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Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278
Banker Charged by U.S. in Multi-Million Dollar Tax Envasion
Announces Guilty Plea in Largest Identity Theft Case in Nation's
3 , 2004
in Fraud of Ukrainian Airline providing support to UN Missions
sentenced to 46 months in Federal Prison.
Executive charged with attempting to export night-vision goggles
Charged in New York as Agent of Iraqi Intelligence.
Family Acting Boss, Acting Underboss, Captains, Soldiers and
Associates Charged with Racketeering, Including Fifteen Murders,
Attempted Murders and Murder Conspiracies.
Pakistani Man On Charges of Providing Support To Al Qaeda
Crime Squad Investigating MCI for Fraudulent Avoidance of Telephone
Access Fees Victims, Witnesses Encouraged to Contact New York