Recent Posts in False Statements Category
Posted on Jan 21, 2011 By admin
A San Diego FBI Special Agent in Charge announced the arrest of United States Border Patrol Agent Marcos Gerardo Manzano, Jr., and Jose Alfredo Garrido-Morena, as a result of an investigation ...
Continue reading "Border Patrol Agent Arrested for Harboring Illegal Aliens & Making False Statement" »
Posted on Jan 10, 2011 By admin
In San Jose, California, former FBI employee pled guilty in federal court in San Jose to making false statements to a government agency. Rachelle Thomas-Zuill admitted during her plea agreement that ...
Continue reading "Former FBI Employee Pleads Guilty to Making False Statements to a Government Agency" »
Posted on Sep 20, 2010 By admin
A retired special agent for United States Immigration and Customs Enforcement and his wife, who also worked for the federal agency in Los Angeles, were arrested on charges of stealing from the ...
Continue reading "Married Former ICE Agents Charged with Theft from Federal Agency" »
Posted on Sep 2, 2010 By admin
A federal grand jury has indicted Maryland State Senator Ulysses S. Currie, of Forestville, Maryland; and Shoppers Food Warehouse Corporation executives, former president William J. White, of ...
Continue reading "Maryland Senate Chairman Indicted for Bribery, Extrotion, Mail Fraud and Conspiracy" »