Thursday, July 31, 2014
Former Credit Suisse Vice President Sentenced in Connection with Scheme to Hide Losses
A former vice president in the Investment Banking Division of Credit Suisse Group was sentenced yesterday to time served in connection with a scheme to hide more than $100 million in losses in a mortgage-backed securities trading book at Credit Suisse.
Wednesday, July 30, 2014
Florida Resident Charged with Running Iraq Business Opportunity Investment Scheme
A federal grand jury has returned an indictment charging Joseph T. Morris, 51, of Fort Lauderdale, Fla., formerly of Connecticut, with defrauding the co-founders and investors of his Wilton-based company out of approximately $175,000.
Tuesday, July 29, 2014
Conspirator Admits to Stealing Aluminum Carts from the Postal Service
Roland Michael Muir, age 57, of Glen Burnie, Maryland, has pled guilty to conspiring to steal, and theft of, aluminum carts from the U.S. Postal Service.
Monday, July 28, 2014
Texas Man Arrested for Sending Hundreds of Hoax White Powder Letters
A Rowlett, Texas, man has been arrested by special agents with the FBI and inspectors with the U.S. Postal Inspection Service on a criminal complaint charging an offense stemming from hundreds of white powder hoax letters he allegedly mailed from North Texas.
U.S. Attorney Weekly SpotlightNorthern District of Mississippi
Felicia C. Adams was confirmed as U.S. Attorney for the Northern District of Mississippi on July 3, 2011. Ms. Adams is a twenty-two year veteran with the Department of Justice, having begun her career as an Assistant United States Attorney in the Northern District of Mississippi in 1989. Northern District Of New York
On December 23, 2009, President Obama nominated Richard S. Hartunian to become the 48th United States Attorney for the Northern District of New York. Mr. Hartunian took office on January 3, 2010, with interim status until his confirmation by the United States Senate on February 11, 2010.
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