|
Press Releases
| September
15, 2004 |
Investment
Banker Charged by U.S. in Multi-Million Dollar Tax Envasion
Scheme. |
| September
14, 2004 |
U. S.
Announces Guilty Plea in Largest Identity Theft Case in Nation's
History. |
| June
3 , 2004 |
Schemer
in Fraud of Ukrainian Airline providing support to UN Missions
sentenced to 46 months in Federal Prison. |
| May
25, 2004 |
Shipping
Executive charged with attempting to export night-vision goggles
to Hezbollah. |
| March
11, 2004 |
U.S. Woman
Charged in New York as Agent of Iraqi Intelligence. |
| January
20, 2004 |
Bonanno
Family Acting Boss, Acting Underboss, Captains, Soldiers and
Associates Charged with Racketeering, Including Fifteen Murders,
Attempted Murders and Murder Conspiracies. |
| October
8, 2003 |
U.S. Indicts
Pakistani Man On Charges of Providing Support To Al Qaeda |
| August
12, 2003 |
FBI Computer
Crime Squad Investigating MCI for Fraudulent Avoidance of Telephone
Access Fees Victims, Witnesses Encouraged to Contact New York
FBI |
|
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