massachusetts, Man Pleads Guilty to Church Arson
Springfield, Massachusetts, Man Pleads Guilty to Church Arson Benjamin Haskell, 23, of Springfield, Mass., pleaded guilty to a superseding information charging him with two crimes related to the burning of…
Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Lee Farkas
Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Lee Farkas Last night, federal agents arrested Lee Bentley Farkas, the former chairman of Taylor, Bean…
Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $ Billion Fraud Scheme That Contributed to the Failure of Colonial Bank Lee Bentley Farkas,…
Faisal Shahzad Indicted for Attempted Car Bombing in Times Square
Faisal Shahzad Indicted for Attempted Car Bombing in Times Square A federal grand jury in the Southern District of New York has returned a 10-count indictment charging Faisal Shahzad for…
Iranian National Pleads Guilty to Attempting to Export Munitions from the United States
Iranian National Pleads Guilty to Attempting to Export Munitions from the United States Omid Khalili, an Iranian national, pleaded guilty today in District Court for the Southern District of Alabama…
United States Files Claims Against Feed Dealers in USDA Livestock Feed Assistance Initiative Fraud Case
United States Files Claims Against Feed Dealers in USDA Livestock Feed Assistance Initiative Fraud Case The United States filed a False Claims Act suit against R&J Feed Co., Jerry Goodwin,…
Colombian Trafficker with Links to Mexican and Colombian Cartels Extradited from Mexico to the U.S.
Colombian Trafficker with Links to Mexican and Colombian Cartels Extradited from Mexico to the Pedro Antonio Bermudez, also known as “El Arquitecto,” was arraigned Wednesday in District Court in Brooklyn,…
Northern Virginia Real Estate Agent Pleads Guilty to Failing to File Tax Returns
Northern Virginia Real Estate Agent Pleads Guilty to Failing to File Tax Returns Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., pleaded guilty to failing to…
Leader of Texas Prison/Street Gang Sentenced to 96 Months in Prison for Firearms Conviction
Leader of Texas Prison/Street Gang Sentenced to 96 Months in Prison for Firearms Conviction Steven Walter Cooke, 47, a reputed high ranking member of the Aryan Brotherhood of Texas (ABT)…