Alleged Latin Kings gang member arrested on federal charges after stealing rifle from FBI vehicle
United States Files Forfeiture Action Against Two Anti-Submarine Warfare Crew Trainers En Route from South Africa to the Chinese Military
Justice Department Announces Charges Against Illegal Alien, Known Tren de Aragua Associate, for Violent Attack on Border Patrol Agents in Portland, Oregon
DHS Launches Landmark USCIS Fraud Investigation in Minnesota
Trump Announces U.S. Military's Capture of Maduro
National News
Jan 24, 2013
by Capt. Agneta Murnan 438th Air Expeditionary Wing and NATO Air Training Command-Afghanistan One of three new Cessna 208Bs taxies to its parking pad after landing at Shindand Air Base, Oct. 2011. As of Dec. 2012, the last of 26…
Jan 24, 2013
Manuel Ernesto Ortiz-Barraza, an independent financial consultant, was extradited to the United States today for his alleged role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of over $2.5 million. Ortiz-Barraza, 56, was charged…
Jan 16, 2013
HAMMOND, INThe United States Attorneys Office returned the following indictments on January 16, 2013: Brealon B. Miller, Jr., 24, and David L. Hardin, Jr., 22, both of Gary, Indiana, were charged in an indictment with the robbery of BMO Bank…
Jan 16, 2013
BECKLEY, WVUpper Big Branch Mine (UBB) superintendent Gary May was sentenced to 21 months in prison in connection with a federal investigation at the former Massey Energy Companys UBB Mine. Gary May, 43, of Bloomingrose, West Virginia, previously pleaded guilty…
Jan 16, 2013
COLUMBUSGordon L. Yocom, 44, of Dublin, Ohio, pleaded guilty to conspiracy to commit money laundering for fraudulently obtaining a mortgage loan to finance the purchase of a real estate property in Powell, Ohio. Yocom agreed to forfeit $119,000, which represented…
Jan 16, 2013
Marissa Mark wanted someone dead, her ex-boyfriends new girlfriend, to be precise. And she found a way to have it done¦from her computer. In September 2006, the Pennsylvania resident and recent college graduate logged on to HitmanForHire.net, a site often…
Jan 16, 2013
WASHINGTONSix Detroit-area residents and one Chicago-area resident were arrested today by federal agents on charges arising from the ongoing investigation into an alleged $22 million home health care fraud scheme. According to the 18-count indictment returned January 15, 2013, and…
Jan 14, 2013
Bridgeport, CT - A federal grand jury sitting in Bridgeport returned an indictment today charging Nouel Alba, 37, of Bronx, New York, with making false statements to FBI agents in connection with their investigation into a fraudulent fundraising scheme related…
Jan 2, 2013
GRAND RAPIDS, MI Lawrence Maxwell McCoy of Bitely, Michigan, has been sentenced by U.S. District Judge Janet T. Neff to 54 months in prison for wire fraud. The U.S. Attorneys Office filed a one-count felony information on September 7, 2012,…
Dec 27, 2012
Former Long Island Railroad (LIRR) employees Thomas Delalla, Frank Plaia, Sharon Falloon, and Kevin Nugent have pled guilty to federal charges in connection with their participation in an alleged massive fraud scheme in which LIRR workers claimed to be disabled…
Dec 20, 2012
NEWARK, NJTwo members of an alleged drug trafficking ring based in Elizabeth, New Jersey and operating throughout the Northeast and Puerto Rico made their initial court appearances today. Nelson Yordan, a/k/a Carlos, 27, of Waterbury, Connecticut, and Michael Rosario, 28,…
Dec 18, 2012
Three more executives of Oxford Collection Agency Inc. have pled guilty in Bridgeport federal court to charges stemming from a $10 million fraud scheme. Oxford Collection Agency was a private financial services company that engaged in accounts receivables management, primarily…