Showing posts with label EXTORTION. Show all posts
Showing posts with label EXTORTION. Show all posts
Monday, July 6, 2015

FORMER SILK ROAD INVESTIGATOR PLEADS GUILTY TO CHARGES STEMMING FROM BITCOIN FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, July 1, 2015 Former Silk Road Task Force Agent Pleads Guilty to Extortion, Money Laundering and ...
Wednesday, July 1, 2015

FTC SAYS NEARLY $4 MILLION RETUNED RELATED TO DEBT COLLECTION SCAM

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FROM:  U.S. FEDERAL TRADE COMMISSION FTC Returns Almost $4 Million to Consumers in Debt Collection Scam The Federal Trade Commission is m...
Monday, October 20, 2014

MAN CONVICTED FOR ROLE IN DEFRAUDING AND EXTORTING MONEY FROM SPANISH-SPEAKERS THROUGH CALL CENTERS

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FROM:  U.S. JUSTICE DEPARTMENT Friday, October 17, 2014 Jury Convicts Peruvian Man of Defrauding and Extorting Spanish-Speaking Custome...
Wednesday, August 27, 2014

16 PUERTO RICO POLICE OFFICERS PLEAD GUILTY TO USING BADGES TO COMMIT CRIMES

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FROM:   U.S. JUSTICE DEPARTMENT  Monday, August 25, 2014 Sixteen Former Puerto Rico Police Officers Plead Guilty to Running Criminal Or...
Thursday, May 22, 2014

16 FORMER, CURRENT MEMBERS PUERTO RICO POLICE INDICTED FOR ROLES IN ORGANIZED CRIME

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, May 22, 2014 Sixteen Current and Former Puerto Rico Police Officers Indicted for Allegedly Ru...
Friday, May 9, 2014

FORMER VIRGINS ISLANDS LEGISLATURE EXECUTIVE DIRECTOR CHARGED WITH BRIBERY, EXTORTION

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, May 8, 2014 Former Executive Director of Virgin Islands Legislature Charged with Bribery and ...
Monday, April 21, 2014

AMERICAN POWER GANG LEADERS CONVICTED IN RACKETEERING CONSPIRACY

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, April 17, 2014 Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy...
Tuesday, February 18, 2014

NEW MALWARE PROGRAM HOLDS FILES FOR RANSOM

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FROM:  FEDERAL TRADE COMMISSION FTC, FBI Warn Consumers About ‘Cryptolocker,’ A New Breed of Computer Malware How much is everything on y...
Friday, August 9, 2013

3 MS-13 LEADERS FOUND GUILTY OF RACKETEERING AND MORE CHARGES RELATED TO MULTIPLE MURDERS

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, August 6, 2013 Three MS-13 Leaders Found Guilty of Racketeering and Additional Charges for Multip...
Tuesday, November 27, 2012

FORMER CHICAGO MASSAGE PARLOR OPERATOR SENTENCED TO LIFE IN PRISON FOR HUMAN TRAFFICKING

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, November 26, 2012 Former Chicago Massage Parlor Operator Sentenced to Life in Prison for Hum...
Saturday, May 12, 2012

NEW ENGLAND CRIME BOSS SENTENCED FOR RACKETEERING AND EXTORTION

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FROM:  U.S. DEPARTMENT OF JUSTICE  Friday, May 11, 2012 Former New England Organized Crime Leader and Associate Sentenced for Racketeeri...