Criminal Division Press Releases for October 2004
- 10/28/04 - Nineteen Individuals Indicted In Internet Carding Conspiracy
- 10/28/04 - Second Farc Terrorist Indicted For 2003 Grenade Attack On Americans In Colombia
- 10/22/04 - Two State Department Employees And One Co Conspirator Sentenced For Widespread Bribes For Visas Scheme
- 10/21/04 - Appeals Court Upholds Deportation Of Nazi Criminal
- 10/15/04 - Abdurahman Alamoudi Sentenced To Jail In Terrorism Financing Case
- 10/14/04 - Defendant Pleads Guilty In Case Involving Scheme To Defraud The U.S. Army In Seoul, South Korea
- 10/08/04 - Nashville Resident Arrested On Charges Of Possessing Machine Guns In Plan For Jihad Attack
- 10/06/04 - Executives And Auditor Of Peregrine Systems, Inc. Indicted On Securities Fraud Charges
- 10/05/04 - Former Enron Assistant Treasurer Timothy Despain Pleads Guilty To Fraud And Agrees To Cooperate
- 10/05/04 - Justice Department Announces Operation Roaming Charge Targeting International And Domestic Telemarketing Fraud
- 10/04 -/04 - British National Indicted For Conspiring With Shoe Bomber Richard Reid
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