NEW HAVEN - On February 20, 2015, a federal grand jury in New Haven returned a 23-count indictment charging Brett C. Lillemoe, 45, of Minneapolis, Minn., Pablo Calderon, 59, Darien, Conn., and Sarah Zirbes, 39, Minneapolis, Minn., with conspiracy, fraud…

Known Supporter of al Shabaab and al Qaeda Departed U.S. in 2012 The Federal Bureau of Investigation (FBI) has added Liban Haji Mohamed to the Most Wanted Terrorists list. Liban Haji Mohamed has been charged by complaint with providing material…

A former CIA officer was convicted today by a federal jury in Alexandria, Virginia, of illegally disclosing national defense information and obstructing justice. Jeffrey Alexander Sterling, 47, of O’Fallon, Missouri, was convicted in the Eastern District of Virginia of six…

WASHINGTON — A Detroit federal grand jury returned a one-count indictment against an executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to fix prices of seatbelts. The indictment, filed today in the U.S. District…

WASHINGTON—After a three-day trial, a federal jury found the former executive director of the Legislature of the Virgin Islands guilty of accepting bribes and extortion in the awarding of contracts with the Legislature. Louis “Lolo” Willis, 56, of St. Thomas,…

Austin, Texas - Former Jarrell (TX) Police Chief Andres Tomas Gutierrez, 52, was sentenced to 54 months in federal prison followed by three years of supervised release for a wire fraud/theft of honest services scheme. On February 7, 2014, Gutierrez…

Diego Alfonso Navarrete Beltran, 42, an accused member of the Fuerzas Armadas Revolucionarias de Colombia (FARC) terrorist organization, has been extradited from Colombia to face hostage taking and terrorism charges in the United States. Navarrete Beltran was extradited from Colombia…

CHICAGO—A former cancer research physician at Northwestern University’s Robert H. Lurie Comprehensive Center for Cancer in Chicago will pay the United States $475,000 to settle claims of federal research grant fraud. Dr. Charles L. Bennett agreed to the settlement in…

By Tech. Sgt. Eric Donner, 31st Fighter Wing Public Affairs LASK AIR BASE, Poland (AFNS) -- F-16 Fighting Falcons from the 510th Fighter Squadron and approximately 150 support personnel from the 31st Fighter Wing at Aviano Air Base, Italy, arrived…

WASHINGTON—An executive of Japanese auto parts maker G.S. Electech Inc. pleaded guilty and was sentenced today to serve 13 months in a U.S. prison for his role in an international conspiracy to rig bids and fix prices on auto parts…

WASHINGTON—The former president and chief executive officer of BizJet International Sales and Support Inc., a U.S.-based subsidiary of Lufthansa Technik AG with headquarters in Tulsa, Oklahoma, that provides aircraft maintenance, repair and overhaul services, pleaded guilty today for his participation…

Karl Oreste, 56, of Miramar, has pled guilty before U.S. District Judge Robert N. Scola, Jr., to one count of conspiracy to commit wire fraud affecting a financial institution, in violation of Title 18, United States Code, Section 1349. Sentencing…