Note: The lawyers are members of the Pennsylvania Bar Association Five Indicted in Foreclosure Rescue and Mortgage Fraud Scheme Scam Involved Lawyers, Mortgage Brokers, and More Than $14.6 Million in Loans PHILADELPHIA—A 15-count indictment was filed today against five defendants charged in a $14.6 million mortgage fraud scheme that resulted in at least 35 fraudulent ...
1. Washington Field: Twenty-Six Charged in Nationwide Scheme to Defraud FCC’s Video Relay Service Program Indictments were unsealed against 26 people charged with engaging in a scheme to steal millions of dollars from the Federal Communications Commission’s (FCC) Video Relay Service program. Arrests were made by FBI agents and Postal Inspectors in New York, New Jersey, ...
1. Los Angeles: 100 Linked to Computer Hacking Ring Charged by U.S. and Egypt in Operation Phish Phry One hundred defendants were indicted as a result of Operation Phish Phry, a multinational cyber crime investigation conducted in the United States and Egypt that uncovered a sophisticated phishing operation. The defendants fraudulently collected personal information from ...
Could it be? Wow, that’s one heck of a claim to make. No wonder FBI Director Mueller was so P.O.’d. Perhaps the FBI will assert extraterritorial jurisdiction in this matter. From Timesonline.com: The British government decided it was “in the overwhelming interests of the United Kingdom” to make Abdelbaset Ali Mohmed al-Megrahi, the Lockerbie bomber, ...