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LITTLE ROCK— A federal Indictment has been returned charging a Little Rock physician and 18 others as part of a continuing DEA national initiative to target illegal pharmaceutical drug activity. The Indictment, returned by a federal grand jury on Wednesday,…
Russell Taylor Files Plea Agreement in U.S. District Court in Indiana INDIANAPOLIS— Russell C. Taylor, 43, Indianapolis, was charged by criminal information with 12 counts of child exploitation involving 12 minor children in Indiana. He was also charged with one…
On August 29, 2015, between 11:00 a.m. and 11:30 a.m., Arizona State troopers investigated two separate shooting incidents along Interstate 10. The first shooting occurred eastbound along I-10, at approximately 11:03 a.m. A sport utility vehicle was fired upon and…
The FBI and the United States Attorney’s Office for the District of Maine are appealing to the public for help in locating two stolen N.C. Wyeth paintings. The paintings are identified as “The Encounter on Freshwater Cliff†and “Go Dutton,…
Twenty-Nine Defendants Indicted for Drug Related Offenses SACRAMENTO, CA— Twenty-two individuals in western North Dakota and seven defendants in Bakersfield, CA have been indicted on drug trafficking charges. The indictments are a result of an investigation by the North Dakota-based…
ALBUQUERQUE—PC Specialists Inc., doing business as Technology Integration Group (TIG), has agreed to pay the United States $5.9 million to settle allegations that the company inflated the price of computers sold through another company to the National Nuclear Security Administration…
Eight additional individuals were indicted for participating in a securities fraud scheme that targeted the elderly. David Anthony Eratostene, 53, of Miramar, Florida, Christopher J. Borgo, 41, of Boca Raton, Alan D. Messina, 54, of Sunrise, Michael T. Angeletti, 33,…
Brooklyn, NY - Earlier today, following four weeks of trial, a federal jury in Brooklyn, New York, returned guilty verdicts against New York State Senator John Sampson, for one count of obstruction of justice and two counts of making false…
Fugitives Identified as Kilogram-Quantity Drug Suppliers in Block Burner Gang Investigation INDIANAPOLIS—Federal law enforcement is still seeking the whereabouts of two federal fugitives who escaped capture from this week’s massive operation to arrest members of the Block Burner gang which…
The FBI and the Tallahassee Police Department are seeking information regarding the murder of Florida State University (FSU) Law Professor Daniel Eric Markel. On the morning of July 18, 2014, Markel was found in his car inside the garage of…
The Shrouded Horizon investigation against the Darkode cyber criminal forum involved law enforcement agencies in 20 countries. Members Arrested in 20 Countries It was, in effect, a one-stop, high-volume shopping venue for some of the world’s most prolific cyber criminals.…
On June 23, 2015, Melvin Palmer was indicted in the United States District Court for the District of Arizona, on 40 counts of conspiracy, wire fraud, mail fraud, and aggravated identity theft stemming from a gold investment scheme. The investigation…