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Six Dump Squad Gang Members Indicted in Virginia on Multiple Charges Six alleged members of the "Dump Squad" street gang were indicted in Newport News, Virginia on a total of 29 charges, including multiple murders, attempted murders, robberies, assaults, arson, narcotics distribution, and weapons violations. |
Rhode Island Real Estate Attorney Indicted in Schemes Netting $1.5 Million in Mortgages Christopher B. Maselli, a North Providence, Rhode Island real estate attorney, was indicted on charges he falsified bank and federal tax documents and lied about his income and assets in obtaining more than $1.5 million in mortgages. |
Maryland Man Sentenced in Scheme to Steal $2 Million from Fraternal Orders of Police Fundraising business employee Gary W. Toroni, of Baltimore, Maryland, was sentenced to 30 months in prison followed by three years of supervised release for engaging in a conspiracy to steal more than $2 million donated by businesses that was intended for Fraternal Orders of Police but never provided. |
FBI's Top Ten News Stories for the Week Ending June 18, 2010 Read about our Top Ten news stories of the week, including the results of "Operation Stolen Dreams," the broadest mortgage fraud sweep in history; the indictment of Faisal Shahzad for his attempted car bombing in Times Square; and the charging of a Kosovar national with terrorism violations. |
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