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Recent News Headlines : Enrique Marquez Jr.
TRIAL OF CARBON TAX 'FRAUD OF THE CENTURY' OPENS IN PARIS
In June 2009, after warnings of possible fraud, France abolished the sales tax on the credits, and the carbon market scam collapsed... READ MORE›
CHRISTMAS EVE SHOPPERS SHOULD BE CAREFUL WITH THEIR CREDIT CARDS
Procrastinators are not the only ones out shopping for that last-minute gift on Christmas Eve... READ MORE›
MASSACHUSETTS STORE OWNER PLEADS GUILTY TO FOOD STAMP FRAUD
Acquaye pleaded guilty Thursday to aiding and abetting SNAP fraud, trafficking in counterfeit goods, and conspiracy... READ MORE›
10-YEAR BAN FOR AUSTRALIA VISA APPLICATION MISTAKE
Melbourne-based migration agent Jujhar Singh Bajwa said the changes were a very good step by the department to crack down on instances of fraud... READ MORE›
Trending News Headlines : Enrique Marquez Jr.
NO HALAL LINK TO TERROR, INQUIRY TOLD
The Australian Crime Commission later told the hearing that its investigations had not identified any particular links between halal certification and terrorism or serious organised crime... READ MORE›
BANKS NOT LIABLE IN MOST VISHING FRAUD, SAYS OMBUDSMAN
Last year the scam cost customers ?24m, according to Financial Fraud Action... READ MORE›
I THOUGHT I WAS IMPERVIOUS TO SCAMS READERS DENOUNCE INDIAS PHONE SWINDLERS
I had Montgomery County police in Maryland come to the house and provided them the contact info... READ MORE›
THE US JUSTICE DEPARTMENT WILL INVESTIGATE THE CHARLESTON SHOOTING AS AN ACT OF DOMESTIC TERRORISM
The department is looking at this crime from all angles... READ MORE›
SECURITY STEPPED UP IN CITIES ACROSS THE U.S. AFTER PARIS ATTACKS
He said the Paris attacks were a reminder that police must grapple with multiple threats from lone wolves to planned incidents... READ MORE›
ISIS SCHOOLGIRL AMIRA ABASE WHO FLED LONDON TO JOIN TERRORISTS IN SYRIA MOCKS VICTIMS OF TUNISIA MASSACRE
Abase was one of three British schoolgirls from east London to flee to Syria in February... READ MORE›
EAST LONDON FAMILY OF FIVE ARRESTED OVER TERRORISM
Five members of one family have been arrested on suspicion of terror offences in east London... READ MORE›
U.S. ACCUSES HACKER OF STEALING MILITARY MEMBERS DATA AND GIVING IT TO ISIS
Military AND Government HACKED by the Islamic State Hacking Division! Gallagher said in the complaint... READ MORE›
IS THE UNITED STATES SAFE FROM A PARIS-STYLE ISLAMIC STATE ATTACK?
It's not clear how the latest attack in Paris will affect FBI operations in the United States and whether there will be an uptick in cases... READ MORE›
ANIMAL ACTIVISTS ALLEGEDLY FREE 5,740 MINKS, GET CHARGED WITH DOMESTIC TERRORISM
Two animal rights activists have been charged with domestic terrorism and could face up to 10 years in prison after freeing almost 6 000 minks across the US... READ MORE›
CIA DIRECTOR BRENNAN: PARIS ATTACKS NOT 'A ONE-OFF EVENT'
CIA Director John Brennan said the deadly attacks in Paris that killed about 130 people said are not a one-off event ... READ MORE›
CHARLESTON SHOOTER CAME FROM BROKEN HOME WHERE 'HIS FATHER BEAT HIS FORMER STEP-MOTHER'
Mr Roof has been charged with nine counts of murder after launching a deadly attack at the Emanuel AME church in Charleston, South Carolina... READ MORE›
MORE THAN EUR200,000 IN SOCIAL WELFARE 'OVERPAYMENTS' ISSUED TO SIX PEOPLE IN 2016
However, the report said that the drop in fraud cases has been offset by increases in errors made by claimants and 'estate' cases... READ MORE›
OBAMA BACKS AWAY FROM LAW TO ACCESS ENCRYPTED INFORMATION
Law enforcement agencies access to individuals encrypted messages the White House said on Saturday... READ MORE›
BANKS TOLD TO DO MORE TO PROTECT CUSTOMERS FROM MONEY TRANSFER SCAMS
Banks need to work harder to improve their responses to scams, a watchdog has said... READ MORE›
FUGITIVE ACCOUNTANT 'HID ON APPALACHIAN TRAIL FOR SIX YEARS'
Fugitive accountant hid on appalachian trail for six years... READ MORE›
SAN BERNARDINO SHOOTING INVESTIGATION EXPANDING TO LARGER NETWORK OF PEOPLE
Marquez, who is cooperating with the investigation and has been interviewed several times, was particularly close with Farook, according to senior law enforcement officials... READ MORE›
ISLAMIST MILITANTS TURN TO LESS-GOVERNED SOCIAL-MEDIA PLATFORM
The FBI declined to comment on the Islamic State's use of Telegram... READ MORE›
BROTHER OF SAN BERNARDINO SHOOTER ARRESTED WITH TWO OTHERS
Marquez was charged on Dec. 18 with conspiring with Syed Rizwan Farook in 2011 and 2012 to support a militant attack in Southern California that was never carried out... READ MORE›
CHATTANOOGA SHOOTING: POLICE SEARCH HOME OF SHOOTING SUSPECT
Police search the home of muhammad youssef abdulazeez the suspect in thursday's chattanooga shooting and a memorial service is held for the four marines killed... READ MORE›
NEW YORK STUDENT 'PLOTTED TO BOMB METROPOLITAN AREA'
The FBI has been aggressively tracking-down possible terror suspects in the US after a foiled terror attack by two Isis-inspired gunmen in Garland, Texas... READ MORE›
TERRORISM MAY BE THE ONLY THING THAT CHANGES AMERICA'S GUN LAWS
Gun massacres committed by isil-inspired terrorists rather than traditional lone shooters might change the dreary debate on gun control... READ MORE›
HACKER HAMZA BENDELLADJ SENTENCED TO 15 YEARS
Hamza Bendelladj and Russian codefendant sentenced for using computer virus to steal millions of dollars... READ MORE›
ATTACK ON CHATTANOOGA MILITARY SITE CRYSTALLIZES FBI'S LONE-WOLF FEARS
Law enforcement officials describe an ongoing challenge in distinguishing those who merely consume and share messages and those actually motivated to commit violence... READ MORE›
BRITISH DEATH TOLL WILL REACH AT LEAST 30
Tunisia terror attack British death toll will reach at least 30... READ MORE›
PROBE OF TENNESSEE SHOOTER FOCUSES ON LINKS TO ISLAMIC MILITANTS
Law enforcement officials have said they are investigating whether Abdulazeez was inspired by Islamic State or similar militant groups... READ MORE›
FRIEND OF SAN BERNARDINO SHOOTER INDICTED ON TERROR-RELATED CHARGES
Fourteen people died in the mass shooting after Farook and his wife, Tashfeen Malik, opened fire at the site during a holiday gathering... READ MORE›
N.Y. STATE SENATOR FOUND GUILTY OF OBSTRUCTING U.S. EMBEZZLEMENT PROBE
The verdict was confirmed by a spokeswoman for Acting Brooklyn U.S... READ MORE›
CHATTANOOGA KILLER SENT TEXT TO FRIEND SAYING 'I HAVE DECLARED WAR' HOURS BEFORE SHOOTING SPREE
Chattanooga shooting gunman sent text to friend saying i have declared war hours before spree... READ MORE›
ENRIQUE MARQUEZ, ACCOMPLICE TO SAN BERNARDINO SHOOTERS, AGREES TO PLEA DEAL
This Dec. 21, 2015 courtroom file sketch shows Enrique Marquez Jr., who is now 25, in federal court in Riverside, Calif... READ MORE›