Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts
Tuesday, May 12, 2015

FOMER CIA OFFICER SENT TO PRISON FOR LEAKING CLASSIFIED INFORMATION, OBSTRUCTION OF JUSTICE

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FROM:  U.S. JUSTICE DEPARTMENT Monday, May 11, 2015 Former CIA Officer Sentenced to 42 Months in Prison for Leaking Classified Information...
Tuesday, April 21, 2015

FORMER POLICE OFFICER TO SERVE 12 MONTHS FOR MAKING FALSE STATEMENTS TO FBI DURING CIVIL RIGHTS INVESTIGATION

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FROM:  U.S. JUSTICE DEPARTMENT Friday, April 17, 2015 Former Puerto Rico Police Officer Sentenced for Making False Statements to FBI Durin...
Saturday, March 28, 2015

DOJ ANNOUNCES CONVICTION OF OXYWATER MAKERS WITH FRAUD, MONEY LAUNDERING, TAX CRIMES

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 FROM:  U.S. JUSTICE DEPARTMENT Wednesday, March 25, 2015 Jury Convicts Makers of OXYwater for Wire Fraud, Money Laundering and Tax Crimes...
Saturday, March 21, 2015

DOJ SAYS FORMER FBI AGENT CHARGED WITH POSSESSING HEROIN, OBSTRUCTION, FALSIFYING RECORDS

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FROM:  U.S JUSTICE DEPARTMENT Friday, March 20, 2015 Former FBI Agent Charged with Obstructing Justice, Falsifying Records and Possessing ...
Saturday, March 7, 2015

DOCTOR PLEADS GUILTY FOR ROLE IN $14.2 MILLION MEDICARE FRAUD

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FROM:  U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES Friday, March 6, 2015 New York Doctor Pleads Guilty in $14.2 Million Medicare Fraud Sc...
Sunday, February 22, 2015

FORMER NATIONAL GUARD SERGEANT SENTENCED FOR ROLE IN PROTECTING ALLEGED DRUG TRAFFICKERS

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FROM:  U.S. JUSTICE DEPARTMENT Friday, February 20, 2015 Former Arizona Army National Guard Sergeant Sentenced to 52 Months in Prison for ...
Friday, December 19, 2014

JUSTICE DEPARTMENT GIVES UPDATE ON SONY INVESTIGATION AND THE "GUARDIANS OF PEACE"

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, December 19, 2014 Update in Sony Investigation Today, the FBI would like to provide an update on...
Wednesday, December 17, 2014

HOMELAND SECURITY AGENT RECEIVES PRISON TERM FOR IMPEDING GOVERNMENT CORRUPTION INVESTIGATIONS

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, December 15, 2014 Former Special Agent in Charge of the Department of Homeland Security's Off...
Thursday, October 23, 2014

U.S. ANNOUNCES EXTRADITION OF HAROON ASWAT FROM THE U.K. IN ORDER TO FACE TERRORISM CHARGES

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, October 21, 2014 Haroon Aswat Extradited from the United Kingdom to the Southern District of N...
Tuesday, October 21, 2014

HOUSTON HOSPITAL PRESIDENT CONVICTED FRO ROLE IN $158 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, October 20, 2014 President of Houston Hospital and Three Others Convicted in $158 Million Medic...
Thursday, September 4, 2014

U.S. SEIZES $500,000 IN ASSETS RELATED TO CORRUPTION BY FORMER REPUBLIC OF KOREA PRESIDENT CHUN

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, September 3, 2014 Justice Department Seizes an Additional $500,000 in Corrupt Assets Tied to...
Sunday, July 6, 2014

7 COLOMBIANS EXTRADITED TO U.S. TO FACE CHARGES IN DEATH OF DEA AGENT JAMES TERRY WATSON

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, July 2, 2014 Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent ...
Tuesday, June 17, 2014

JUDGE ASKED TO DROP 9/11 FBI PROBE INQUIRY

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FROM:  U.S. DEFENSE DEPARTMENT  Special Counsel Urges 9/11 Judge to Drop FBI Probe Inquiry By Terri Moon Cronk American Forces Pres...
Thursday, February 27, 2014

JUSTICE ANNOUNCES RESULTS OF MILTON HALL DEATH INVESTIGATION

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, February 25, 2014 Justice Department Announces Results of Investigation into the Death of Milton ...
Friday, February 21, 2014

DENSO CORP. EXECUTIVE PLEADS GUILTY TO OBSTRUCTING PRICE-FIXING INVESTIGATION

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FROM:  U.S. JUSTICE DEPARTMENT  FORMER DENSO CORP. EXECUTIVE AGREES TO PLEAD GUILTY TO OBSTRUCTING AUTOMOTIVE PARTS INVESTIGATION Execut...
Wednesday, January 8, 2014

OHIO DEPUTY TREASURER PLEADS GUILTY FOR ROLE IN KICKBACK/MONEY LAUNDERING SCHEME

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U.S. JUSTICE DEPARTMENT  Monday, December 23, 2013 Former Ohio Deputy Treasurer Pleads Guilty for His Role in Kickback and Money Launderin...
Friday, December 13, 2013

HACKER SENTENCED FOR ROLE IN SCHEME TO SELL ACCESS TO COMPUTER NETWORKS

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, December 12, 2013 Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Co...
Tuesday, December 3, 2013

OWNERS OF HEALTH CARE CLINIC SENTENCED FOR ROLES IN HEALTH CARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Monday, December 2, 2013 Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Schem...
Wednesday, November 27, 2013

WEATHERFORD INTERNATIONAL SUBSIDIARIES PLEAD GUILTY TO FCPA AND TRADING WITH THE ENEMY ACT VIOLATIONS

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, November 26, 2013 Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to...
Saturday, November 23, 2013

U.S MARSHALS SERVICE ARRESTS SUSPECT IN CONNECTION WITH BOMB THREAT

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FROM:  U.S. MARSHALS SERVICE  November 21, 2013 Eastern District of Virginia  U.S. Marshals Task Force Arrests Suspect in Connection wit...