FBI

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Diddy Denies Tupac Claim
 Diddy Denies Tupac Claim 
Mar 18, 2008 7:15 AM CDT

Diddy Denies Tupac Claim

Calls newspaper story 'beyond ridiculous'

(Newser) - Sean "Diddy" Combs has vehemently denied claims that he, the Notorious BIG, and other rap figures were involved in an attack on Tupac Shakur in 1994. Shakur was shot outside a New York recording studio, triggering the East Coast-West Coast rap wars in which Shakur and others were murdered....

Audit Slams FBI Over Terror Watch List

Agency provides inaccurate, outdated info on suspects

(Newser) - The FBI provides inaccurate information about suspects on the nation's terror watch list, leaving innocent people on it too long and failing to provide timely updates about those who pose genuine threats, a Justice Department audit shows. The FBI says it will fix the problems within 6 months, the AP...

4 FBI Agents Among Injured in Pakistan Blast

Investigators may have been targets of cafe bomb attack

(Newser) - Four FBI agents were among the dozen hurt in a bomb attack at an Islamabad cafe this weekend, CNN reports. The agents were caught in the blast when an explosive device was tossed over a wall surrounding the outdoor restaurant, popular among Westerners and journalists. The FBI says that the...

Man in Ricin Case Wakes Up

FBI questioning 57-year-old about toxin found in Las Vegas hotel room

(Newser) - The man at the center of the Las Vegas ricin investigation regained consciousness today, although he remains hospitalized in critical condition, the Associated Press reports. Roger Bergendorff, 57, had been in a coma since Feb. 14; he has already been questioned by FBI agents about the toxin—considered a "...

In Surprising Turn, Scruggs Pleads Guilty

Famed Miss. lawyer may serve 5 years in bribery case

(Newser) - Dickie Scruggs, one of the nation's top class-action attorneys, entered a surprise guilty plea today in Jackson, Miss., to charges of conspiracy to bribe a judge, the Clarion-Ledger reports. Federal prosecutors said they would recommend 5 years in prison for Scruggs, who also faces a $250,000 fine. He pleaded...

$1M Embezzled From GOP
 $1M Embezzled From GOP 
Mar 14, 2008 7:07 AM CDT

$1M Embezzled From GOP

Former committee treasurer under scrutiny

(Newser) - One of the Republican Party's former top bureaucrats is suspected of embezzling up to $1 million from the party's campaign coffers, reports the Washington Post. The former National Republican Congressional Committee treasurer allegedly diverted money into his personal accounts for four years. The news is a tough hit for congressional...

Routine IRS Checks Exposed Spitzer
Routine IRS Checks
Exposed Spitzer
Mar 11, 2008 5:09 AM CDT

Routine IRS Checks Exposed Spitzer

Bank transactions made investigators suspicious

(Newser) - The inquiry that uncovered New York Gov. Eliot Spitzer's alleged assignations with high-priced hookers began in a decidedly unglamorous IRS office in Long Island, reports the New York Times. There, investigators were poring over suspicious bank transactions when they noticed the governor was apparently trying to conceal the transfer of...

FBI Probes Countrywide for Fraud
FBI Probes Countrywide
for Fraud
Mar 9, 2008 5:00 AM CDT

FBI Probes Countrywide for Fraud

Feds seek evidence that subprime lender lied about quality of loans

(Newser) - The FBI has launched a securities fraud investigation against subprime mortgage lender Countrywide Financial for allegedly lying to investors about its financial status and the quality of its mortgage loans, reports the Wall Street Journal. The probe could extend to Wall Street firms that helped package more than $100 billion...

Global Child Sex Ring Busted
Global Child Sex Ring Busted
Mar 6, 2008 11:00 AM CST

Global Child Sex Ring Busted

Arrests made in US, UK and Australia after two-year probe

(Newser) - Detectives coordinated by the FBI have busted a global pedophile ring and rescued eight children in the UK, reports the Guardian. Some 22 arrests have been made in the US, Britain and Australia, and 400,000 images of child abuse seized. Police, moving in after a two-year investigation, said the...

March Madness Prompts Alert
March Madness Prompts Alert
Mar 5, 2008 9:15 AM CST

March Madness Prompts Alert

FBI and Homeland Security don't cite a specific threat in warning

(Newser) - March Madness should have security forces on high alert, the FBI and Dept. of Homeland Security warned in a joint statement yesterday, as crowded sporting events are “potential targets” for terrorists. College basketball games are just some of the many sporting events that "regularly bring tens of thousands...

Utah Home Searched in Ricin Case
Utah Home Searched
in Ricin Case
Mar 3, 2008 7:03 AM CST

Utah Home Searched in Ricin Case

Suburban neighbors evacuated

(Newser) - FBI agents yesterday searched the former Utah home of a man clinging to life after apparent ricin poisoning in his Las Vegas hotel room. Neighbors within a two-block area were evacuated but were later allowed to return to their homes.  Local residents described the man as a mild-mannered, down-on-his-luck...

1 in 100 Americans in Prison
1 in 100 Americans in Prison
Feb 28, 2008 2:45 PM CST

1 in 100 Americans in Prison

'Tough on crime' proving expensive stance as state resources dwindle, study reports

(Newser) - One American adult out of 100 is incarcerated, a new study shows—the first time in US history such a high proportion of the population is behind bars. The Pew Center on the States reports the nationwide prison population grew by 25,000 last year, to 1.6 million, with...

Sicilian Mafia Rebuilding US Family Ties

NY mob busts expose stronger links between Italians and Yanks

(Newser) - The Sicilian Mafia is sending people to the US to revitalize old family ties with its American cousins that faded in the '80s, according to a new report by the Italian government. The FBI nabbed more than 80 New York mobsters in a recent swoop code-named "Old Bridge,"...

Police Seek Broader DNA Database
Police Seek Broader DNA Database
Feb 23, 2008 3:02 PM CST

Police Seek Broader DNA Database

US wants to follow UK's lead and track down suspects' relatives

(Newser) - US law enforcement currently catalogs 5.6 million DNA profiles, about 2% of Americans, but hopes to expand that and the scope of their searches, the Wall Street Journal reports. A bigger database would allow "familial searches"—looking for near matches of a suspect's brother or sister, for...

Renzi Should Step Down, House GOP Leader Says

GOP doesn't want to weather another scandal

(Newser) - House Minority Leader John Boehner is pressuring Rep. Rick Renzi, indicted yesterday for extortion, money laundering, and fraud in connection with an Arizona land deal, to step down, urging his fellow Republican "to seriously consider whether he can continue to effectively represent his constituents under these circumstances.” Boehner...

Arizona Rep. Renzi Indicted Over Land Deal

Charged with 35 counts of conspiracy, extortion, money laundering

(Newser) - Rep. Rick Renzi has racked up a 35-count indictment, including federal charges of conspiracy, extortion, wire fraud, insurance fraud, and money laundering, CNN reports. The Arizona Republican and two ex-business partners worked to sell land that buyers could then trade for federally-owned property, the AP reports; the sale brought one...

Blackwater Probers Return to Baghdad

Feds investigate massacre that killed 17, seek trial in US

(Newser) - Federal authorities investigating the Blackwater shootings that left 17 Iraqi civilians dead will revisit the scene of the massacre this week. Prosecutors from the Justice Department have already arrived in Baghdad, to be joined by inspectors from the FBI. But the inquiry has been hamstrung by the American government's promise...

Teen Pleads Guilty in Botnet Adware Scheme

Used IRCBots to profit off of online advertising contracts

(Newser) - A teenager referred to by the FBI as BDH and known online as “Sobe” pleaded guilty to two counts of juvenile fraud conspiracy for a scheme that used botnets to install adware on hundreds of thousands of American computers, including some military systems. He will be sentenced May 5,...

FBI Bails on Immigrant Probes as Backlogs Mount

Backlog means immigrants will be granted residency before background checks

(Newser) - Immigration officials are expected to grant green cards to tens of thousands of aliens before required FBI background checks, because the Department of Homeland Security is struggling under a ballooning backlog, McClatchy Newspapers reports. Background checks would be performed after immigrants are granted residency, which could be revoked if problems...

Feds Eye UBS as Subprime Probe Widens

Criminal prosecutors target Swiss banking giant for mispricing

(Newser) - US criminal prosecutors investigating the subprime mortgage mess want to find out if UBS deliberately misled investors, the Wall Street Journal reports. The Swiss banking giant may have put mortgage bonds on its books at high prices despite knowing their valuations had plummeted. There are multiple probes into the mortgage...

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