NY indicts 17 on trafficking, ID thefts
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A grand jury has indicted 17 people and a corporation on charges of identity theft, worldwide trafficking in stolen credit card numbers and other crimes committed using the Internet, prosecutors said Wednesday.
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Police charged 19 people with a variety of drugs and money-laundering offences Thursday after a huge set of dawn raids a day earlier broke up a suspected 100-million-pound (200-million-dollar, 135-million-euro) cocaine network.
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Three people are charged with smuggling 29 children to the United States for adoption, say police in Sierra Leone.
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A dozen people including an alleged underboss of the Gambino crime family were arrested Wednesday following an investigation into organized crime in Connecticut, Rhode Island and suburban New York.
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Iphtashu Fitz writes &quot;CNet News is reporting that the US Secret Service in conjunction with authorities in six foreign countries have arrested 28 people in the last 48 hours on charges of identity theft, computer fraud, credit card fraud and conspiracy.
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Police arrested 17 suspected members of the armed Basque separatist group ETA on Tuesday in a series of pre-dawn raids in northern Spain, officials said.
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Seventeen people are arrested for allegedly 'plotting attacks', Belgian prosecutors say.
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Pfizer has been alerting 17,000 present and former employees that their names and Social Security numbers have been exposed.
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The Justice Department announced yesterday that more than 150 people had been arrested, charged or convicted in the last three months in a wide-ranging sweep of criminal activity on the Internet.
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Faces as many as 29 years in prison after being charged with using peer-to-peer networks to commit identity theft.
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Authorities charged two more suspects Wednesday in an alleged plot to blow up passenger-laden jetliners bound for the United States, bringing to 17 the number formally accused.
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Federal authorities have accused three cleaning company executives of pocketing more than $18.6 million in unpaid taxes collected from employing hundreds of illegal immigrants from Mexico, Central America, and Haiti, according to an indictment CNN obtained Thursday.
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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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The US Secret Service Thursday announced arrests in eight states and six foreign countries of 28 suspected cybercrime gangsters on charges of identity theft, computer fraud, credit-card fraud, and conspiracy.
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WASHINGTON -- Three top officials of a nationwide cleaning service were charged yesterday with fraud and tax crimes as part of a federal investigation that also netted more than 200 illegal immigrants in 17 states.
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Police arrested 17 suspected members of Basque separatist guerrilla group ETA in northern Spain on Tuesday, the Interior Ministry says.
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More than three dozen people have been arrested in connection with a ring suspected of smuggling $35 million in Colombian heroin to New York and New Jersey through Mexico.