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NOTE The following text is a quote: September 8, 2010 2 men plead guilty to impersonating U.S. Customs and Border Protection officers in advance fee fraud scheme MIAMI - Saleumsak Khammungkhune, 57, of San Diego, and David Johnson, aka Ukoha Eke, 39, a Nigerian national residing in Upper Marlboro, Md., pleaded guilty to conspiring to impersonate U. S. officers and to commit wire fraud following an investigation by U.S. Immigration and Customs Enforcement (ICE) Office of Professional Responsibility (OPR). David Johnson pleaded guilty earlier today before U.S. District Judge William Dimitrouleas to conspiracy to impersonate a federal officer and to...

NOTE The following text SNIPPET is a quote: International Hacker Arraigned After Extradition Elaborate Scheme Stole over $9.4 Million from Credit Card Processor ATLANTA, GA—SERGEI TŠURIKOV, 26, of Tallinn, Estonia, has been extradited to the United States. TŠURIKOV appeared today and was arraigned before United States Magistrate Judge E. Clayton Scofield III, on federal charges of conspiracy to commit wire fraud, wire fraud, conspiracy to commit computer fraud, computer fraud, and aggravated identity theft. TŠURIKOV was indicted by a federal grand jury on these charges on November 10, 2010, along with VIKTOR PLESHCHUK, 29, of St. Petersburg, Russia; OLEG COVELIN,...

CHELSEA CLINTON in full meltdown mode after severe panic attacks - that new hubby will be a cheater. Panicky bride-to-be Chelsea Clinton is secretly undergoing emergency prenuptial counseling ordered by her mom Hillary, insiders say. "Chelsea is a nervous wreck as her wedding approaches. She's terrified that she'll disgrace herself and her family," a Clinton family friend told The ENQUIRER. The 30-year-old former first daughter is set to wed Wall Street-er Marc Mezvinsky in a $1 million dream wedding on July 31 at the Astor Courts, a 50-acre private estate in Rhinebeck, N.Y. But now she's having second thoughts. "Chelsea...

NOTE The following text is a quote: Innospec Agent Pleads Guilty to Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program WASHINGTON—Canadian/Lebanese dual national Ousama M. Naaman pleaded guilty today to participating in an eight-year conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Naaman, 61, of Abu Dhabi, United Arab Emirates, was originally indicted on Aug. 7, 2008, in U.S. District...

Note: The following text is a quote: Joint Statement by United States Attorney Joyce White Vance and FBI Special Agent in Charge Patrick Maley Regarding the Joran van der Sloot Investigation In April of this year, the FBI and U.S. Attorney's office in Birmingham, Alabama initiated an investigation into allegations of criminal conduct by Joran van der Sloot related to the disappearance of Natalee Holloway in Aruba five years earlier. Prior to law enforcement's involvement in the situation, Van der Sloot offered to provide information to an individual regarding the location of Natalee Holloway's remains and the circumstances of her...

KNOXVILLE - Federal court jurors reported today they have reached a verdict on three of four charges against former University of Tennessee student David C. Kernell, accused of illegally accessing the private e-mail account of 2008 GOP vice presidential candidate Sarah Palin. But they also reported they are deadlocked on the first count, a charge of identity theft. Without asking what their verdict is on the other counts, U.S. District Judge Thomas W. Phillips sent them back to the jury room to continue deliberating the first count. In their written communication to the judge this afternoon, the jurors said: "Some...

Note: The following text is a quote: FOR IMMEDIATE RELEASE Friday, February 5, 2010 Resident of India Pleads Guilty in International Online Brokerage “Hack, Pump and Dump” Scheme WASHINGTON - A resident of India pleaded guilty today to conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in the United States and use those accounts to manipulate stock prices, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Deborah K.R. Gilg of the District of Nebraska. Jaisankar Marimuthu, 35, a native of Chennai, India, pleaded guilty...

Note: The following text is a quote: FOR IMMEDIATE RELEASE Thursday, December 3, 2009 Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales Two Bulgarian nationals have been sentenced in U.S. District Court in the District of Columbia for their roles as money launderers for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Ivaylo Vasilev Pletnyov, 39, of Svishtov, Bulgaria, was sentenced yesterday to four years in prison by U.S. District Court Judge Paul L. Friedman for conspiracy to commit money laundering. Pletnyov was...

Note: The following text is a quote: West Coast Man Charged with Developing and Distributing Cable Network Hacking Tools BOSTON, MA—Charges were unsealed in federal court against an Oregon man and the company he founded, TCNISO, alleging that they developed and distributed products that allowed users to modify their cable modems and obtain internet access without paying for it. Acting United States Attorney Michael K. Loucks, Assistant Attorney General Lanny A. Breuer and Warren T. Bamford, Special Agent in Charge of the Federal Bureau of Investigation - Boston Field Division, announced today that RYAN HARRIS, age 26, of San Diego,...

This broke earlier this morning. Bank of America Corp. is suspending its work with the housing affiliate of embattled community organizing group ACORN. The decision comes as three Republicans in Congress ask Bank of America and 13 other financial institutions to give Congress a complete accounting of their dealings with the Association of Community Organizations for Reform Now or its affiliates.

Taxpayer-Owned Citigroup Still Bankrolling ACORN Submitted by Peter Flaherty on Sun, 09/27/2009 - 18:59   Now that taxpayers are Citigroup’s biggest shareholder, owning 36% of common stock, it is time for the company and its foundation to end its relationship with ACORN and its affiliates.Citigroup has received $45 billion in taxpayer TARP funds. In addition, taxpayers are on the hook for the lion’s share of losses on the company’s $335 billion loan portfolio.According to the 2008 annual tax return of the Citi Foundation, it provided the ACORN Institute, Inc. with grants of $500,000 for each of the years 2006, 2007...

Like rats deserting a sinking ship, ACORN's many enablers over the years are racing for the exits as the scope of the organization's shenanigans come to light. Even leftist fellow-traveler -- and, until now, stalwart ACORN defender -- Rep. Barney Frank (D-Mass.) is squirming. What took them so long? We've been warning about the group for ages.

More bad news for the Democratic Parties Favorite community organizing group, ACORN. While Harry Reid continues to get heat at home for refusing to allow Senate hearings on ACORN, Senator Grassley had his staff do a little investigation of their own. According to the Capital Research Center, Grassley (R-Iowa), asked the IRS to probe ACORN – and asked that the group be dropped from the Combined Federal Campaign (a charitable program for government workers). This is not the first time the Senator has gone after the ACORN criminal enterprise, in 2006 he asked the IRS to investigate ACORN for voter...

WASHINGTON – The embattled community activist group ACORN appears to be collecting charitable contributions through affiliate organizations that it then uses for impermissible lobbying and political activity, says the Republican staff of the Senate Finance Committee. The assessment, in a memo to Sen. Charles Grassley, R-Iowa, further fuels the controversy surrounding ACORN, formally known as the Association of Community Organizations for Reform Now. The GOP staff memo says ACORN-affiliated charities are being used to raise money which is then funneled to other charities or other organizations for purposes other than what a donor may have intended. In response, ACORN chief...

The IRS yesterday severed its ties with ACORN, the profoundly corrupt community organizing group embroiled in a seemingly never-ending string of controversies, criminal investigations and voter registration fraud charges.  Last week, the U.S. Census Bureau also severed ties with the group. The latest controversy is over the series of videos covertly taped by new media journalists James O’Keefe and Hannah Giles.  In these videos, O’Keefe and Giles, posing as a pimp and prostitute, are given tax advice by ACORN representatives in different cities across the country.   The tax advice included listing “performance artist” as the prostitute’s employment code in...

Did ACORN run home a loan racket? View article...

Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, Michael J. Folmar, Acting Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, and Robert Parker, Director, Miami Dade Police Department, announced that City of Miami Police Officer Wayne Fortella and two civilian associates, Kurt Burgess and Ainsworth Stanley, were charged in a Criminal Complaint with wire fraud and conspiring to commit wire fraud by scheming to collect Crime Stoppers rewards to which they were not entitled, all in violation of Title 18, United States Code, Sections 1343 and 1349. Fortella and Burgess made their...

A serial hacker has been charged with carrying out the largest theft of credit card identities ever recorded in the US, in a sophisticated scam in which he and accomplices allegedly stole at least 130m accounts from big retail companies. Albert Gonzalez, 28, of Miami, who once worked with the US secret service, is accused of working with two unidentified Russian conspirators to hack into the databases of retail chains, selling the information around the world. According to a 14-page indictment, the hackers stole credit card numbers from Heartland, a New Jersey-based company that processes payments, from the store 7-Eleven,...

St. Louis, MO: A Florida man has pleaded guilty to fraud charges involving his impersonation of Scottrade clients, Acting United States Attorney Michael W. Reap announced today. Christopher Maury admitted to fraudulently obtaining account information for a number of Scottrade clients. After obtaining identification information of a Scottrade client, Maury would call Scottrade and impersonate the client, ultimately convincing representatives of the brokerage house to liquidate client holdings and direct the proceeds to a bank account he controlled in Florida. Maury, 35, most recently of West Palm Beach, Florida, pleaded guilty today to one count of wire fraud. The guilty...

Note: The following text is a quote: Smart Online CEO and Two Others Found Guilty of Manipulation of Company Stock LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, announced that DENNIS MICHAEL NOURI, the former Chief Executive Officer ("CEO") and President of Smart Online, REZA ERIC NOURI, a former Smart Online employee and brother of the CEO, and stock broker ANTHONY MARTIN were found guilty today, after a three-week jury trial before United States District Judge DENNY CHIN. According to the Superseding Indictment and the evidence at trial: From May 2005 through July...