Counterintelligence Jobs News
09, Sep, 2010

Florida Woman Charged in Connection with Murder of Husband at New York Hotel

July 8th, 2010

Fort Lauderdale, Florida resident Narcisa Veliz Novak and three other individuals were indicted in Manhattan federal court on charges stemming from the killing of Ben Novak at a hotel in Rye Brook, New York.

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Florida Woman Charged in Connection with Murder of Husband at New York Hotel

Two Indicted in South Carolina on Extortion Charges

July 8th, 2010

Thomas F.

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Two Indicted in South Carolina on Extortion Charges

Arkansas Real Estate Developer Indicted for Fraud

July 7th, 2010

Real estate developer Roger Stephen Clary, of Little Rock, Arkansas, was charged with four counts of wire fraud and one count of mail fraud.

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Arkansas Real Estate Developer Indicted for Fraud

New Jersey Man Guilty of Possessing Hundreds of Images of Child Pornography

July 7th, 2010

James Artfitch, of Manville, New Jersey, pled guilty to possession of child pornography, admitting he had more than 600 criminal images.

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New Jersey Man Guilty of Possessing Hundreds of Images of Child Pornography

Army Major Guilty of Making False Statements About Currency Smuggled from Iraq

July 7th, 2010

U.S.

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Army Major Guilty of Making False Statements About Currency Smuggled from Iraq

Georgia Bank Robber Sentenced

July 7th, 2010

Jason Hurt was sentenced to nearly 15 years in prison for his commission of the April 13, 2010 robbery of a Bank of America branch in Macon, Georgia.

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Georgia Bank Robber Sentenced

New Jersey Woman Charged in $45 Million Real Estate Investment Ponzi Scheme

June 16th, 2010

Antoinette Hodgson, of Montclair, New Jersey, was indicted in Manhattan federal court on charges that she orchestrated a $45 million real estate Ponzi scheme that fraudulently solicited investments from over 20 New York and New Jersey investors.

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New Jersey Woman Charged in $45 Million Real Estate Investment Ponzi Scheme

President and COO of New York Money Center Indicted in $50 Million Fraud Scheme

March 10th, 2010

Robert Egan, the president of Mount Vernon Money Center (MVMC), and Bernard McGarry, the chief operating officer, were indicted in Manhattan federal court on charges of defrauding banks, other financial institutions, retailers, hospitals, and universities out of $50 million in funds that had been entrusted to MVMC.

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President and COO of New York Money Center Indicted in $50 Million Fraud Scheme

Aafia Siddiqui Found Guilty of Attempting to Murder U.S. Nationals in Afghanistan

February 3rd, 2010

Aafia Siddiqui was found guilty in Manhattan federal court on charges related to the attempted murder and assault of U.S.

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Aafia Siddiqui Found Guilty of Attempting to Murder U.S. Nationals in Afghanistan