federal prosecutors

Feds Shut Down Megaupload.com File-Sharing Website | Techland | ...

Digg - Business & Finance  Thu, 01/19/2012 - 13:59

Federal prosecutors in Virginia have shut down one of the world's largest file-sharing sites, Megaupload.com, and charged its founder and others with violating piracy laws.


 

Fatal Attraction Fake Terrorist Case Grounded at LAX

Topix - Business News  Fri, 11/25/2011 - 12:50

According to federal prosecutors, the United Airlines call center received an anonymous phone call from a woman who claimed four "foreigners" posed a threat to a flight they were scheduled to board later that day.


 

Federal Threats Get Results: CA Marijuana Dispensaries Close

Digg - Business & Finance  Sun, 10/23/2011 - 09:34

Dispensaries in California appear to be closing as a result of the federal crackdown on medical marijuana. In conservative Orange County, a threatening letter from federal prosecutors achieved what nearly $600,000 in legal fees couldn't -- shutting down the dispensaries.


 

Investment Club Fraudster Watson Pleads Guilty in Federal Crimin...

Topix - Business News  Mon, 09/26/2011 - 08:57

According to the Commodities Futures and Trading Commission , federal prosecutors, and a criminal plea agreement, in 2004, Alan James Watson, 46, of Clinton Township, MI, created an investment club and served as its chief executive officer.


 

Full Tilt Poker Was A Multi-Million Dollar Ponzi Scheme

Digg - Business & Finance  Wed, 09/21/2011 - 12:32

Full Tilt Poker has even more problems on their hands, as federal prosecutors are claiming that the internet poker company was “not a legitimate poker company, but a global Ponzi scheme.”


 

Pair accused of stealing iPad data

Topix - Business News  Tue, 01/18/2011 - 20:07

Two hackers stole the e-mail addresses of more than 100,000 Apple iPad users, including those of politicians and famous media personalities, federal prosecutors have claimed.


 

U.S. Files Insider Charges, Says Hedge Funds Got Data

Topix - Business News  Thu, 12/30/2010 - 09:38

Dec. 29 -- Federal prosecutors in Manhattan filed new charges as part of a national probe of insider trading, accusing consultant Winifred Jiau of California with selling inside information to two unidentified hedge funds.


 

DealBook: Lawyers Reach Deal to Recover $7 Billion for Madoff Vi...

NYT > Business  Fri, 12/17/2010 - 09:42

Federal prosecutors have reportedly obtained a civil settlement with the estate of one of Bernard L. Madoff’s investors.


 

Massey workers face criminal charges in W.Va. fire

Topix - Business News  Thu, 07/01/2010 - 15:01

Federal prosecutors say four Massey Energy Co. supervisors have been charged with crimes stemming from a fatal fire at a West Virginia mine in 2006.


 

Justices Limit Use of Corruption Law

NYT > Business  Thu, 06/24/2010 - 11:15

Ruling for two corporate executives in prison for fraud, the Supreme Court dramatically narrowed the scope of a law often used by federal prosecutors in corruption cases.