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New Orleans Official, Two Others Indicted on Federal Bribery and Fraud ChargesFormer Chief Technology Officer and Executive Assistant to the Mayor of New Orleans Gregory Meffert; his wife, Linda Meffert; and technology businessman Mark St. Pierre were indicted on charges of conspiracy, wire fraud, bribery concerning programs receiving federal funds, money laundering, false... |
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New York Hedge Fund Manager Charged in $7 Million Insider Trading SchemeJoseph Contorinis, a former hedge fund portfolio manager, was indicted in Manhattan federal court on charges of conspiracy and securities fraud relating to $7 million in profits he allegedly made for the hedge fund through insider trading. ... |
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Former Army Captain Sentenced for Role in Iraq Fuel Theft SchemeRobert Young, a former captain in the U.S. Army, was sentenced to 97 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, through which he received approximately $1 million in illegal profits. ... |
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FBI's Top Ten News Stories for the Week Ending November 6, 2009Read about our Top Ten news stories of the week, including mortgage fraud charges in Florida against more than 100 individuals in connection with more than 700 properties and more than $400 million in fraudulent loans; the guilty plea in New York of a former professional football player to bankru... |
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Fugitive GM Exec Returns to U.S., Pleads Guilty to Fraud, $6.5 Million Kickback SchemeDaniel J. Bealko, a former General Motors Corp. executive who was a fugitive abroad for more than a year, returned to the United States yesterday and pled guilty to federal charges relating to a kickback and fraud scheme involving GM's sale of bulk aluminum to third parties. ... |
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Georgia Attorney Sentenced for Multi-Million Dollar Real Estate Ponzi SchemeFormer attorney Steven H. Ballard, of McDonough, Georgia, was sentenced to serve over five years in federal prison on a wire fraud charge involving a real estate investment scam that lasted over five years and defrauded a dozen victims in Georgia, Florida, and Tennessee. ... |
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