Tag: and federal grand jury.
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FBI-Federal Grand Jury Returns Superseding Indictment Against Naser Jason Abdo in Connection with Bomb Plot
United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Cory B. Nelson announced that 21-year-old Naser Jason Abdo faces new charges in connection with a July bomb plot in Killeen, Texas. This afternoon, a federal grand jury in Waco returned a superseding indictment against Abdo charging him with one count…
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FBI-Federal Grand Jury Returns Superseding Indictment Against Naser Jason Abdo in Connection with Bomb Plot
United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Cory B. Nelson announced that 21-year-old Naser Jason Abdo faces new charges in connection with a July bomb plot in Killeen, Texas. This afternoon, a federal grand jury in Waco returned a superseding indictment against Abdo charging him with one count…
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FBI – Leader of $200 Million Real Estate Investment Scam Charged
NEWARK, NJ—Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” was indicted today by a federal grand jury in Newark on charges alleging he ran an investment fraud scheme causing losses of at least $200 million, New Jersey U.S. Attorney Paul J. Fishman announced. The 45-count Indictment charges Weinstein, 36, of Lakewood, N.J.,…
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FBI-TOP-SECRET-Virginia Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in America
WASHINGTON—Mohamad Anas Haitham Soueid, 47, a resident of Leesburg, Va., has been charged for his alleged role in a conspiracy to collect video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to provide these materials to Syrian intelligence agencies in order…
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FBI-TOP-SECRET-Florida Man Arrested in “Operation Hackerazzi” for Targeting Celebrities with Computer Intrusion, Wiretapping, and Identity Theft
LOS ANGELES—A man accused of targeting the entertainment industry by hacking into the personal e-mail accounts of celebrities was arrested today after being charged with a range of cyber-related crimes, announced André Birotte Jr., the United States Attorney in Los Angeles; and Steven Martinez, the Assistant Director in Charge of the FBI’s Los Angeles Field…
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