Read more federal indictment stories on Newserhttp://www.newser.com/taggrid/16594/federal-indictment.html2009 - Newseren-usNewser Feed GeneratorTue, 24 Nov 2009 10:05:58 CSThttp://www.newser.com/story/71283/father-of-terror-suspect-zazi-indicted.html?utm_source=syn&utm_medium=rss&utm_campaign=tagThe father of indicted terror suspect Najibullah Zazi was himself indicted today in Denver, on charges he made false statements to authorities about terrorism. Among the specific allegations: Mohammed Zazi, 53, lied to the FBI when asked if he’d contacted someone about his 24-year-old son’s troubles. The charges could land...http://www.newser.com/story/71283/father-of-terror-suspect-zazi-indicted.html?utm_source=syn&utm_medium=rss&utm_campaign=tagThu, 08 Oct 2009 20:27:18 CDThttp://www.newser.com/story/70334/zazi-linked-to-911-redux-bomb-strike.html?utm_source=syn&utm_medium=rss&utm_campaign=tagNajibullah Zazi may have been planning a bomb attack in New York on the anniversary of September 11th, a federal prosecutor said today. “There is a chilling, disturbing sequence of events showing the suspect was intent on being in New York on Sept. 11,” said Assistant US Attorney Tim Neff....http://www.newser.com/story/70334/zazi-linked-to-911-redux-bomb-strike.html?utm_source=syn&utm_medium=rss&utm_campaign=tagFri, 25 Sep 2009 13:58:37 CDThttp://www.newser.com/story/70267/feds-zazi-loaded-up-on-bomb-makings-in-beauty-stores.html?utm_source=syn&utm_medium=rss&utm_campaign=tagTerror suspect Najibullah Zazi planned to make home-made bombs using ingredients he bought at stores selling beauty supplies, according to a federal indictment released yesterday. Zazi, charged with conspiracy to create weapons of mass destruction, allegedly stockpiled bottles of hydrogen peroxide and nail polish remover from Denver-area stores, reports the...http://www.newser.com/story/70267/feds-zazi-loaded-up-on-bomb-makings-in-beauty-stores.html?utm_source=syn&utm_medium=rss&utm_campaign=tagFri, 25 Sep 2009 3:28:53 CDThttp://www.newser.com/story/70209/zazi-charged-with-plotting-bomb-attacks-in-us.html?utm_source=syn&utm_medium=rss&utm_campaign=tagTerror suspect Najibullah Zazi has been indicted on a charge of trying to detonate bombs in the United States. The new charge of conspiracy to use weapons of mass destruction was filed today in New York. Authorities plan to transfer him to federal court there to face the new charge...http://www.newser.com/story/70209/zazi-charged-with-plotting-bomb-attacks-in-us.html?utm_source=syn&utm_medium=rss&utm_campaign=tagThu, 24 Sep 2009 10:12:01 CDThttp://www.newser.com/story/67132/hackers-indicted-in-theft-of-130m-credit-cards.html?utm_source=syn&utm_medium=rss&utm_campaign=tagFederal prosecutors indicted three hackers in Washington today for allegedly snagging more than 130 million credit card numbers from retail and financial organizations, the Wall Street Journal reports. Calling it the greatest US debit- and credit-card data theft ever, feds hit Albert Gonzalez, 28, of Miami, and two accomplices with...http://www.newser.com/story/67132/hackers-indicted-in-theft-of-130m-credit-cards.html?utm_source=syn&utm_medium=rss&utm_campaign=tagMon, 17 Aug 2009 16:17:59 CDThttp://www.newser.com/story/62359/stanford-indicted-for-7b-ponzi-scheme.html?utm_source=syn&utm_medium=rss&utm_campaign=tagAlleged billionaire fraudster Robert Allen Stanford and six of his associates were indicted today on charges that they ran a $7 billion Ponzi scheme, the AP reports. Stanford turned himself in to authorities yesterday. “A fair jury will find him not guilty of any criminal wrongdoing,” Stanford’s lawyer said. He...http://www.newser.com/story/62359/stanford-indicted-for-7b-ponzi-scheme.html?utm_source=syn&utm_medium=rss&utm_campaign=tagFri, 19 Jun 2009 15:56:14 CDThttp://www.newser.com/story/58846/stanford-exec-faces-first-criminal-charge.html?utm_source=syn&utm_medium=rss&utm_campaign=tagA federal grand jury in Houston yesterday handed up the first criminal indictment in Stanford Financial Group's alleged Ponzi scheme, reports the Houston Chronicle . Chief investment officer Laura Pendergest-Holt, 35, faces two counts of obstruction. She and boss Allen Stanford already face accusations in a civil suit by the SEC....http://www.newser.com/story/58846/stanford-exec-faces-first-criminal-charge.html?utm_source=syn&utm_medium=rss&utm_campaign=tagWed, 13 May 2009 8:26:35 CDThttp://www.newser.com/story/55468/tearful-stanford-madder-than-hell-at-ponzi-charges.html?utm_source=syn&utm_medium=rss&utm_campaign=tagSir Robert Allen Stanford expects an indictment from the feds in a couple of weeks, but maintained his innocence in an interview with ABC News. The disgraced financier cried and told his interlocutor, “I will punch you in the mouth” if he mentioned reports that Stanford laundered drug money. “It...http://www.newser.com/story/55468/tearful-stanford-madder-than-hell-at-ponzi-charges.html?utm_source=syn&utm_medium=rss&utm_campaign=tagMon, 06 Apr 2009 16:00:29 CDThttp://www.newser.com/story/46736/fitzgerald-asks-for-more-time-in-blago-case.html?utm_source=syn&utm_medium=rss&utm_campaign=tagUS Attorney Patrick Fitzgerald has asked for more time to bring his indictment against Rod Blagojevich, citing the complexity of the case and holiday distractions as the reasons for the hold up. Unless he gets the extension, Fitzgerald will have to present his evidence to the grand jury on Jan....http://www.newser.com/story/46736/fitzgerald-asks-for-more-time-in-blago-case.html?utm_source=syn&utm_medium=rss&utm_campaign=tagWed, 31 Dec 2008 11:00:00 CST