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In November 2012, Judge Marc Barreca denied Jack Dorssers, a former business associate of Mastro, a share in the $8.36 million proceeds from the sale of Mastro's Medina, Washington, home. The judge ruled that Dorssers' contention that Mastro had put up the house as collateral in 2009 for a $1.2 million loan was a sham designed to keep the house ...
A 2019 audit of the FBI’s management of informants from the Justice Department Inspector General found several deficiencies in how the FBI uses informants, including in the process for vetting ...
The FBI had at least 26 confidential informants on the ground in Washington, DC, during the Jan. 6, 2021 storming of the Capitol — most of whom engaged in illegal activity during the chaos, the ...
The polling places have had to move to paper ballots, which has resulted in long lines and many people leaving before casting their votes, the state reported. As of 11 a.m., the software problem ...
The FBI arrested Berg in Los Angeles on October 21, 2010, on a criminal complaint charging him with wire fraud, money laundering, and bankruptcy fraud. [10] On December 1, 2010, Berg was labeled as a potential flight risk and was denied bail. MTR Western was sold by a bankruptcy trustee. [11]
The Citizens' Commission to Investigate the FBI was an activist group operational in the US during the early 1970s. Their only known action was breaking into a two-man Media, Pennsylvania , office of the Federal Bureau of Investigation (FBI) and stealing over 1,000 classified documents.
So, we ask if you have information on those who defrauded these pandemic relief programs, contact the FBI. To report fraud, go to www.ic3.gov or contact FBI Springfield at (217) 522-9675.
On January 8, 1969, FBI Special Agents Anthony Palmisano and Edwin R. Woodriffe were shot and killed in Washington, D.C. while attempting to apprehend escaped federal prisoner, Billie Austin Bryant. Woodriffe was the first African-American FBI agent killed in the line of duty.