Ten members and associates of the Bonanno organized crime family, including alleged acting captain Ronald Giallanzo, were arrested early Tuesday by the FBI and NYPD Joint Organized Crime Task Force, officials said.
EVANSTON, IL — Federal prosecutors this week unsealed more than a dozen fraud charges against a North Shore businessman who ran a defunct subprime auto loan company. Already awaiting trial on charges he misappropriated more than $5 million, federal prosecutors alleged the wound up defrauding a bank out of more than $50 million. Jim Collins,…
DetailsThe mother of a 7-year-old Texas girl allegedly abducted and killed by a FedEx driver slammed the suspect as an “absolute monster.” The body of Athena Strand was found in Boyd, Texas, on Friday, after she was apparently taken from her bedroom in Paradise, earlier in the week. Athena’s mom, Maitlyn Gandy, 26, thanked those…
DetailsA federal prosecutor was found mysteriously dead with possible head trauma at a Florida beach, with police investigating it was a crime.
Detroit — A federal judge was shot outside his west side home Thursday night in what police believe was an attempted robbery or home invasion.
The FBR’s anti money laundering (AML) cell has launched investigation into the financial affairs of persons having massive investments in crypto-currencies, including bit-coins as it is being used allegedly for the purpose of money laundering.
Three of the four people who have been indicted in connection to a massive hack of Yahoo accounts are now on top of the FBI’s Most Wanted list for cyber crimes.
An FBI agent’s sniper rifle was ripped out of his car’s window and stolen from a Salt Lake City hotel parking lot just days before President Obama visited Utah earlier this month.
The FBI’s investigation of soccer governing body FIFA includes scrutiny of how the organization awarded the 2018 World Cup to Russia and the 2022 competition to Qatar, a U.S. law enforcement official said on Wednesday.
GREENWICH, Conn. – FBI agents have arrested a woman suspected of robbing a northern New Jersey bank earlier this month while wearing a bright red wig.
