List/Grid Tag Archives: Local News
Federal Reserve Board announces termination of enforcement action with Guaranty Bancorp and Guaranty Bank and Trust Company
Release Date: May 22, 2012 For immediate release The Federal Reserve Board on Tuesday announced the termination of the enforcement action listed below: Guaranty Bancorp and Guaranty Bank and Trust Company, both of Denver, Colorado Written Agreement dated January 22, 2010 Terminated May 16, 2012 Search of Federal Reserve enforcement actions. For media inquiries, call 202-452-2955.
Stockton Man Sentenced to Prison for Counterfeit Media Conspiracy
FRESNO—Antonio Hernandez Sanchez, 27, of Stockton, was sentenced today by Chief United States District Judge Anthony W. Ishii to one year and six months in prison for participating in a conspiracy to commit criminal copyright infringement and traffic in counterfeit labels and counterfeit documentation and packaging, United States Attorney Benjamin B.
Malware Installed on Travelers’ Laptops Through Software Updates on Hotel Internet Connections
Recent analysis from the FBI and other government agencies demonstrates that malicious actors are targeting travelers abroad through pop-up windows while they are establishing an Internet connection in their hotel rooms. Recently, there have been instances of travelers’ laptops being infected with malicious software while using hotel Internet connections.
FBI’s Top Ten News Stories for the Week Ending May 18, 2012
Info Headquarters: FBI Releases 2011 Preliminary Statistics for Law Enforcement Officers Killed in the Line of Duty The FBI announced that 72 of the nation’s law enforcement officers were feloniously killed in the line of duty during 2011. Full Story Seattle: Financial Advisor Indicted in $46 Million Investment Fraud Scheme Mark F.
Seattle Financial Advisor Indicted in $46 Million Investment Fraud Scheme
A long-time Seattle financial advisor was indicted today by a federal grand jury with 23 criminal counts, including wire fraud, money laundering and investment advisor fraud, announced U.S. Attorney Jenny A.
Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme
WASHINGTON—The co-owner of a Detroit-area physical therapy company was sentenced today to 48 months in prison for her leading role in a more than $1.9 million Medicare fraud scheme, announced the Department of Justice, the FBI, and the Department of Health and Human Services (HHS). Fatima Hassan, 44, was sentenced by U.S.
Three Indicted on Fraud Charges
ROANOKE, VA—A Federal grand jury sitting in the United States District Court for the Western District of Virginia in Roanoke has indicted three men on a variety of conspiracy and fraud charges related to their alleged scheme to profit from fraudulent United States Treasury checks and checks for Refund Anticipation Loans (RALs). In an indictment returned underseal on May 10, 2012 and unsealed this week following the arrests of the defendants, the grand jury has charged Osama Mahmud Mustafa, a.k.a.
Hungarian Man Pleads Guilty to Bank Fraud for His Role in International Internet-Based Scheme
WASHINGTON—Istvan Laszlo Csurgo, 31, of Budapest, Hungary, pled guilty today to federal charges stemming from an international Internet-based fraud scheme that obtained more than $1 million from people who thought they were buying cars, trucks, and boats. The guilty plea, which took place in the U.S.
Adrian Frank Nault Pleads Guilty in U.S. Federal Court
The United States Attorney’s Office announced that during a federal court session in Great Falls on May 15, 2012 before U.S. Magistrate Judge Keith Strong, Adrian Frank Nault, a 29-year-old resident of Box Elder, pled guilty to conspiracy to possess with the intent to distribute methamphetamine and distribution of methamphetamine.
FOMC announces revised tentative 2012 meeting schedule and tentative 2013 meeting schedule
Release Date: May 16, 2012 For immediate release The Federal Open Market Committee (FOMC) on Wednesday announced a revised tentative meeting schedule for 2012 and a tentative meeting schedule for 2013. In order to provide ample time for the Committee’s usual discussions, these meetings have been scheduled to take place over two days.