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Thieves Target Tax Returns
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NY U.S. Atty. Bharara Telling Friends He Could Earn Up to $6 Million in Private Sector
By Charlie Gasparino Fox Business News All of the good publicity flowing from the crackdown on insider trading has one of the nation’s top law enforcement officials looking at what he might do in the future, and he’s seeing a lot of green. Preet Bharara, the US Attorney for the Southern District, is telling friends…
U.S. Atty’s Office Subpoenas Records in Penn State Sex Scandal
By Allan Lengel ticklethewire.com With trial slated for May for ex-Penn State assistant coach Jerry Sandusky, expect things to heat up. The latest: The U.S. Attorney’s Office in Harrisburg, Pa., has subpoenaed records from the University about Sandusky, former Penn State President Graham Spanier, athletic director Tim Curley and former senior vice president Gary Schultz,…
Tex Man Posing as FBI Agent Pulled Over at Least One Motorist
By Allan Lengel ticklethewire.com For some citizens, it might be fun to fantasize about what it would be like to be an FBI agent. The key is to leave it at just that: a fantasy. That didn’t happen in Austin, Tex. Police there are trying to find out about anyone who might have been pulled…
Real Estate Workers in San Diego Charged in Multi-Million Dollar Fraud
By Danny Fenster ticklethewire.com Here’s another reminder how the real estate and banking world have suffered as a result of major acts of fraud. In San Diego, charges were unsealed on Tuesday against several real estate agents involved in a multi-million-dollar mortgage fraud scheme targeting “vulnerable, low-income immigrants” , according to a statement from the…
Serious Hypocrisy: Anti-Drug Texas Politician Arrested by the DEA
By Danny Fenster ticklethewire.com What’s wrong with this picture? El Paso, Texas, County Commissioner Guillermo Gandara Jr., who publicly had taken a hardline against drugs, was arrested by the DEA on drug trafficking charges, UPI reported. The arrest, part of a multi-agency investigation, took place late Wednesday, DEA spokeswoman Diana Apodaca confirmed to the El…
Convicted Terrorist Hysen Sherifi Faces New Charges He Plotted to Kill Witnesses Who Testified Against Him
By Danny Fenster ticklethewire.com A North Carolina man sentenced last month to 45 years in prison for his role in a homegrown terrorist plot, faces new charges that he tried to hire a hit man to behead three witnesses that testified against him, the Charlotte Observer reported. Raleigh, N.C. resident Hysen Sherifi was charged Tuesday…