FBI Arrests Volkswagen Executive Oliver Schmidt on Fraud Charges
MIAMI – The FBI arrested a Volkswagen executive who faces conspiracy to defraud the United States in the company’s diesel emissions cheating scandal, law enforcement officials said.
MIAMI – The FBI arrested a Volkswagen executive who faces conspiracy to defraud the United States in the company’s diesel emissions cheating scandal, law enforcement officials said.
A total of 70 people from 17 different countries worldwide were arrested Wednesday in a joint operation between cyber police and the United States’ Federal Bureau of Investigation.
Brooklyn, NY – Preet Bharara, the United States Attorney for the Southern District of New York, and Mark G. Peters, Commissioner of the New York City Department of Investigation (“DOI”), announced today the filing of criminal charges against six defendants for participating in long-running schemes to hide substantial assets and income obtained from significant business…
DetailsSAN JUAN, Puerto Rico — The FBI on Wednesday arrested Puerto Rico’s former secretary of sports and recreation and six other people accused in a $10 million fraud case involving federal funds.
NEW YORK – U.S. authorities arrested more than 40 alleged Mafia members across five states early Thursday on charges of racketeering, extortion, loan sharking, smuggling, arson and gun trafficking, among others.
Federal agents and District Attorney’s Office detectives arrested Supervisor Christopher St. Lawrence Thursday morning on charges tied to the financing of the town’s controversial baseball stadium through its economic development agency.
Federal agents arrested nine reputed members of a Brooklyn-based Russian organized crime syndicate early Wednesday, sources said.
A Maryland man has been charged with receiving $9,000 from ISIS to fund an attack on the United States.
ROCKLAND COUNTY, NY — A software engineer who lives in Rockland County was charged Thursday with attempted theft of trade secrets. Prosecutors say he was out to steal proprietary computer code for a trading platform from his employer, a financial services firm with an office in New York City that trades securities and other financial…
DetailsICE and FBI agents Wednesday raided two San Gabriel Valley homes as well as offices at the San Gabriel Hilton. At least three people who are suspected in a multi-million dollar visa and financial fraud investigation.