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Texas Couple Charged with Holding Nigerian Woman in Domestic ServitudeA federal grand jury indicted a Ft. Worth, Texas husband and wife, Emmanuel and Ngozi Nnaji, on charges of engaging in a nine-year scheme to compel the labor of a Nigerian victim as their domestic servant. ... |
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Taiwan LCD Producer to Pay $220 Million Fine for Role in Price-Fixing ConspiracyTaiwan-based Chi Mei Optoelectronics, a Thin-Film Transistor-Liquid Crystal Display producer and seller, has agreed to plead guilty and pay $220 million in criminal fines for its role in a conspiracy to fix prices in the sale of liquid crystal display panels. ... |
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Exec Testifies Before Senate on Our Efforts to Combat Significant Financial CrimesFBI Assistant Director Kevin L. Perkins, Criminal Investigative Division, testified before the Senate Judiciary Committee at a hearing entitled, "Mortgage Fraud, Securities Fraud, and the Financial Meltdown: Prosecuting Those Responsible." ... |
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Former U.S. Army Officer Sentenced for Role in Bribery Conspiracy in Al-Hillah, IraqCurtis Whiteford, of Deweyville, Utah, a former colonel in the U.S. Army Reserves, was sentenced to five years in prison for his participation in a wide-ranging bribery conspiracy in Al-Hillah, Iraq. ... |
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Five Indicted in Pennsylvania Foreclosure Rescue and Mortgage Fraud SchemeA 15-count indictment was filed in Philadelphia against five defendants charged in a $14.6 million mortgage fraud scheme that resulted in at least 35 fraudulent mortgage loans. ... |
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Four Arkansas Men Sentenced on Civil Rights Charges in Cross Burning ConspiracyJacob Wingo, Clayton Morrison, Darren McKim, and Richard Robins were sentenced in Hot Springs, Arkansas on federal civil rights and obstruction of justice charges related to a conspiracy to drive a woman and her children from their home in Donaldson, Arkansas because the victims associated with A... |
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