Former Investment Advisor Pleads Guilty to Multimillion Dollar Ponzi Scheme
Former Investment Advisor Pleads Guilty to Multimillion Dollar Ponzi Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/atlanta/news/former-investment-advisor-pleads-guilty-to-multimillion-dollar-ponzi-schemeThe post Former Inv...
Justice Department Requires Republic Services to Divest Assets to Proceed with Santek Acquisition
The Department of Justice announced today that Republic Services Inc. (Republic) will be required to divest waste collection and disposal…
Longtime Zapata Resident Indicted on Multiple Charges in Fraud Scheme
Longtime Zapata Resident Indicted on Multiple Charges in Fraud Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/sanantonio/news/longtime-zapata-resident-indicted-on-multiple-charges-in-fraud-schemeThe post Longtime Zapata Res...
Former Intelligence Analyst Pleads Guilty to Disclosing Classified Information
A former intelligence analyst and former military servicemember pleaded guilty today to illegally obtaining classified national defense information and disclosing…
Maryland man charged with cyberstalking ex-girlfriend
MARTINSBURG, WEST VIRGINIA – A Hagerstown, Maryland man has been charged with cyberstalking after using social media to harass and…
Washington Man Pleads Guilty to $244 Million Ghost-Cattle Scam
A Washington man pleaded guilty today to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more…
Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office
Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office Originally published at https://www.fbi.gov/news/press-releases/jeffrey-b-veltri-named-special-agent-in-charge-of-the-miami-field-officeThe post Jeffrey B.…
Man Sentenced to 35 Years for Sexual Exploitation of a Child
A former executive director for a university’s donor relations and fundraising programs in New York was sentenced today to 35…
Federal Court Enjoins Dallas Area Tax Preparer from Preparing Tax Returns
A federal court in the Northern District of Texas, Dallas Division, has permanently enjoined a Dallas-area tax return preparer from…
Minnesota Man Sentenced To Three Years In Prison For Scheme To Commit Computer Intrusion And To Illegally Stream Content From Four Major Professional Sports Leagues
Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSHUA STREIT, a/k/a Josh Brody,”…