Former U.S. Army Corps of Engineers Manager Pleads Guilty in Alleged $20 Million Bribery and Kickback Scheme
Scam Involved Steering of Government Contracts; Contractor Also Pleads Guilty to Charges Today
Leader of Bloods Street Gang Indicted for Racketeering, Including Three Murders and Three Attempted Murders
A superseding indictment was unsealed yesterday in federal court in Brooklyn charging Ronald Herron, also known as “Ra,†“Ra Diggs,†“Ra Digga†and “Raheem,†with various crimes, including three counts of murder, related to his leadership of a set of the Bloods Street Gang.
Justice Department Charges Leaders of Megaupload with Widespread Online Copyright Infringement
WASHINGTON—Seven individuals and two corporations have been charged in the United States with running an international organized criminal enterprise allegedly responsible for massive worldwide online piracy of numerous types of copyrighted works through Megaupload.com and other related sites, generating more than $175 million in criminal proceeds and causing more than half a billion dollars in […]
Colorado Man Arrested for Providing Material Support to a Designated Foreign Terrorist Organization
DENVER—Jamshid Muhtorov, aka Abumumin Turkistony, aka Abu Mumin, 35, of Aurora, Colorado, was arrested Saturday afternoon at Chicago’s O’Hare Airport by members of the FBI’s Denver and Chicago Joint Terrorism Task Forces on a charge of providing and attempting to provide material support to a designated foreign terrorist organization, the Department of Justice announced today. […]