Ali Hariri, former executive with Atheros Communications, Inc. pleaded guilty today to two counts of conspiracy and securities fraud stemming for his involvement in the largest hedge fund transfer insider…
Information on child sexual assault suspect Michael Chavez has been added to the FBI website in the Featured Fugitives, Crimes Against Children page.…
Federal Indictment charging Eric J. Humphrey, age 31, of Amherst, New York, along with Charles M. Humphrey, Jr., age 41, James Humphrey, Jr., age 35 and John E. Humphrey, age…
Special Agent in Charge John A. Torres of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today that a $5,000 reward will be offered for information leading to…
The U.S. Marshals Service Asset Forfeiture Division is hosting a preview and live auction of forfeited jewelry assets Friday and Saturday. A public preview will be held Friday from 11 a.m.…
United States Attorney Richard S. Hartunian and John F. Pikus, Special Agent in Charge of the Federal Bureau of Investigation, Albany Division, announced that AARON SCORSONE, age 19, of Watervliet,…
January 27, 2010 James O’keefe and three of his flunky’s were arrested in New Orleans today exposing themselves as the frauds that they are. In the true nature of the…