Five indicted for massive antiquities forgery ring scam
126230
Five people were charged in Jerusalem District Court yesterday with running a sophisticated antiquities forgery ring that created hundreds of fake biblical artifacts, including some that were
425483
CAIRO  - Egypt announced it had arrested five of the nine men who bombed Red Sea resorts almost three weeks ago, saying the attackers used stolen cars packed with old war-time explosives and a washing-machine timer.
208216
The Israeli authorities have charged four antique collectors with running a forgery ring that created a string of fraudulent biblical artefacts.
291806
The U.S. government on Thursday charged 13 people, including employees at major Wall Street banks, with securities fraud, wire fraud, bribery and other charges in what authorities are calling one of the most pervasive insider trading rings in years.
284188
Man had been charged with one of the largest such scams in U.S. history.
453894
Eleven Lithuanians are charged with masterminding what is believed to be Europe's biggest euro forgery operation.
426115
WASHINGTON -- Five Americans, including three US Army Reserve officers, were indicted yesterday, accused of taking part in a bid-rigging scam that steered millions of dollars for Iraq reconstruction to a contractor in exchange for cash, luxury cars, and jewelry.
27053
Authorities announced one of the biggest counterfeit luxury-goods busts in U.S. history on Thursday, with the arrests of three New Yorkers on charges of importing fake items from China worth about $100 million had they been real.
662127
A multi-million dollar fraud ring has been cracked in Nigeria involving counterfeit cheques, say investigators.
769108
Three Army Reserve officers and a U.S. contractor were indicted Wednesday as part of a bid-rigging scam that steered millions of dollars of Iraq reconstruction projects to a contractor in exchange for cash, luxury cars, jewelry and other pricey goods.
209616
A San Lorenzo man has been indicted by a federal grand jury on charges that he defrauded EBay users in online auction for rare Mickey Mantle and Michael Jordan sports cards.
37131
The founders of Portus Alternative Asset Management were charged with multiple counts of fraud and money laundering, among others.
720711
Forty-eight people accused of taking part in an immigrant trafficking ring have been indicted on human smuggling and money laundering charges, authorities said.
425357
Michael Vick and three co-defendants were indicted by a grand jury on state charges related to a dogfighting ring.
279047
Four Israeli antiquities collectors and dealers were indicted Wednesday on charges they ran a sophisticated forgery ring that spanned the globe and produced a treasure trove of fake Bible-era artifacts, including some that were hailed as
513753
KANSAS CITY, Missouri  - A federal grand jury has indicted a now-defunct Islamic charity and five men for illegally transferring funds to Iraq and stealing U.S. government grant money, prosecutors said on Wednesday.
63335
Five men accused of setting fire to homes under construction in an upscale development outside Washington have been indicted on federal charges, prosecutors said Monday.