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  1. #1
    Senior Member JohnDoe2's Avatar
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    FBI’s Top Ten News Stories for the Week Ending September 27, 2013

    FBI’s Top Ten News Stories for the Week Ending September 27, 2013
    Washington, D.C. September 27, 2013
    • FBI National Press Office (202) 324-3691
    Headquarters/Multiple Field Offices: Nine Japan-Based Automobile Parts Manufacturers and Two Executives Agree to Plead Guilty, Pay $740 Million for Fixing Prices on Automobile Parts Sold to U.S. Car Manufacturers

    More than 30 different price-fixed products were sold to Chrysler, Ford, and General Motors, as well as to the U.S. subsidiaries of Honda, Mazda, Mitsubishi, Nissan, Toyota, and Subaru. Full Story



    Washington: Law Enforcement Shares Findings of the Investigation into the Navy Yard Shootings

    Law enforcement officials shared a timeline of events, surveillance videos, and photos concerning the the shootings that occurred at the Washington Navy Yard on Monday, September 16, 2013. Full Story


    New York: Alleged International Terrorist Arraigned Following Extradition from Nigeria

    Lawal Olaniyi Babafemi was charged with providing material support to al Qaeda in the Arabian Peninsula and using firearms in furtherance of that crime. Full Story


    Washington/Indianapolis: Former Federal Contractor to Plead Guilty to Unlawfully Disclosing National Defense Information

    Donald John Sachtleben, a former FBI bomb technician who later worked as a government contractor for the agency, filed a petition to plead guilty to newly filed charges of unlawfully disclosing national defense information relating to a disrupted terrorist plot. Full Story


    Los Angeles: Temecula Student Arrested in Sextortion Case Involving Multiple Victims

    Jared James Abrahams allegedly hacked several online accounts anonymously to extort young females into sending him nude photos and video or submitting to five-minute Skype sessions. Full Story


    San Juan: Former Department of Planning and Natural Resources Enforcement Director Pleads Guilty to Using DPNR as Criminal Enterprise for Drug Trafficking

    Roberto Tapia admitted to extensive cocaine trafficking activities over a substantial period of time and to utilizing his position with and assets of DPNR to facilitate those activities. Full Story


    Atlanta: Leader of International Sex Trafficking Organization Pleads Guilty

    Joaquin Mendez-Hernandez admitted to his role in a sex trafficking organization that enticed women from Mexico, Nicaragua, and elsewhere to travel to the United States with false promises of the American dream. Full Story


    Birmingham: Former Tuscaloosa Police Sergeant Sentenced to 10 Years for Sexually Assaulting Woman in Custody

    Jason Glenn Thomas stopped and detained a female pedestrian without placing her under arrest and then transported her in a department-issued patrol vehicle to a remote area to sexually assault her. Full Story


    San Diego: More Than 50 People Indicted in Massive Fraud Ring

    The defendants are accused of participating in one or more illicit schemes, including the theft of more than 2,000 identities that were used to claim more than $20 million in bogus IRS tax refunds. Full Story


    Los Angeles: Operation Smokin’ Aces Targets Mexican Mafia Operations in Orange County

    A total of 129 defendants, each linked to an Orange County street gang that claims allegiance to the Mexican Mafia, have been named in indictments issued by county and federal grand juries. Full Story
    FBI.gov is an official site of the U.S. government, U.S. Department of Justice

    http://www.fbi.gov/news/pressrel/press-releases/fbis-top-ten-news-stories-for-the-week-ending-september-27-2013
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    Senior Member JohnDoe2's Avatar
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    D.E.A. TOP STORY
    Los Gueros Mexican Drug Trafficking Organization Targeted

    SEP 24 (WASHINGTON)
    The U.S. Department of the Treasury today announced the designation of six companies and five individuals linked to the Mexican drug trafficking organization Los Gueros. The individuals designated today are key family members and associates of Los Gueros’ leaders who are acting on behalf of the organization, including Juana Olivera Jimenez, Rosalina Rodriguez Olivera, Felipe Reyes Magana, Juan Carlos Duran Nunez, and Andres Martin Elizondo Castaneda. The designated businesses are owned or controlled by Los Gueros, and/or by individuals acting on their behalf, and are suspected of being used by the group to launder their illicit proceeds.
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    Senior Member JohnDoe2's Avatar
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    A.T.F. NEWS






    >> PRESSROOM
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    Attorney General Eric Holder Delivers Remarks on Justice Department’s Efforts to Provide Law Enforcement Assistance to City of Detroit(Speech)
    Friday, September 27, 2013
    Today, I am pleased to be in Detroit to announce that – in addition to our ongoing enforcement of antitrust and consumer protection laws – as part of the Obama Administration’s commitment to supporting the City of Detroit, the Justice Department will take a variety of actions to provide direct assistance to city leaders and local law enforcement authorities in order to improve public safety throughout the metropolitan area.
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    Justice Department Settles Immigration-related Discrimination Claim Against Staffing Company(13-1092)
    Friday, September 27, 2013
    The Justice Department announced today that it has reached an agreement with Paramount Staffing, a staffing company based in Northbrook, Ill., resolving an allegation that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) by requesting more or different documents from individuals during the employment eligibility verification processes based on the individuals’ citizenship status.
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    Justice Department Settles Citizenship Status Discrimination Claim Against IBM(13-1091)
    Friday, September 27, 2013
    The Justice Department announced today that it reached an agreement yesterday with International Business Machines Corporation (IBM) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it placed online job postings for application and software developers that contained citizenship status preferences for F-1 and H-1B temporary visa holders.
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    Two Miami-area Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme(13-1090)
    Friday, September 27, 2013
    Two Miami-area residents were indicted in connection with their alleged participation in a $190 million Medicare fraud scheme.
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    Attorney General Eric Holder Announces Funding for School Resource Officers in Newtown, Conn.(13-1089)
    Friday, September 27, 2013
    Attorney General Eric Holder announced today that the Justice Department’s Bureau of Justice Assistance (BJA) will provide $150,000 in Fiscal Year 2013 funding to Newtown, Conn., to fund two positions to ensure school safety, such as school resource officers.
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    Senior Member JohnDoe2's Avatar
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    Senior Member JohnDoe2's Avatar
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    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


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