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The suspect was charged with ten counts of securities fraud, two counts of mailing threatening letters to further a scheme of extortion, two counts of possessing an unregistered explosive device, and one count of using an explosive device in the commission of a crime.
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
The FBI files on Elvis Presley consist of records kept by the U.S. Federal Bureau of Investigation concerning Elvis Presley.These records consist of 683 pages of copies of letters from members of the public commenting on his performances, newspaper clippings, and documents reporting that Presley was the target of extortion attempts.
Victims have lost up to $500,000 after falling for new scamming techniques.
The Internet Crime Complaint Center's latest scam alert included too much to cover in one story, so we did one yesterday, while today's focuses on phony, Trojan-laden emails from the FBI and an ...
A letter asking Dr. Martin Luther King Jr. to kill himself - signed, sealed and delivered by J. Edgar Hoover's FBI. The letter was discovered by a Yale history professor who penned an op-ed for ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
The FBI said some of the letters contained an unknown substance that was being examined. The FBI and the U.S. Postal Inspection Service are investigating suspicious packages that were sent to ...