Robert D. Grant, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation (FBI) is asking for the publics help in identifying the individual depicted in the attached wanted flyer, who is believed to be responsible for the…

Hassan Nemazee, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, has been indicted for defrauding Bank of America, N.A. (BofA), Citibank, N.A. (Citibank), and HSBC Bank USA, N.A. (HSBC), of more than $290 million in loan proceeds. According…

WASHINGTON Two individuals in Colorado and one individual in New York have been arrested on charges of making false statements to federal agents in an ongoing terror investigation. FBI agents in Colorado arrested Najibullah Zazi, 24, a resident of Aurora,…

Oussama Abdullah Kassir, a/k/a "Abu Abdullah," a/k/a "Abu Khadija," was sentenced today to life in prison for, among other things, providing material support to al Qaeda. The sentence was imposed by United States District Judge John F. Keenan in Manhattan…

SACRAMENTO, Calif. A grand jury has returned indictments in two separate investigations involving fraud against the State of California with respect to payment of the excise tax on tobacco products. One indictment charges Jawid Wahidi, 32, of Los Angeles, with…

Commercial aircraft were used to ship drugs to East Coast; 23 nabbed in ËœOperation Heavy Cargo San Juan, PR Twenty-three individuals, including eight employees of American Airlines were arrested today in Puerto Rico and Miami as part of DEAs ËœOperation…

The U.S. Food and Drug Administration is reminding the public that stolen vials of the long-acting insulin Levemir made by Novo Nordisk Inc. still may be on the market. Evidence gathered to date suggests that the stolen insulin was not…

The well, located in Keathley Canyon block 102, approximately 250 miles (400 kilometres) south east of Houston, is in 4,132 feet (1,259 metres) of water. The Tiber well was drilled to a total depth of approximately 35,055 feet (10,685 metres)…

WASHINGTONAmerican pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia & Upjohn Company Inc. (hereinafter together Pfizer) have agreed to pay $2.3 billion, the largest health care fraud settlement in the history of the Department of Justice, to resolve criminal and…

Beauty in the Night Billows of smoke and steam rise above Launch Pad 39A at NASA's Kennedy Space Center in Florida alongside space shuttle Discovery as it races toward space on the STS-128 mission. The STS-128 mission is the 30th…

Data Related to More Than 130 Million Credit and Debit Cards Allegedly Stolen WASHINGTON Albert Gonzalez, 28, of Miami, Fla., was indicted today for conspiring to hack into computer networks supporting major American retail and financial organizations, and stealing data…

WASHINGTON Exxon-Mobil Corporation, the worlds largest publicly traded oil and gas company, pleaded guilty in U.S. District Court in Denver to violating the federal Migratory Bird Treaty Act (MBTA) in five states during the past five years. The company has…