D.C. Vendor Arrested in Marriage Fraud Network
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FBI and Department of Homeland Security officers have arrested an Egyptian man who allegedly ran a business from a hot dog cart on 17th and L streets NW that provided American brides for Middle Eastern men seeking green cards, officials said yesterday.
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A Massachusetts businessman who resold Cisco Systems Inc. networking gear was arrested on charges he defrauded the technology company out of millions of dollars by cheating its program to replace broken or defective hardware.
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Lethal Weapon star Danny Glover has been arrested outside the Sudan Embassy in Washington DC during a heated protest march. Glover - who was taken into custody by police yesterday - was charged with disorderly
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Democratic fundraiser Norman Hsu, who failed to appear at a bond hearing Wednesday in San Francisco, was taken into custody in Grand Junction, Colorado, Thursday evening, the FBI and local police said.
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WASHINGTON - The Justice Department has made a series of arrests against purveyors of e-mail "spam" as part of a nationwide crackdown against Internet scam artists, a marketing group said Wednesday.    The Direct Marketing Association, which has put up $500,000 to help the FBI and Justice Department with the probe, said in a statement that the arrests stem from a yearlong investigation intended to "engender greater trust and comfort in legitimate e-mail communications."   Details of "Operation Slam Spam" were expected to be announced Thursday, according to the marketing group and a federal law enforcement official who spoke on condition of anonymity...
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A man suspected of stealing source code from Cisco Systems has been arrested in the U.K.
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A former congressman and delegate to the United Nations was indicted Wednesday on charges of working for an alleged terrorist fundraising ring that sent more than $130,000 to an al-Qaida supporter who has threatened U.S. and international troops in Afghanistan.
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A 27-year-old Seattle man is accused of a series of federal crimes including mail fraud and identity theft.
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A Connecticut man was arrested Tuesday by the FBI and charged with selling stolen source code of Windows NT and Windows 2000. William P. Genovese, 27, of Meriden, Conn.
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Suspect accused of stealing and distributing source code over the Internet.
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Federal authorities on Thursday indicted 19 people in the United States and abroad on charges related to a Web site investigators claimed was one of the largest online centers for trafficking in stolen identity information and credit cards.
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An American citizen specializing in the Internet was arrested by the Belarus KGB for allegedly mishandling funds, Belarus authorities reported on Monday.
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A Seattle man was arrested Wednesday morning for illegal spamming activities.
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The US Justice Department&#39;s crackdown on cyber crime has brought to light illegal activities, including credit-card fraud, to the tune of over $215 million and resulted in dozens of arrests, a senior official said.
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An undercover investigation led by the U.S. Secret Service has led to the arrests of 28 individuals suspected of being part of a global organized cybercrime network. Charges against the suspects include identity theft, computer fraud, credit-card fraud and conspiracy.
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A man charged in one of the largest identity theft scams in U.S. history pleaded guilty to charges of conspiracy, wire fraud, and fraud in connection with identity documents Tuesday and could face up to 50 years in prison, according to a statement from U.S. Attorney David Kelley, of the Southern District of New York.
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The Justice Department has made a series of arrests against purveyors of e-mail "spam" as part of a nationwide crackdown against Internet scam artists, a marketing group said Wednesday.