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- Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants [12/09/2011]
- Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couples Home [12/09/2011]
- Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion [12/09/2011]
- Gaza: UN agency invites runners worldwide to take part in marathon [12/09/2011]
Former Director of Waterbury Boys and Girls Club Indicted on Embezzlement and Fraud Charges
Programmed 165 Payphones to Robotically Place Repeated Calls to Toll-Free Numbers to Fraudulently Obtain At Least $4 Million in “Dial Around Compensation” Payments from Owners of Toll-Free Numbers
GREENBELT, MD—Nicolas Kantartzis, age 62, of Bethesda, Maryland, pleaded guilty today to wire fraud in connection with a six-year scheme to fraudulently obtain payments from over 200 victims, including federal government agencies, a homeless shelter, banks, and airlines, for toll-free phone calls pl .... [More]
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