Federal Bureau of Investigation

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Florida Missing Baby

AP News 2 days ago

Washington County Sheriff Bobby Haddock, left, describes the box that Shannon, the missing baby, was hidden in, during a press conference as Tommy Ford, center, of the Florida Dept. of Law Enforcement and James Stewart of the FBI listen on Thursday, Nov. ...

Prosecutors charge 14 in Wall St insider trading probe

AFP Global Edition 2 days ago

Law enforcement officials in New York announced Thursday charges against 14 people in a widening probe into the largest ever alleged hedge-fund insider trading scheme on Wall Street. US Attorney Preet Bharara and New York's assistant FBI director Joseph Demarest said the ...

FBI: Money mule scams top $100 million

SC Magazine 2 days ago

The FBI is dealing with new cases every week of sophisticated banking trojans being installed on PCs to swindle companies out of large amounts of money, the agency said this week. Cybercriminals have attempted to steal $100 million from small- and medium-sized ...

Feds search office of lawyer suspected in fraud

AP News 2 days ago

FBI, IRS search office of Fla. lawyer suspected in multimillion dollar investment fraud scheme Federal agents spent the night searching the law offices of a high-profile South Florida attorney suspected in a massive fraud scheme. A spokesman for law firm Rothstein Rosenfeldt ...

Murdered Nun

AP News 3 days ago

A sport utility vehicle used by Sister Marguerite Bartz is delivered to FBI headquarters in Albuquerque, N.M., on Wednesday, Nov. 4, 2009. Bartz was found murdered in her residence on church property in Navajo, N.M., on Nov. 1. The FBI says she ...

He could not recall?

Las Vegas Sun 3 days ago

Cheney cites multiple memory lapses during FBI interview A newly released transcript of a 2004 FBI interview of former Vice President Dick Cheney shows that he — according to his own words, anyway — had only fuzzy memories of a major incident ...

Prominent Fla. lawyer's sales pitch called suspect

AP News 4 days ago

Prominent South Fla. lawyer, political fundraiser out as head of firm amid investment probe A South Florida attorney who has raised millions for notable politicians nationwide and hobnobs with sports stars and celebrities was removed Tuesday as head of the law firm ...

Judge rethinks denying damages in Mass. mob case

AP News 4 days ago

Judge reconsiders denial of damages to mothers of alleged victims in Massachusetts mob case A federal judge is reconsidering his decision that the mothers of two women allegedly slain by FBI informants James "Whitey" Bulger and Stephen "The Rifleman" Flemmi are not ...

Imam pleads not guilty to NYC terror charges

AP News 5 days ago

Iman pleads not guilty to charges he lied to FBI agents investigating alleged NYC terror plot An imam accused of lying to FBI agents investigating an alleged bomb plot against New York City by a suspected al-Qaida associate pleaded not guilty Monday. ...

Imam pleads not guilty to New York terror charges

AFP American Edition 5 days ago

A New York imam pleaded not guilty Monday to charges he lied to FBI agents about warning off an alleged Al-Qaeda associate plotting a bomb attack around the anniversary of 9/11, a court official said. Ahmad Wais Afzali, 37, was arraigned in ...

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