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FBI Probing IndyMac For Possible Fraud
By Randall Mikkelsen WASHINGTON (Reuters UK) - Failed bank IndyMac IDMC is under investigation by the FBI for possible fraud involving its mortgage lending, unnamed law enforcement officials said on Wednesday. It was not immediately clear how long the FBI's probe of IndyMac has been...
FBI Probing IndyMac For Possible Fraud: Authorities
By Randall Mikkelsen WASHINGTON (Reuters) - Failed bank IndyMac IDMC is under investigation by the FBI for possible fraud involving its mortgage lending, unnamed law enforcement officials said on Wednesday. It was not immediately clear how long the FBI's probe of ...
How The Smoking Gun Exposed a Fraud
In the wake of the L.A. Times scandal, I asked Bill Bastone, Editor of The Smoking Gun, how he and his colleagues came up with their scoop. Here is his reply: "A couple of the FBI documents were posted, as part of a big...
How The Smoking Gun Exposed a Fraud
In the wake of the L.A. Times scandal, I asked Bill Bastone, Editor of The Smoking Gun, how he and his colleagues came up with their scoop. Here is his reply: "A couple of the FBI documents were posted, as part of a big...
Additional Resources
Sports in Brief: Maggette to sign with the Warriors
The Golden State Warriors will sign high-scoring free agent Corey Maggette to a five-year contract worth about $50 million, the Associated Press reported last night. Maggette apparently will be the second big-name star to leave the Los Angeles Clippers today, with the 76ers expected to sign Elton Brand . ...
FBI Program, InfraGard, Facilitates Dialog With 25,000 Through Streaming Encoder
ViewCast Portable Streaming Video Encoder Enables National Security Organization to Optimize Communications Nationally PLANO, Texas, July 8 /PRNewswire-FirstCall/ -- A NiagaraR GoStreamR Plus portable streaming video encoder is helping to build a vital communications channel to the 25,000 members of InfraGardR, an FBI program that facilitates dialog...
National Law Enforcement Associates Director John F. Meyer Selected as New President of BioDefense Corporation
Current National Law Enforcement AssociatesDirector, a former United States Marine and retired New York City PoliceDetective, John F. Meyer has been named as the new President of BioDefenseCorporation ( http://www.biod.com ). National Law Enforcement Associates is a private organization comprised ofsenior law enforcement officials and investigators from the FBI, SecretService,...
Profiling is worrisome
In response to the article "Profiling a Terror Tool?" (July 3), I hope the general populous is very concerned with the Justice Department's efforts to extend the role of the FBI from primarily a federal crime fighting agency to an intelligence collection agency. Even more worrisome is the new effort...
Whitey's in money
FUGITIVE Irish crime boss James "Whitey" Bulger is still making money while on the run from the FBI. Bulger, wanted for 19 murders, will be amused to learn he has EUR4,000 coming to him - the only catch is that if he wants to collect it,...
Visual Champagne Co-Presents, The World's First Espionage Mascot in a Counterespionage Mission
For the first time in history, the American people are at the center of a counterespionage mission, traveling across eighteen states this September, first stop, Texas. NEW YORK, July 4 /PRNewswire/ -- The Ridley Empire, a domestic spy network, has derailed a top-secret operation inside the FBI's...
Profiling a terror tool?
WASHINGTON -- The Justice Department is considering letting the FBI investigate Americans without any evidence of wrongdoing, relying instead on a terrorist profile that could single out Muslims, Arabs or other racial and ethnic groups. Law enforcement officials say the proposed policy would help them do exactly...
Identity Theft Can Drain Your Home Equity Credit Line So Check Accounts Regularly, Says ITAC
Mortgage Fraud is Low Risk, High-Yield Criminal Activity According to FBI 2007 Mortgage Fraud Report WASHINGTON -- ITAC, the Identity Theft Assistance Center, warns consumers to regularly check their Home Equity Lines of Credit HELOC accounts, following release of a Federal Bureau of Investigation FBI report indicating an...
Inmate's death under investigation
UPPER MARLBORO, Md. -- A man arrested in the hit-and-run death of a police officer was found strangled in his cell, and investigators focused Tuesday on guards at the suburban Maryland jail, which has a history of security lapses. As state police took over the investigation, an...
The Glock 22: America's best-selling police pistol
There are more reasons than low bid why this 16-shot .40 leads in US police handgun sales. More police departments seem to have adopted the Glock 22 than any other make and model. For years, the FBI has given new agents their choice of a 16-shot G22 or the slightly...
COPLINK® Innovates with LEXS/National Information Exchange Model Compliance for Law Enforcement Agencies Nationwide
TUCSON, Ariz., July 1 /PRNewswire/ -- Knowledge Computing Corporation, with the award winning COPLINKR Solution Suite, is successfully providing LEXS/NIEM compliance for their law enforcement and public safety clients nationwide. Knowledge Computing Corp. assisted in the development of the original NIEM-based interface between the Automated Regional Justice...
'Without a Trace' Star Eric Close and Author Peter Reynolds Showcase Thinkfinity.org's Free Educational Resources for Teachers at National Educational Computing Conference
Close and Reynolds, Both Thinkfinity.org Champions, Teamed Up to Lead an Interactive Session With 300 Teachers to Highlight How Technology Can Impact Education SAN ANTONIO, July 1 /PRNewswire/ -- Television star Eric Close teamed with acclaimed author, illustrator and educator Peter H. Reynolds here Tuesday (July 1)...
Background Check Expert Leaves Justice Department to Launch Washington, D.C.- Based Consulting Firm
Frank Campbell was Architect of Brady Act's Gun Background Check System WASHINGTON, July 1 /PRNewswire/ -- One of the leading experts in government on background checks and the use of information to enhance security and public safety has left the United States Department of Justice DOJ to...
Mortgagebot Incorporates Experian's Authentication Services to Help Lenders Combat Mortgage Fraud, Identity Theft
According to the Web site of the Federal Bureauof Investigation FBI, the downward trend in the housing market isproviding an ideal climate for mortgage fraud. During 2007, the number ofmortgage-fraud cases the FBI pursued increased by 47 percent over 2006,from 818 to 1,204(1). And while the total annual loss from...
An ending 'of interest'
It is entirely too easy for unsupported accusations of wrongdoing to ruin a person's life. Just ask Steven Hatfill. Last week, six years after then-attorney general John Ashcroft named Hatfill "a person of interest" in the terrifying anthrax attacks that followed9/11, the Justice Department finally gave up. It...
KILLER LOSES US JAIL BATTLE
AN American who fled to Ireland after killing three college students in a drink-drive horror crash will not get his sentenced reduced for the time he spent in an Irish jail. Lawyers for Fred Russell have lost their battle to get him credit for the 384...
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NAICS Code
Police Protection: 922120
