Highlights
A collection of news and information related to Federal Bureau of Investigation published by Tribune Company sources.
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Harford man sentenced for wire fraud
A Harford County man has been sentenced to up to 10 years in prison and three years of supervised release for wire fraud after he used bogus lines of credit with 71 companies to obtain $2.3 million worth of products, according to the Maryland U.S....Tags: Punishment, Loans, Corporate Crime, Fraud, Credit and Debt
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Prosecutors move to delay Rezko sentencing, a hint he may be ready to spill political secrets
Associated Press WriterCHICAGO (AP) _ Federal prosecutors moved Monday to delay indefinitely the sentencing of convicted fundraiser Antoin "Tony" Rezko, sending their strongest hint yet that he is ready to spill his political secrets. The filing asks for a postponement while...Tags: Property, Government, University of Chicago, Executive Branch, Rod Blagojevich
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FBI renews search of suspected mob burial ground
Special to NewsdayOne day after the discovery of what may be the remains of a human body at an East Farmingdale site believed to be a mob burial ground, FBI agents renewed their search again Tuesday. Thirteen agents and two backhoes worked to clear a previous search...Tags: Vehicles, Murder, Long Island Rail Road
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Street man sentenced in $2M wire fraud scheme
The Associated PressA 61-year-old man has been sentenced for defrauding 71 companies of more than $2 million using bogus credit lines to buy products, federal prosecutors said. Michael Murray of Street was sentenced to 10 years in prison today. Murray's plea agreement said...Tags: Punishment, Prosecution
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Prosecutors charge boyfriend of missing girl's mom
A Hamtramck man has been charged with kidnapping and raping a 15-year-old girl as police continue searching for a 2-year-old girl last seen with him. Police in the Detroit enclave Saturday arrested 27-year-old Jamrul Hussain at the house he shares...Tags: Prosecution
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NEW HAVEN: Conspiracy Nets 10 Years In Prison
A 32-year-old East Haven woman found guilty of conspiring to distribute crack has been sentenced to 10 years in federal prison. Jennifer Vallombroso was sentenced Monday in U.S. District Court by Judge Janet Bond Arterton, who also ordered that...Tags: Punishment, Trials, Prisons, East Haven, Branford
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Alleged con artist to stand trial two decades after the crime
Los Angeles Times Staff WriterWhen Gerald McAfee was hired as comptroller of a small hospital in Downey two decades ago, he quickly convinced his new boss to let him move $1.6 million of the hospital's money from low-risk, low-yield CDs into a more aggressive bond fund, authorities...Tags: Corporate Crime, Colleges and Universities, Prosecution, Hospitals and Clinics, Van Nuys
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Prosecutors play secretly recorded tapes for first time at Alaska senator's corruption trial
WASHINGTON (AP) _ In October 2006, a longtime loyalist of Sen. Ted Stevens called him up with a big problem: The FBI, he said, was breathing down his neck about a makeover of the senator's mountain cabin. Stevens responded by cautioning the friend,...Tags: Trials, Corporate Crime, Prosecution, Values, Witnesses
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Jury hears Sen. Stevens on tape
WASHINGTON - Caught on tape discussing the burgeoning corruption probe against him two years ago, Sen. Ted Stevens (R-Alaska) was both combative and pragmatic, denying in sometimes coarse language that he and a friend had done anything wrong but also...Tags: House and Home, Ted Stevens
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FBI tapes catch Sen. Ted Stevens with his guard down
Los Angeles Times Staff WriterCaught on tape discussing the burgeoning corruption probe against him two years ago, Alaska Sen. Ted Stevens was both combative and pragmatic, denying in sometimes coarse language that he and a friend had done anything wrong but also acknowledging that...Tags: Prisons, Corporate Crime, House and Home, Armed Forces, Values
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FBI file details Knievel's dark side
Evel Knievel never denied his scrapes with the law -- the late motorcycle daredevil often reveled in them. But even he objected to a 1970s FBI investigation of whether he was involved in a string of beatings. According to documents obtained by The...Tags: Gerald Ford, Motorcycling, John F. Kennedy
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