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New Jersey man charged with sexually abusing sleeping woman on planeupdated: Thu Aug 30 2012 21:34:00

A New Jersey man was indicted Thursday for allegedly sexually abusing a woman who was asleep on an airplane, the U.S. District Attorney's Office said.

Feds: Man arrested for e-mailing threats against Obamaupdated: Wed Aug 22 2012 03:06:00

Secret Service agents arrested a Washington man Tuesday for making threats against President Barack Obama, a spokesman with the agency said.

Reports: Loughner to plead guilty in Arizona shooting rampageupdated: Sun Aug 05 2012 06:09:00

The U.S. Attorney's Office said it is not confirming or denying reports that Jared Loughner will plead guilty in last year's shooting rampage outside a Tucson, Arizona, supermarket.

Tucson tragedy remembered one year laterupdated: Sun Aug 05 2012 06:09:00

Residents of Tucson remember the victims of a shooting rampage that claimed the lives of six people one year ago.

U.S. seeks to return Tyrannosaurus skeleton to Mongoliaupdated: Mon Jun 18 2012 20:24:00

Federal authorities have filed a civil complaint seeking the forfeiture of a stolen dinosaur skeleton and its return to Mongolia, according to the U.S. Attorney's Office.

Jamaican drug lord sentenced to 23 yearsupdated: Sun Jun 17 2012 09:12:00

The Jamaican drug lord who turned a Kingston neighborhood into a war zone while resisting arrest in 2010 was sentenced in New York to 23 years in federal prison, the U.S. Attorney's Office announced Friday.

African man tied to Somali terror group pleads guiltyupdated: Wed Jun 13 2012 20:41:00

A man from the Horn of Africa has pleaded guilty to conspiring with al-Shabaab, an al Qaeda-linked terror organization, and traveling to Somalia to receive military training from the group, federal officials announced Wednesday.

Historian guilty of stealing documents worth millions to learn fateupdated: Mon May 07 2012 02:12:00

A self-styled historian who claimed to have moved among presidential circles is expected to be sentenced Monday after he pleaded guilty to stealing historical documents worth well over a million dollars.

JetBlue pilot charged for meltdown goes to courtupdated: Mon Apr 02 2012 18:24:00

The JetBlue pilot arrested after an apparent midair meltdown last week was ordered held without bond during a brief appearance before a federal judge in Amarillo, Texas, on Monday morning, the U.S. Attorney's Office said.

Australian man charged in scheme to export U.S. military technology to Iranupdated: Thu Mar 01 2012 17:37:00

An Australian man and his company have been charged in a plot to export components for drones, helicopters, torpedoes, missiles and other military technology to Iran, prosecutors said.

Pakistani man gets more than 4 years in prison in terror caseupdated: Fri Jan 06 2012 01:25:00

A federal court sentenced a Pakistani citizen to more than four years for providing false documentation and attempting to smuggle a person he thought was a Taliban member into the United States.

CNNMoney: Swiss bankers charged in $1.2 billion tax fraudupdated: Wed Jan 04 2012 12:16:00

Three Swiss bankers have been charged with helping American taxpayers hide more than $1.2 billion from the Internal Revenue Service, the U.S. Attorney's Office in Manhattan announced Tuesday.

California woman indicted on charges of giving money to terroristsupdated: Thu Dec 22 2011 01:23:00

A California woman was indicted late Wednesday on charges of sending money to Pakistan to help fund terrorist attacks against U.S. military personnel, federal officials said.

19 stolen royal plates returned to Republic of Iraqupdated: Thu Dec 15 2011 09:17:00

The U.S. Attorney's office has announced the return of 19 pieces of stolen plates and china once belonging to Saddam Hussein and the Iraqi Kingdom's King Faisal II and the Royal Family to the Permanent Mission of the Republic of Iraq to the United Nations.

Ex- government worker admits selling stolen National Archives recordingsupdated: Tue Oct 04 2011 15:46:00

A Maryland man pleaded guilty Tuesday to selling on eBay sound recordings donated to the National Archives, including one of baseball great Babe Ruth.

Grand jury indicts Fort Hood bomb plot suspectupdated: Tue Aug 09 2011 19:31:00

A federal grand jury in Waco, Texas, on Tuesday indicted Pfc. Naser Jason Abdo, the AWOL soldier accused of plotting an attack on Fort Hood soldiers, officials said.

Judge orders defendant in Pakistani lobbying case be released on bailupdated: Tue Jul 26 2011 20:17:00

A judge ordered on Tuesday that a Pakistani-American man accused of improperly lobbying for the Pakistani government be released, according to the U.S. Attorney's Office.

Suspected flight stowaway indictedupdated: Fri Jul 08 2011 20:06:00

A man being held without bond was indicted Friday on charges he stowed away aboard a cross-country flight and later tried to do it again, federal authorities said.

Official: Somali terrorist suspect was in contact with Anwar al-Awlakiupdated: Fri Jul 08 2011 00:33:00

Accused Somali terrorist suspect Ahmed Abdulkadir Warsame had been in direct contact with the radical American-born cleric Anwar al-Awlaki, and they may have been in the same place for a period of time, a U.S. official said Thursday.

U.S. attorney prosecuting John Edwards to step downupdated: Fri Jun 10 2011 10:51:00

George E.B. Holding, the U.S. attorney overseeing the prosecution of former Democratic vice presidential nominee John Edwards, announced Friday that he is stepping down from his current post.

Prosecutors: Colorado man sent white powder to tax officeupdated: Wed Jun 01 2011 15:12:00

Authorities arrested a Colorado man who allegedly sent a manila envelope stuffed with white powder to officials who had been handling his back-taxes case, federal prosecutors said Wednesday.

Justice Department investigates Newark Policeupdated: Mon May 09 2011 20:31:00

The Newark Police Department is being investigated by the federal government in the wake of allegations of discriminatory policing by department officers, according to Paul Fishman, the U.S. Attorney for the district of New Jersey.

Alaska police officer accused of being illegal immigrantupdated: Mon Apr 25 2011 17:21:00

A veteran police officer in Alaska was behind bars Monday after authorities accused him of passport fraud, using a fake identity and being an illegal immigrant.

ATF agent charged in 20-count indictmentupdated: Wed Apr 06 2011 18:39:00

An agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives has been charged with a variety of crimes he allegedly committed while on the job, including selling cigarettes that were part of undercover tobacco investigations, according to the Justice Department.

Rabbi pleads guilty to illegally transmitting moneyupdated: Tue Mar 29 2011 02:06:00

A New York religious leader pleaded guilty Monday to operating an illegal money business, officials said.

3 accused of trying to buy military weapons for Mexican drug cartelupdated: Tue Mar 22 2011 11:45:00

Three people have been charged with trying to buy a Stinger missile and other military weapons for a Mexican drug cartel, according to an indictment unsealed last week in Phoenix. The government says the plot was foiled because the people the alleged conspirators were dealing with were federal undercover agents and a government informant.

Mental tests ordered for Arizona shooting suspectupdated: Tue Mar 22 2011 05:35:00

A judge has ordered Jared Lee Loughner to undergo a mental evaluation at a specialized facility in Springfield, Missouri, as soon as possible to help determine if he is competent to stand trial, according to the U.S. Attorney's Office in Tucson, Arizona.

'Wire' actress arrested in Baltimore raid, police sayupdated: Thu Mar 10 2011 21:04:00

Actress Felicia "Snoop" Pearson, who once dealt drugs in Baltimore before a chance encounter got her a role on HBO's "The Wire," was arrested overnight during a series of raids in her hometown, police said Thursday.

'Granddad Bandit' pleads guilty to string of bank heistsupdated: Fri Feb 11 2011 06:39:00

The man the FBI calls the "Granddad Bandit" pleaded guilty in federal court Thursday to robbing two Virginia banks and acknowledged holding up another 24 branches, according to federal prosecutors.

2010: Alleged 'Granddad Bandit' arrestedupdated: Fri Feb 11 2011 06:39:00

In August 2010, authorities arrested 52-year-old Michael Mara after a six hour standoff at his Louisiana home.

CNNMoney: U.S. seizes 10 sports streaming websitesupdated: Wed Feb 02 2011 15:40:00

Ten websites that were allegedly engaged in the live streaming of major sporting events have been seized and shut down by authorities, the government said Wednesday.

Teenager dies during border incidentupdated: Thu Jan 06 2011 08:05:00

Federal authorities are investigating the events surrounding the death of a teenager during an altercation between Border Patrol agents trying to arrest alleged drug smugglers and rock-throwing bystanders, an FBI spokesman said Wednesday.

NYC officials to probe response to last week's blizzardupdated: Tue Jan 04 2011 18:28:00

Officials in New York said Tuesday they are looking into what happened to cleanup efforts during last week's monster blizzard.

Alleged 'barefoot bandit' to be arraignedupdated: Thu Nov 18 2010 12:19:00

Accused "barefoot bandit" Colton Harris-Moore is expected to be arraigned in a Seattle, Washington, federal court on Thursday in connection with a series of airplane and boat thefts in the Pacific northwest.

Federal grand jury indicts alleged 'barefoot bandit'updated: Thu Nov 11 2010 06:12:00

Accused "barefoot bandit" Colton Harris-Moore was indicted Wednesday by a federal grand jury in connection with a series of airplane and boat thefts in the Pacific northwest, federal prosecutors in Washington state said.

Who is the 'barefoot bandit' suspect?updated: Thu Nov 11 2010 06:12:00

In July, an author talked with CNN's American Morning about the case against Colton Harris-Moore.

CNNMoney: CVS to pay $77.6 million in meth caseupdated: Thu Oct 14 2010 18:20:00

CVS Pharmacy Inc. has agreed to pay $77.6 million in fines and returned profits in a case alleging improper control in the sale of an ingredient used to make methamphetamine, federal prosecutors said Thursday.

Four California officers indicted on civil rights chargesupdated: Fri Oct 08 2010 02:48:00

On the same day a California police department was getting accolades for the quick arrest of a child kidnap suspect, a federal grand jury charged one sergeant and three former officers with civil rights violations.

CNNMoney: Longshoremen charged with stock fraudupdated: Tue Oct 05 2010 15:35:00

It's "On the Waterfront" five decades later.

CNNMoney: 'Zeus Trojan' zaps $3 million from bank accountsupdated: Thu Sep 30 2010 14:47:00

An international cybercrime ring was broken up Thursday by federal and state officials who say the alleged hackers used phony e-mails to obtain personal passwords and empty more than $3 million from U.S. bank accounts.

CNNMoney: Celebrity investment adviser pleads guilty to fraudupdated: Fri Sep 10 2010 13:57:00

Investment advisor Kenneth Starr, who managed money for "high net-worth and celebrity clients," pleaded guilty Friday to charges he stole up to $50 million from investors.

Louisiana mayor indicted, accused of taking bribesupdated: Thu Aug 19 2010 14:12:00

The mayor of a small Louisiana town was indicted on several charges for allegedly accepting bribes from businesspeople, federal prosecutors said Thursday.

Manhattan banker sentenced to 12 years for nearly $300 million fraudupdated: Thu Jul 15 2010 22:50:00

Former political fundraiser Hassan Nemazee was sentenced Thursday to 144 months in prison, according to the U.S. Attorney's Office in New York and to the FBI.

Author sentenced to six years in prison for possessing child pornupdated: Fri Jul 09 2010 02:26:00

A federal judge sentenced children's author K.P. Bath to six years in prison Thursday for possessing child pornography.

Two ID'd in Florida air base incidentupdated: Tue Jun 15 2010 19:57:00

The names of two people who tried Monday to enter MacDill Air Force Base with unauthorized weapons were released by officials Tuesday.

Federal agents bust California drug-trafficking gangupdated: Wed Jun 09 2010 05:56:00

Authorities have arrested three dozen people in a sweeping operation targeting suspected members of a California drug-trafficking gang and its associates, said the U.S. Attorney's Office for the Eastern District of California.

U.S.: Pennsylvania woman tried to recruit terroristsupdated: Wed Mar 10 2010 10:53:00

A Pennsylvania woman has been indicted for conspiracy to provide material support to terrorists and kill a person in a foreign country, the Justice Department announced Tuesday.

CNNMoney: Toyota hit with grand jury subpoenaupdated: Mon Feb 22 2010 21:47:00

Toyota said Monday it has received a federal grand jury subpoena for documents relating to the unintended acceleration of its vehicles and braking systems in the Toyota Prius.

Officials find arsenal of weapons in New Jersey hotel roomupdated: Tue Jan 26 2010 22:40:00

A man arraigned Tuesday on multiple firearms charges had an arsenal of high-powered weapons and a map of U.S. military base in his New Jersey hotel room, authorities said.

People.com: Rape Case Dropped Against David Copperfieldupdated: Wed Jan 13 2010 11:10:00

Federal prosecutors say there will be no criminal charges against the magician

Report: NBA players armed in locker room standoffupdated: Fri Jan 01 2010 15:39:00

Two Washington Wizards basketball players drew guns on each other during a heated Christmas Eve gambling debt dispute, the New York Post reported Friday.

Mystery lingers, answers few in girls' reservation deathsupdated: Sat Nov 28 2009 18:30:00

On a warm summer night last June, James Gardner gave his daughter permission to sleep over at a friend's house, something he almost never let her do.

Feds: Leader of Islamic group killedupdated: Wed Oct 28 2009 22:54:00

The leader of a group of African-American converts to Islam was fatally shot in Detroit, Michigan, Wednesday, federal authorities said.

Brooklyn man faces terrorism chargesupdated: Thu Sep 24 2009 13:15:00

A Brooklyn resident was indicted on conspiracy charges for trying to join a terrorist group overseas and kill U.S. troops, the U.S. Attorney's Office for the Eastern District of New York announced Thursday.

Fortune: Mark Bloom goes from jet setter to pauperupdated: Wed May 27 2009 11:51:00

In the annals of fraud, hedge fund manager Mark Bloom will probably be remembered for two details. First, his alleged $20 million scam tipped off regulators to the larger, purported $554 million one at the brokerage firm WG Trading. Second, the former big spender is now so cash-strapped that he's planning on using a public defender when his case gets underway this summer.

New Jersey attorney, a former prosecutor, charged with murderupdated: Wed May 20 2009 23:06:00

A former federal prosecutor was arrested Wednesday on charges related to the murder of a witness in a drug case, among many other counts, the U.S. Attorney's Office in Newark, New Jersey, said.

Former Atlanta police officers face sentencing in shooting deathupdated: Fri Feb 20 2009 12:10:00

Three former Atlanta police officers are to be sentenced Monday for their roles in the shooting death of a 92-year-old woman during a botched drug raid in 2006, according to the U.S. Attorney's Office.

Pilot accused of faking death indicted on federal chargesupdated: Wed Jan 21 2009 19:04:00

A man suspected of trying to fake his death by parachuting from a plane before it crashed has been indicted on charges of willfully damaging an aircraft and triggering a Coast Guard rescue attempt.

Charges filed in beatings after Obama victoryupdated: Thu Jan 08 2009 18:31:00

Three Staten Island men are charged with violating voting rights, accused of assaulting African-Americans after Barack Obama's win in the November presidential election, authorities said Wednesday.

Prosecutors: 3 attacked blacks because Obama wonupdated: Thu Jan 08 2009 17:14:00

Three Staten Island men face charges of voting rights violations for targeting African-Americans for assault after Barack Obama's win in the November 4 presidential race, authorities said Wednesday.

Former manager of largest U.S. kosher plant arrestedupdated: Thu Oct 30 2008 18:20:00

The former manager of the largest U.S. kosher meatpacking plant was arrested Thursday on federal conspiracy charges of harboring illegal immigrants and aiding and abetting aggravated identity theft, federal officials said.

SI.com: Ian Thomsen: NBA finds in favor of itselfupdated: Fri Oct 03 2008 08:33:00

The problem for the NBA in trying to deal with its referee scandal is that the league won't be credited for its efforts. The more David Stern tries to create solutions, the more the public will be reminded of the problem.

People.com: Source: Feds Officially Close Heath Ledger Investigationupdated: Thu Aug 07 2008 12:45:00

The U.S. Attorney confirms a subpoena of Mary-Kate Olsen won't be enforced

Missing hedge fund manager turns himself inupdated: Thu Jul 03 2008 00:08:00

A convicted hedge fund manager who disappeared last month turned himself in to local authorities in Southwick, Massachusetts, on Wednesday, according to the U.S. Marshals Office.

People.com: Anne Hathaway's Ex Arrestedupdated: Wed Jun 25 2008 07:35:00

Raffaello Follieri is accused of fraud, money laundering and conspiracy to commit wire fraud

Missing hedge fund manager's girlfriend arrestedupdated: Mon Jun 23 2008 11:14:00

Federal marshals arrested the girlfriend of a hedge fund manager who disappeared on the day he was to start a 20-year prison sentence for defrauding investors, according to the U.S. Attorney's Office.

Ex-mayor convicted in land-for-love caseupdated: Wed Apr 16 2008 20:07:00

Former Newark, New Jersey, Mayor Sharpe James and co-defendant Tamika Riley were found guilty Wednesday of charges related to property fraud, the U.S. Attorney's Office in the District of New Jersey said.

1 acquitted, 6 to be retried, in alleged terror plotupdated: Thu Dec 13 2007 17:36:00

One of seven men accused of conspiring to blow up Chicago's Sears Tower was acquitted Thursday, and a federal jury in Miami failed to reach a verdict on six others arrested in the alleged terror plot.

Atlantic City mayor pleads guilty to cheating Veterans Departmentupdated: Thu Nov 01 2007 22:18:00

The former mayor of Atlantic City pleaded guilty Thursday to defrauding the U.S. Department of Veterans Affairs out of nearly $25,000 for false claims about his military service during the Vietnam War, according to the U.S. Attorney's Office in New Jersey.

Former NYC official admits stealing 9/11 fundsupdated: Tue Oct 30 2007 22:02:00

A former New York City official pleaded guilty Tuesday to stealing millions of government dollars, some of which were intended to help identify victims of the September 11, 2001, attacks, according to the U.S. Attorney's Office.

Time.com: Healing Katrina's Racial Woundsupdated: Mon Aug 27 2007 18:25:00

Amid all the problems that New Orleans has faced, relieving black-white distrust has proven to be one of the toughest

Official: Radicals wanted to create carnage at Fort Dixupdated: Tue May 08 2007 08:02:00

The federal government has charged five alleged Islamic radicals with plotting to kill U.S. soldiers at Fort Dix in New Jersey.

Alleged U.S. leader of Tamil Tigers arrestedupdated: Wed Apr 25 2007 23:20:00

A man alleged to be the senior U.S. leader of Sri Lanka's Tamil Tigers was charged Wednesday with providing material support for a foreign terrorist organization.

Across U.S., copycat threats keeping schools on edgeupdated: Thu Apr 19 2007 17:54:00

Law enforcement agencies across the nation have received as many as 40 copycat threats to schools since Monday's Virginia Tech massacre, according to the FBI.

'Die Hard' director charged updated: Mon Apr 03 2006 22:02:00

"Die Hard" director John McTiernan was charged Monday with making a false statement to the FBI about his knowledge of wiretapping by an indicted Hollywood private detective, authorities said.

Autopsy: Boy restrained at boot camp died from sickle cellupdated: Thu Feb 16 2006 18:36:00

A 14-year-old boy who died while being restrained at a military-style boot camp suffered from sickle cell trait, natural complications of which caused the teen's death, according to a medical examiner's report released Thursday.

Coke ring allegedly run from U.S. prisonupdated: Wed Sep 28 2005 19:13:00

Of the 22 people charged with conspiring to import "massive quantities of narcotics" into the United States, two allegedly were leading the operation from a federal prison in Pennsylvania, according to federal prosecutors.

CNNMoney: DoJ seeks $101M from Bayouupdated: Thu Sep 01 2005 17:00:00

Federal prosecutors said Thursday they charged Bayou Management LLC, the hedge fund at the center of a multimillion-dollar missing-funds case, with defrauding investors and sought $101 million in civil forfeitures against the firm.

CNNMoney: Tommy Hilfiger in $18M tax settlementupdated: Thu Aug 11 2005 05:49:00

Tommy Hilfiger Corp. said late Wednesday that it will pay more than $18 million to cover back taxes to the U.S. as it settles a federal probe related to commissions paid in Hong Kong .

CNNMoney: Ex-WorldCom execs settle lawsuitupdated: Tue Jul 26 2005 18:45:00

Three former top executives at bankrupt telecom WorldCom, including its ex-chief financial officer, settled a class-action lawsuit stemming from an $11 billion accounting fraud that brought down the company three years ago.

CNNMoney: Ex-SEC aide involved in fund scandal?updated: Tue Jul 26 2005 11:14:00

The Securities and Exchange Commission's former operations chief made a bundle in a New York hedge fund being investigated by the U.S. Attorney's Office for fleecing investors out of tens of millions of dollars, a newspaper report said Tuesday.

CNNMoney: Ex-Qwest exec charged with fraudupdated: Fri Feb 18 2005 11:29:00

A former top executive at Qwest Communications International Inc. was indicted on wire fraud and money laundering charges, the Department of Justice said.

Money Magazine: WHAT TO ASK BEFORE HIRING A LAWYER... updated: Fri Oct 01 1993 00:01:00

"Many people aren't happy with their lawyers because they feel overcharged," says Paula Monopoli at L.A.'s Southwestern University Law School. But you can take some practical steps to avoid that re...

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