WASHINGTON – A certified public accountant (CPA) and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) pleaded guilty today for his role in a $670 million fraud scheme involving victims throughout the United States and abroad.
WASHINGTON — To mark the official beginning of the online holiday shopping season, known as Cyber Monday, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the National Intellectual Property Rights Coordination Center (IPR Center), the Department of Justice and the FBI Washington Field Office have seized 150 website domain names that were illegally […]
This story was co-published with PBS Frontline and McClatchy. WASHINGTON — Rushing into court to undo a major blunder, Justice Department lawyers defending a civil suit Tuesday retracted statements that question the FBI's finding that a former Army microbiologist mailed the anthrax-filled letters that killed five people in 2001.
NEW YORK-It was announced that the number of foreclosures plunged during the first half of 2011. Compared to the same period last year, foreclosure filing fell by 29%. and fell by 25% from numbers at the end of the last half of last year. Normally, that would be encouraging news. Normally, one would stop and […]