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Criminals

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    May 10, 2013 |Story| Petoskey News
  1. Global network of hackers steal $45 million from ATMs

    NEW YORK (AP) — The sophistication of a global network of thieves who drained cash machines around the globe of an astonishing $45 million in mere hours sent ripples through the security world, not merely for the size of the operation and ease with which it was carried out, but also for the threat that more such thefts may be in store.
    NEW YORK (AP) — The sophistication of a global network of thieves who drained cash machines around the globe of an astonishing $45 million in mere hours sent ripples through the security world, not merely for the size of the operation and ease...

    Tags: U.S. Securities and Exchange Commission, Lawyers, Theft, Dominican Republic, New York City

  2. May 10, 2013 |Story| New Rushmore Radio
  3. Large drug, gun ring shut down in South Dakota

    <span style=&quot;font-size: 11.0pt;">SIOUX FALLS, S.D. - United States Attorney Brendan V. Johnson announced Thursday that ten individuals have been arrested and indicted in federal court as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).</span>
    SIOUX FALLS, S.D. - United States Attorney Brendan V. Johnson announced Thursday that ten individuals have been arrested and indicted in federal court as a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)....

    Tags: Watertown, Punishment, Prosecution, Crime, Law and Justice, Firearms

  4. May 14, 2013 |Story| Los Angeles Times
  5. Atty. Gen. Holder orders criminal investigation into IRS screening

    WASHINGTON -- Atty. Gen. Eric H. Holder Jr. said Tuesday that he had ordered a criminal investigation into allegations that top IRS officials targeted conservative groups for extra scrutiny.
    WASHINGTON -- Atty. Gen. Eric H. Holder Jr. said Tuesday that he had ordered a criminal investigation into allegations that top IRS officials targeted conservative groups for extra scrutiny. “I have ordered an investigation to be begun,”...

    Tags: Taxation, Eric Holder, Justice System, Internal Revenue Service, Tea Party Movement

  6. May 14, 2013 |Story| Los Angeles Times
  7. Report blames IRS scandal on lax oversight, confused staff

    WASHINGTON -- The growing scandal at the IRS stemmed from a confused staff and lax oversight, according to an eagerly awaited inspector general’s report released Tuesday shortly after federal authorities began a criminal investigation into...

    Tags: Taxation, Internal Revenue Service, Tea Party Movement, Politics, Washington, DC

  8. May 13, 2013 |Story| Chicago Tribune
  9. 6 arrested after Naperville bar fight

    Six men were arrested and two were injured in a weekend fight at BlackFinn American Saloon, according to police.
    Six men were arrested and two were injured in a weekend fight at BlackFinn American Saloon, according to police. The fight broke out on the third floor of the bar about 1:11 a.m. May 12, police said. Robert M. McIntosh, 25, of Plano, was charged...

    Tags: Police Arrests, Prosecution, Crime, Law and Justice

  10. May 10, 2013 |Story| AP Michigan
  11. Latest Michigan news, sports, business and entertainment

    SPRING FLOODING-MICHIGAN Officials plan Mich. flooding damage assessments GRAND RAPIDS, Mich. (AP) — Officials are conducting preliminary damage assessments in parts of West Michigan that were among areas hit hard by recent flooding. The state...

    Tags: Laws, Kathleen Sebelius, Annual and Special Corporate Meetings, Entertainment, Transportation Accidents

  12. May 15, 2013 |Story| Chicago Tribune
  13. Highland Park, Deerfield police blotter: May 15

    The following were taken from police reports: Highland Park •A 36-year-old Chicago woman was arrested at 4:23 p.m. May 9 on an outstanding Highland Park warrant for residential burglary. The incident occurred June 9, 1997, in the 1100 block of...

    Tags: Vehicles, Unrest, Conflicts and War, Wars and Interventions, Theft, Police Arrests

  14. May 11, 2013 |Story| Los Angeles Times
  15. First responder in Texas blast is held on pipe-bomb charge

    HOUSTON &mdash; A paramedic who responded to the devastating fertilizer plant explosion in West, Texas, last month was arrested Friday after federal investigators said they discovered he had the makings of a pipe bomb.
    HOUSTON — A paramedic who responded to the devastating fertilizer plant explosion in West, Texas, last month was arrested Friday after federal investigators said they discovered he had the makings of a pipe bomb. It was not clear whether the...

    Tags: Chemical Industry, Fertilizer, Police Arrests, Disasters and Accidents, Crime, Law and Justice

  16. May 9, 2013 |Story| Baltimore Sun
  17. One-party rule in Maryland exacerbates jail scandal

    The evil that comes from a one-party state could not be more glaring than in the wake of the federal indictments over the corruption in the state-run Baltimore City Detention Center.
    The evil that comes from a one-party state could not be more glaring than in the wake of the federal indictments over the corruption in the state-run Baltimore City Detention Center. Gov. Martin O'Malley has attempted to turn the astonishing degree of...

    Tags: Lawyers, Michael E. Busch, Civil Rights, Justice and Rights, Prosecution

  18. May 9, 2013 |Story| Orlando Sentinel
  19. Deltona X-box mass killer Troy Victorino takes appeal to Florida Supreme Court

    Nearly nine years after the grisly discovery of six bodies in a Central Florida home, an attorney for one of the convicted murderers argued Thursday that a mistrial should have been sought in the case and that his client had been wrongly portrayed as the ringleader.
    Nearly nine years after the grisly discovery of six bodies in a Central Florida home, an attorney for one of the convicted murderers argued Thursday that a mistrial should have been sought in the case and that his client had been wrongly portrayed as...

    Tags: Gaming, Xbox 360, Entertainment, Prosecution, Justice System

  20. May 15, 2013 |Story| Los Angeles Times
  21. Attorney general orders criminal review of IRS

    WASHINGTON &mdash; The Justice Department began a criminal investigation Tuesday into overzealous scrutiny by the IRS of applications for tax exemptions by conservative groups, an improper targeting that an inspector general's report blamed on a confused staff and lax oversight.
    WASHINGTON — The Justice Department began a criminal investigation Tuesday into overzealous scrutiny by the IRS of applications for tax exemptions by conservative groups, an improper targeting that an inspector general's report blamed on a...

    Tags: Taxation, Eric Holder, Career and Workplace, Justice System, IRS Tea Party Nonprofit Application Scandal (2013)

  22. May 14, 2013 |Story| Reuters
  23. After ATM heist, India's IT sector again in unwelcome spotlight

    Reuters
    MUMBAI/BANGALORE (Reuters) - A breach of security at two payment card processing companies in India that led to heists at cash machines around the world has reopened questions on the risks of outsourcing sensitive financial services to the Asian nation....

    Tags: Craigslist, Inc., Dominican Republic, Pune (India), Computer Crime, Muscat (Oman)

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Criminals Photos
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<b><big>Defendant: Pareshkumar Desai</big></b>
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<b><big>Defendant: Maximino Roman-Castaneda</big></b>