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Liar Catchers Private Investigation Lexington KY
Monthly Archives: May 2011
Malicious Software Features Usama bin Laden Links to Ensnare Unsuspecting Computer Users
The FBI today warns computer users to exercise caution when they receive e-mails that purport to show photos or videos of Usama bin Laden’s recent death. This content could be a virus that could damage your computer. This malicious software, … Continue reading
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Hogsett Announces the Take-Down of Multi-State Criminal Organization
INDIANAPOLIS—Joseph H. Hogsett, U.S. Attorney, today announced the dismantling of a criminal organization similar to those involved in the illegal importation and distribution of controlled substances—the only difference being that the product being imported and sold by this organization was … Continue reading
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Lancaster Attorney Indicted on Bankruptcy Fraud Charges
Kenneth G. Reidenbach was charged today by superseding indictment with bankruptcy fraud, concealing assets during a bankruptcy proceeding, and embezzling from a bankruptcy estate, announced United States Attorney Zane David Memeger. According to the superseding indictment, Reidenbach, an attorney in … Continue reading
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Pennsylvania Attorney Indicted on Bankruptcy Fraud Charges
Kenneth G. Reidenbach was charged today by superseding indictment with bankruptcy fraud, concealing assets during a bankruptcy proceeding, and embezzling from a bankruptcy estate, announced United States Attorney Zane David Memeger. According to the superseding indictment, Reidenbach, an attorney in … Continue reading
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Marketing Company Executive Pleads Guilty to Perjury in Connection with Investigation of Spongetech Delivery Systems, Inc.
Earlier today, in federal court in Brooklyn, George Speranza, the operator of a marketing company that created and published Internet websites, pleaded guilty to a perjury charge and admitted that he gave false testimony before the U.S. Securities and Exchange … Continue reading
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Acting Capo of Genovese Organized Crime Family Sentenced in Manhattan Federal Court to 10 Years in Prison for Murder Conspiracy
PREET BHARARA, the United States Attorney for the Southern District of New York, announced that ANTHONY PALUMBO, a/k/a “Tony D.,” was sentenced today in Manhattan federal court to 10 years in prison in connection with his participation in a conspiracy … Continue reading
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FBI Washington Field Office Investigates Suspicious Letters Received by District of Columbia Schools
WASHINGTON, D.C.—The FBI continues to investigate who is responsible for mailing at least 29 letters Thursday, and additional letters this morning, to Washington, D.C. schools, causing some school evacuations and tying up hundreds of hours of police and law enforcement … Continue reading
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Uzbek Man Sentenced for Role in Multi-National Racketeering and Forced Labor Enterprise
WASHINGTON—An Uzbek national was sentenced today for his role as the leader of a illicit enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion, and money … Continue reading
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Southern California Man Sentenced to 25 Years in Prison for Convictions in Smuggling Schemes, Including Plot to Bring Surface-to-Air Missiles Into United States
LOS ANGELES—A Southern California man was sentenced this morning to 25 years in federal prison after being convicted on a series of federal charges related to schemes to smuggle many items into the United States, including surface-to-air missiles designed to … Continue reading
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Illinois Man Admits Plotting to Bomb Federal Courthouse and Is Sentenced to 28 Years in Prison
EAST ST. LOUIS, IL—Michael C. Finton, aka “Talib Islam,” pleaded guilty today to attempting to bomb the federal courthouse in Springfield in September 2009 and was immediately sentenced to serve 28 years in prison, announced Todd Hinnen, Acting Assistant Attorney … Continue reading
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