FBI in depth – Seven Ohio Men Arrested for Hate Crime Attacks Against Amish Men
CLEVELAND—Seven Ohio men were arrested today on charges that they committed and conspired to commit religiously-motivated physical assaults in violation of the Matthew Shepard-James Byrd Hate Crimes Prevention Act. The arrests were announced today by Thomas E. Perez, Assistant Attorney General for the Civil Rights Division and Steven M. Dettelbach, U.S. Attorney for the Northern…
TOP-SECRET-FBI-Alleged Terrorist Charged with Conspiracy to Provide Material Support to al Qaeda
BROOKLYN, NY—A federal grand jury in Brooklyn has returned an indictment charging Abdeladim El-Kebir, 30, also known as “Abi al-Barra,” with conspiring to provide material support, including personnel, training, lethal substances and explosives, to al Qaeda. El-Kebir is also charged with conspiring to possess weapons, including a destructive device, in connection with his agreement to…
Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
WASHINGTON—Eight Northern California real estate investors have agreed to plead guilty today for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Charges were filed today in U.S. District Court for the Northern District of California in…
General Services Administration Employee Sentenced to Prison for Role in Bribery Scheme as Part of Multi-Year Corruption Investigation
WASHINGTON—A General Services Administration (GSA) customer service manager was sentenced today to 30 months in prison for his role in a bribery scheme related to payments he received for awarding GSA contracts to various government contractors, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, GSA Inspector General Brian D. Miller…
Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq
WASHINGTON—Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to Iran, at least 16 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq. Some…
FBI -FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits
WASHINGTON—A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7 million insider trading scheme that spanned nearly five years. The guilty plea was announced by…
FBI-FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits
U.S. Department of Justice October 18, 2011 Office of Public Affairs (202) 514-2007/ (202) 514-1888 WASHINGTON—A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7…
FBI-TOP-SECRET-Virginia Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in America
WASHINGTON—Mohamad Anas Haitham Soueid, 47, a resident of Leesburg, Va., has been charged for his alleged role in a conspiracy to collect video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to provide these materials to Syrian intelligence agencies in order…
FBI – Two Charged in Alleged Plot to Assassinate Saudi Ambassador to U.S.
U.S. Department of Justice October 11, 2011 Office of Public Affairs (202) 514-2007/TDD (202)514-1888 FBI Director Robert S. Mueller, center, is joined by Attorney General Eric Holder and Assistant Attorney General for National Security Lisa Monaco at a press conference Tuesday in Washington, D.C. Present but not pictured is Preet Bharara, U.S. Attorney for…
New Mexico Man to Receive Life Prison Sentence After Conviction on Kidnapping Charge Related to Death of 16-Year-Old
Teenaged Victim was Kidnapped, Tortured, Murdered, and Left in Irrigation Ditch for Failing to Pay $600 “Drug Tax” U.S. Department of Justice October 08, 2011 Office of Public Affairs (202) 514-2007/TDD (202)514-1888 WASHINGTON—Larry Lujan, 33, will receive a life prison sentence for a kidnapping that resulted in the death of a 16-year-old, after a federal…
TOP-SECRET – FBI Mossad Sting Bags Big-Headed Egghead
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 7, 2011 Noted Scientist Pleads Guilty to Attempted Espionage Scientist Arrested in 2009 Following Undercover Operation WASHINGTON – Stewart David Nozette, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the…
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