Headlines

October 19, 2007

SFO seeks details of GMTV scandal

Filed under: Identity Theft — admin @ 6:54 pm

SFO seeks details of GMTV scandal
The Serious Fraud Office has asked broadcasting regulator Ofcom for information about the phone-in scandal involving GMTV, a step that would be the first stage in any possible criminal investigation…
Source: www.ft.com

Part of Abramoff case sent to Maryland
Federal prosecutors in Maryland are handling part of the Jack Abramoff lobbying case because of a possible conflict of interest at Justice Department headquarters, an official with knowledge of the case said …
Source: www.nola.com

Woman accused of trying to smuggle military sensors to China, is arrested at NYC airport

Filed under: Identity Theft — admin @ 4:44 am

Woman accused of trying to smuggle military sensors to China, is arrested at NYC airport
A Chinese woman living in Connecticut sought to buy military equipment commonly used to gauge the power of nuclear explosions and export it to her native country, a federal grand jury charged Thursday.
Source: www.greenwichtime.com

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