Clik here to view.
Thirteen Facing Federal Criminal Charges by Criminal Complaint and...
The U.S. Attorney’s Office District of New Mexico on July 21, 2011 released the following: “THIRTEEN FACING FEDERAL CHARGES FOR TRAFFICKING HEROIN IN NORTHEAST HEIGHTS OF ALBUQUERQUE ALBUQUERQUE –...
View ArticleClik here to view.
Six Defendants Charged in Los Angeles as Part of Nationwide Medicare Fraud...
The Federal Bureau of Investigation on September 7, 2011 released the following: “LOS ANGELES—As part of a nationwide effort to target fraud against the Medicare program, two doctors and four others...
View ArticleClik here to view.
David Foley Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud,...
The Federal Bureau of Investigation (FBI) on January 9, 2012 released the following: “Former Chief Technology Officer of San Jose Video Arcade Gaming Software Company Pleads Guilty to Conspiracy to...
View ArticleClik here to view.
Feds: Trafficking ring busted smuggling kids over U.S.-Canadian border
SeattlePI.com on June 7, 2012 released the following: “16 indicted; SeaTac motel owner faces prison is scheme By LEVI PULKKINEN, SEATTLEPI.COM STAFF Federal investigators have cracked a human...
View ArticleClik here to view.
Four Employees at Aberdeen Proving Ground Indicted for Alleged Theft of...
The Federal Bureau of Investigation (FBI) on June 8, 2012 released the following: “BALTIMORE— A federal grand jury has returned two indictments charging four civilians employed at Aberdeen Proving...
View Article