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Five Alleged Members of the Bonanno Crime Family Arrested for Racketeering...
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “Defendants Include One Current and Two Former Members of the Bonanno Crime Family Administration A 14-count...
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Kim Davis Indicted by a Federal Grand Jury Allegeding Conspiring to Commit...
The Federal Bureau of Investigation (FBI) on January 31, 2012 released the following: “East Orange Construction Official Charged with Taking Bribe NEWARK, NJ—A longtime construction official in the...
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Kenneth D. Lee Indicted by a Nashville Federal Grand Jury Alleging Charges of...
The Federal Bureau of Investigation (FBI) on March 2, 2012 released the following: “Nolensville Police Officer Indicted on Charges of Extortion and Mail Fraud Kenneth D. Lee, 51, of Nashville, was...
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Fidelis Ogbu and Neacacha Joyner Were Indicted by a Federal Grand Jury...
The Federal Bureau of Investigation (FBI) on March 6, 2012 released the following: “Two DeKalb County Public Works Officials Indicted for Extortion and Bribery Private Construction Contractor Forced to...
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Prosecutors oppose ex-Okla. sen. contacting jurors
NewsOn6.com on April 3, 2012 released the following: “OKLAHOMA CITY (AP) – Federal prosecutors are opposing a request by the former leader of the Oklahoma Senate to contact jurors who found him guilty...
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IRS worker charged in an alleged tax refund scam
Philadelphia Daily News on April 11, 2012 released the following: “By Michael Hinkelman An Internal Revenue Service employee and her boyfriend were arrested this morning and charged in a tax refund...
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FBI Announces the Arrests of Two Individuals on Federal Charges of Alleged...
The Federal Bureau of Investigation on May 31, 2012 released the following: “The FBI announces the arrests yesterday of Michael James Melillo, 50, of Palm Beach Gardens, Florida, and Pavlos C....
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FBI Says Cartel Used Bank of America to Launder Money
Bloomberg Business Week on July 9, 2012 released the following: “By Joe Schneider The brother of the alleged leader of a Mexican cocaine-trafficking cartel used Bank of America Corp. (BAC) accounts to...
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Houston Independent School District Police Officer Charged with Alleged...
The Federal Bureau of Investigation (FBI) on October 17, 2012 released the following: “HOUSTON— Richard Cano, 46, of Katy, has been arrested and charged with extortion under color of official right,...
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Feds charge Cherryville cops with allegedly aiding ‘crooks’
“Ray Gora / Lincoln Times-News FBI agents seize computers and other materials from the Cherryville Police Department on Wednesday.” Lincoln Times-News on October 19, 2012 released the following:...
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Two Florida Residents Indicted on Charges of Allegedly Scheming to Defraud...
The U.S. Department of Justice’s Office of Public Affairs on July 25, 2013 released the following: “A grand jury in the Southern District of Florida issued an indictment for two individuals on charges...
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Lee Police Chief Federally Indicted for Alleged Extortion and Money Laundering
The Federal Bureau of Investigation (FBI) on August 8, 2013 released the following: “Alleged Activity Includes Coercing Payment from Individuals Facing Prostitution Charges and Diverting Money Through...
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