ELGINDY PAL ADMITS PASSING FBI TIPS
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November 3, 2004 -- A former associate of Amr &quot;Anthony&quot; Elgindy told jurors he passed confidential information from an FBI agent to the online stock picker, who was &quot;pretty excited&quot; to get the illegal tips.
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FORMER con artist Frank Abagnale, whose life was portrayed in the film Catch Me if You Can, has been recruited to help in the battle against cyber crime as spokesman for the National Cyber Security Alliance (NCSA) in a forthcoming campaign.
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Eugene Plotkin pleaded guilty to conspiracy to commit securities fraud and eight counts of insider trading, admitting he plotted to steal more than $6.7 million.
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In the last four years, Highway Patrol trooper Craig Beedy has taken part in two traffic stops that netted about $200,000 in seized cash. The agency wasn't allowed to keep any of it.
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A former assistant treasurer at Enron Corp. (ENRNQ.PK: Quote, Profile, Research) agreed to plead guilty to conspiracy to committing securities fraud on Tuesday and will cooperate
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An Immigration and Customs Enforcement agent convicted of taking a $20,000 bribe was sentenced Thursday to more than three years in federal prison.
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A former El Paso County commissioner pleaded guilty to conspiracy to commit mail fraud and wire fraud for accepting bribes in exchange for votes, the latest plea in an ongoing public corruption investigation.
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A convicted drug trafficker who infiltrated a group of men accused of devising a plot to bomb Kennedy Airport had previously offered help to investigators in exchange for a lighter punishment, according to documents posted Thursday on a Web site.
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The top aide to convicted former Rep. Bob Ney pleaded guilty Monday to federal conspiracy charges stemming from a congressional bribery scandal that downed his boss.
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OMAHA, Neb. - A 36-year-old Omaha man accused of luring women to his home and taking urine samples when they thought they were applying for a job was found guilty Thursday of two counts of criminal impersonation.
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A Metropolitan Police worker pleads guilty to misconduct by leaking details on terrorism to a newspaper.
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A former phone company employee pleaded not guilty Monday to charges of lying to FBI agents and a federal grand injury investigating wiretapping allegations against Hollywood private investigator Anthony Pellicano.
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When federal authorities announced charges against six young men accused of plotting an attack at Fort Dix, they kept secret the name of the tipster who first came forward.
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Former Mets clubhouse attendant Kirk Radomski, who admitted giving dozens of major leaguers steroids and human growth hormone, avoided jail time after cooperating with investigators.
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HOUSTON &#151; A former Border Patrol agent was sentenced Thursday to 14 years in federal prison for helping cocaine and immigrant smugglers and for selling immigration documents.
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Description: John Rowland pleads guilty to one federal conspiracy charge related to his acceptance of gifts and services from companies doing business with the state.
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A special branch officer admits he may have inadvertently contaminated evidence in a terror trial.