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  • Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War [01/06/2012]
  • Department of Justice and Other Administration Officials to Hold Press Conference Call on Revisions to the Uniform Crime Reports Definition of Rape [01/06/2012]
  • More than a million children set to return to school in Libya [01/06/2012]
  • Minnesota Man Pleads Guilty to Sexual Abuse of Minors [01/06/2012]

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    Former Director of Waterbury Boys and Girls Club Indicted on Embezzlement and Fraud Charges

    Programmed 165 Payphones to Robotically Place Repeated Calls to Toll-Free Numbers to Fraudulently Obtain At Least $4 Million in “Dial Around Compensation” Payments from Owners of Toll-Free Numbers GREENBELT, MD—Nicolas Kantartzis, age 62, of Bethesda, Maryland, pleaded guilty today to wire fraud in connection with a six-year scheme to fraudulently obtain payments from over 200 victims, including federal government agencies, a homeless shelter, banks, and airlines, for toll-free phone calls pl .... [More]

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