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Tag Archives: Feds

Feds bust the door safely, issue summonses as the probe escalates against the Giuliani staff

Steven Fruman's subpoena is the last indication of prosecutors' actions since the hasty arrest of his brother Igor Fruman and another defendant, Lev Parnas, at an airport near Washington. Since then, the investigators have distributed several subpoenas and carried out several searches. In one case, the door of a safe was blown off to access the contents, sources CNN said. …

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Feds arrest operators of Streamwood companies and accuse them of hiring illegal workers by Elgin

According to the US law firm in Chicago, four current and former operators of a sheet metal working company of Streamwood were arrested by federal immigration officers on Friday and charged with hiring immigrants from an Elgin personnel company. 81-year-old Kuzelka from Elgin, 62-year-old Kenneth Kuzelka from Chicago, 56-year-old Kari Kuzelka from Elgin and 58-year-old Keith Kuzelka from Elgin are …

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Feds arrest operators of Streamwood companies and accuse them of hiring illegal workers by Elgin

According to the US law firm in Chicago, four current and former operators of a sheet metal working company of Streamwood were arrested by federal immigration officers on Friday and charged with hiring immigrants from an Elgin personnel company. 81-year-old Kuzelka from Elgin, 62-year-old Kenneth Kuzelka from Chicago, 56-year-old Kari Kuzelka from Elgin and 58-year-old Keith Kuzelka from Elgin are …

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Feds arrest operators of Streamwood companies and accuse them of hiring illegal workers by Elgin

According to the US law firm in Chicago, four current and former operators of a sheet metal working company of Streamwood were arrested by federal immigration officers on Friday and charged with hiring immigrants from an Elgin personnel company. 81-year-old Kuzelka from Elgin, 62-year-old Kenneth Kuzelka from Chicago, 56-year-old Kari Kuzelka from Elgin and 58-year-old Keith Kuzelka from Elgin are …

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Feds: Engineer manipulates diesel emissions at Fiat Chrysler

DETROIT (AP) – The federal prosecutor's office on Tuesday extended a criminal investigation into the auto industry by hiring a Fiat Chrysler engineer to conduct environmental pollution tests on more than 100,000 diesel pickups and SUVs sold in the US. This is the first indictment since a wave of similar cases against Volkswagen and its managers. The alleged scheme, in …

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Felix Sater was an informant to Feds about Mob and Bin Laden, the doctors reveal

"For about 10 years, Sater has been working continuously with prosecutors and law enforcement officials to provide information that is critical to the conviction of more than 20 different people, including those responsible for the massive financial fraud La Cosa Nostra, family members of organized crime and alien cybercriminals, "wrote the prosecutor's office 10 years ago to a federal judge. …

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Feds say Las Vegas man had not registered firearm, discussing the attack on a synagogue

A Las Vegas man, prosecutors claim he had discussed the attack on an area synagogue, was charged on Friday with materials used to make bombs that were allegedly found in his home possession of an unregistered gun refers to the components of a bomb. The prosecution claims that Climo conducted encrypted online conversations this year allegedly using derogatory, racist, anti-Semitic …

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