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Honolulu Army reservist accused of fraud, theft and child molestation

US Politics / Conservative : Say Anything Blog

Keoni Rosa, Jr. By Malia Zimmerman | Watchdog.org HONOLULU — A former U.S. Army reservist pleaded not guilty to federal wire fraud and theft charges in Honolulu’s U.S. District Court Wednesday. A Honolulu federal grand jury indicted...

SOCCER ORGANIZATION COMMITTING A “WORLD CUP OF FRAUD”?:  That’s what the IRS head of criminal inves…

US Politics / Conservative : Instapundit

SOCCER ORGANIZATION COMMITTING A “WORLD CUP OF FRAUD”?:  That’s what the IRS head of criminal investigation claims, as the U.S. initiates a 47-count indictment in federal court charging 14 FIFA officials with racketeering, wire frau...

U.S. Calls Alleged Theft By NSA Contractor 'Breathtaking' In Longevity, Scale

News : The Two-Way

Federal prosecutors said in court documents that they plan to file Espionage Act charges against a former NSA contractor accused of stealing a huge trove of government secrets.

Former D.C. tax office employee accused of stealing $400,000

News / Crime : Washington Post: Local Crime

A former D.C. government employee has been charged in federal court with stealing more than $400,000 from the District’s Office of Tax and Revenue, according to court papers. Mary Ayers-Zander was charged Monday with wire fraud in t...

Political donor charged in $30M investment fraud scheme

US Politics / Liberal : SFGate: Politics

(AP) — A well-heeled political donor has been charged with using his health-technology company to run a $30 million investment fraud scheme. Federal prosecutors in Alexandria say Potarazu induced people to invest millions in his com...

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