Politics

Former Federal Fugitive Pleads Guilty in California to Massive Fraud and Identity Theft Scheme in Connection with Nationwide Foreclosure Scam
Four Former Executives of Lufthansa Subsidiary Bizjet Charged with Foreign Bribery

Charges were unsealed on last Friday against four former executives of BizJet International Sales and Support Inc., the U.S.-based subsidiary of Lufthansa Technik AG, which provides aircraft maintenance, repair and overhaul (MRO) services, for their...

Four Former Executives of Lufthansa Subsidiary BizJet Charged with Foreign Bribery
Founder and President of Labor Union Sentenced to 76 Months for Stealing from Union’s Treasury and Pension Fund

The founder and president of the National Association of Special Police and Security Officers (NASPSO) was sentenced to 76 months in prison Monday for stealing union treasury and pension funds, announced Acting Assistant Attorney General Mythili Raman...

Member of White Supremacist Group Admits Role in Hate Crime Assault
Foreign Economic Espionage Investigation Leads to Arrest
Six Arrested for Conspiracy to Commit International Money Laundering and Structuring
Former Stock Broker Pleads Guilty in Manhattan Federal Court to Insider Trading Charges