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Fed tells Bank of Montreal to fight money laundering harder
ReutersNEW YORK (Reuters) - The U.S. Federal Reserve Board said it has told Bank of Montreal to step up efforts to detect and prevent money laundering at the Canadian bank's Chicago branch. The warning puts Bank of Montreal in a growing category of financial...Tags: Bank of Montreal, September 11, 2001 Attacks, Citigroup Incorporated, JPMorgan Chase & Co., Heavy Engineering
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Reagan the Berkeley basher
Responding to Seth Rosenfeld's May 10 Op-Ed article linking then-California Gov. Ronald Reagan's harsh condemnation of student protests in the 1960s to the eventual decline of the University of California system, reader Bruce Bates wrote in a letter...
Tags: University of California, Berkeley, Colleges and Universities, Education, Students, Ronald Reagan
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Feds accuse two Sanford brothers of scam involving U.S. Army equipment
Two Sanford brothers arrested this week bought and sold an estimated $1 million in stolen power tools from the U.S. Army and plotted to rip off the government for military equipment, including armor-piecing ammunition, federal officials say. Husein...
Tags: Tools and Hardware, U.S. Army, Property, Tools, Science and Technology
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NIU administrator, under federal investigation, returns to work
A Northern Illinois University vice president who has been part of a federal law enforcement investigation returned to campus Friday after a two-month paid leave. Eddie Williams, the university's chief of operations and one of its most powerful figures,...
Tags: DeKalb, Colleges and Universities, Northern Illinois University, Police Investigations, Labor Legislation
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Letters: Punishing police
Re "FBI probes death in Kern County," May 15 Why do we allow mad dogs like those accused of beating a Bakersfield man to death and tampering with evidence on our police forces? If guilty, they should be sent to jail. Richard Sparks Santa Monica... -
Court denies Boston bombing suspect request for photos by lawyers
ReutersBOSTON, May 17 (Reuters) - A federal judge on Friday denied a request by lawyers for accused Boston Marathon bomber Dzhokhar Tsarnaev to take photographs of their imprisoned client without sharing them with prosecutors. The defense wanted to document 19-...Tags: Islam, Crime, Law and Justice, Judges, Prisons, Prosecution
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Fort Lauderdale Forum finds IRS requests taxing
Sun SentinelThe Fort Lauderdale Forum was turned down for tax-exempt status, it says, by IRS officials who told the nonprofit discussion group that “…a group of individuals reminiscing about the past … is not educational.” Now the group&...Tags: Tea Party Movement, Politics, Fort Lauderdale, Internal Revenue Service, Taxation
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Woman charged with harboring New Orleans Mother's Day shooter
ReutersMay 17 (Reuters) - Police arrested a 19-year-old woman on Friday and accused her of harboring one of two brothers charged with opening fire at a New Orleans parade on Mother's Day, wounding 20 people in violence that sent shockwaves through the city....Tags: Crime, Law and Justice, Mother's Day, Mardi Gras, Prosecution
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REUTERS SUMMIT-Cyber attacks against US banks more severe than most realize
Reuters(For other news from Reuters Cybersecurity Summit, click on http://www.reuters.com/summit/Cyber13) By Joseph Menn WASHINGTON, May 17 (Reuters) - The series of cyber attacks that repeatedly knocked major U.S. banking websites offline in the past nine...Tags: Wells Fargo & Co., National Security Agency, Verizon Communications, Citigroup Incorporated, JPMorgan Chase & Co.
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Plantation man pleads guilty to armored truck robbery in Sunrise
A Plantation man has pleaded guilty for his role in the armed robbery of an armored truck in January, U.S. Attorney Wifredo A. Ferrer announced Friday. Christopher Ferguson, 40, and another suspect stole $280,000 Jan. 17 outside the Space Coast Credit...
Tags: Lawyers, Crime, Law and Justice, Punishment, Justice System, Prosecution
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Focus Of Braddock Trial Shifts To Checks
The Hartford CourantThe trial of the campaign finance director for former Speaker of the House Christopher Donovan has provided must-watch political theater, thanks in part to the vulgar, sometimes crude, and grandiose testimony of Harry Raymond Soucy, the government...Tags: Politics, U.S. Congress, Waterbury, Crime, Law and Justice, Chris Murphy
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USA moving past 'blue skies' with 'Graceland,' sitcoms, reality
Over the last few years, as ratings for cable networks like AMC and TLC have surged, their brand identities have shifted just as dramatically. History, the channel that five years ago was known for its dusty old World War II documentaries, is now better...
Tags: New York City, Lennon Parham, PBS (tv network), Heroin, TLC (tv network)
May 17, 2013
|Story| Reuters
May 18, 2013
|Story| Los Angeles Times
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|Story| Orlando Sentinel
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|Story| Chicago Tribune
May 18, 2013
|Story| Los Angeles Times
May 17, 2013
|Story| Reuters
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|Story| South Florida Sun-Sentinel
May 17, 2013
|Story| Reuters
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|Story| Reuters
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|Story| South Florida Sun-Sentinel
May 17, 2013
|Story| Hartford Courant
May 17, 2013
|Story| Los Angeles Times
Original site for FBI topic gallery.