1 hr ago | Reuters
Web manager won't say if others saw Goldman code
The owner of a website onto which a purportedly stolen Goldman Sachs Group Inc computer code was downloaded has declined to say whether or not other people accessed the code while it was on the site.
6 hrs ago | Free Republic
42 Defendants Indicted in $4.6 Million California Health Care Fraud Scheme
Federal and state authorities this morning arrested 20 defendants accused of being part of ring that defrauded Medi-Cal out of nearly $4.6 million by using unlicensed individuals to provide in-home care to scores of disabled patients, many of them children with cerebral palsy or developmental disabilities.
10 hrs ago | Federal Bureau of Investigation
Six indicted in $140 million investment fraud and stock manipulation scheme.
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced today that ROSS H. MANDELL, STEPHEN SHEA, ADAM HARRINGTON, a/k/a "Adam Rukdeschel," ARN WILSON, ROBERT GRABOWSKI, and MICHAEL ...
15 hrs ago | WSBT
FBI: Major drug supplier off the streets in Benton Harbor
In the drug pool, police say the arrests of drug suppliers and members of a Benton Harbor street gang a year-and-a-half ago were a small catch.
US blocked killings probe: report
The Bush administration repeatedly sought to block investigations into alleged killings of up to 2,000 Taliban prisoners by a US-backed Afghan warlord in 2001, The New York Times reports.
Two Arrested in Murder-For-Hire Plot
Robert D. Grant, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation was joined today by Jody P. Weis, Superintendent of the Chicago Police Department and Tom Dart, Cook County Sheriff, in announcing the arrest of two southern Indiana residents in a murder-for hire plot.
Drug gang murders frighten U.S. Mormons in Mexico
Hundreds of mourners attended a funeral on Thursday for two American Mormons murdered in a northern Mexican community by drug hitmen for denouncing cartel kidnappings, and the FBI offered to aid a police probe.
Dublin(OH) Man Pleads Guilty to Possession of Child Pornography
Ian Kimmel, 31, of Dublin pleaded guilty in United States District Court here to one count of possession of child pornography for having between 150 and 300 images on his personal computer depicting children under the age of 18 engaged in sexually explicit conduct.
Teen charged in Net bomb threat conspiracy
Washington - A 16-year-old American was indicted for his role in transmitting via Internet several bomb threats against US universities, high schools and FBI offices, the Department of Justice said Wednesday.
Former FBI agent charged in Texas firearms case
A former FBI agent is charged with illegally selling guns and lying to federal authorities.
Police: Jewelry Courier In Memphis Shoots Robbers
Police say a jewelry courier opened fire on four men trying to rob him in Memphis, Tenn.
Did suspect in Gaffney slayings fit classic profile of a 'serial killer'?
Investigators didn't hesitate to label the man suspected of slaying five people in Gaffney, S.C., a serial killer.
John Barlow loses Privy Council appeal
Convicted double murderer John Barlow has lost his final bid to have his convictions overturned, as the Privy Council in London ruled against his appeal on Wednesday.
Iowa City Delays Mailing Protest Letter to FBI
The Iowa City City Council has decided to hold off for now on registering a protest with the FBI for the agency's infiltration of a local anti-war group.
Falling House Prices Drive Up Mortgage Fraud
Falling housing prices are driving up reports of mortgage fraud, with the FBI saying Tuesday that reported losses are up 83 percent last year and climbing even higher in 2009.
Ex-Goldman Sachs Worker Nabbed for Stealing Secret Code
A Goldman Sachs Group Inc. computer programmer who quit last month was arrested and charged with stealing codes related to a high-speed trading program that he helped develop.
Folk hero and bank robber John Dillinger led the cops a merry dance back in the depths of the Great Depression of the 1930s.
Agents indict 14 allegedly connected to drug rings in Salt Lake and Utah counties
The U.S. Attorney's Office in Utah announced Monday it has charged 14 people in connection with several drug rings that allegedly distributed cocaine, heroin and methamphetamine in Utah and Salt Lake counties.
Pinole Police Announce Killer of Amber Swartz-Garcia
Pinole police announced a break in a missing child's case that has gripped the Bay Area since 1988.
Bail set at $750,000 for ex-Goldman programmer
A former Goldman Sachs Group Inc computer programer accused of stealing secret trading codes from the investment bank was being held in federal custody on Monday, pending the posting of $750,000 bail.