DHS Recaps the Worst of the Worst Criminal Illegal Aliens ICE took Enforcement Action on During President Trump’s First Year in Office
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
Jack Smith Subpoenaed Records for Over 400 Republican Targets As Part of Arctic Frost
Other Stories
Feb 1, 2018
A former Vienna, Virginia attorney has been sentenced to 84 months in prison for conspiring to launder over $2 million dollars derived from a business email compromise scheme and for attempting to launder funds he believed to be the proceeds…
Jan 24, 2018
Commission files contempt motion against second marketer alleging similarly deceptive claims Chemical Free Solutions LLC (CFS), the seller of Cedarcide Original, a line of cedar oil-based products deceptively marketed as effective at stopping and preventing bed bug infestations, has settled…
Dec 3, 2017
Thank you, Sandie, for that kind introduction, and thank you for taking your extensive experience in the legal community and in the business world alike and putting it to good use here at the World Bank. On behalf of President…
Dec 3, 2017
The Securities and Exchange Commission has charged a Seattle-area outdoor digital signage advertising company and two of its senior executives with stealing more than $2 million from retail investors. According to the SEC’s complaint filed in U.S. District Court in…
Nov 19, 2017
Senator Orrin Hatch (R-UT), the senior member and former Chairman of the Senate Judiciary Committee, issued the following statement following the announcement that the Department of Justice would be filing a lawsuit to block the AT&T-Time Warner merger: Today brings…
Nov 7, 2017
Following a public comment period, the Federal Trade Commission has approved a final order with the operator of a Georgia-based online tax preparation service settling allegations that it violated federal rules on financial privacy and security. The Commission alleged in…
Nov 7, 2017
A four-count indictment has been returned charging a self-described day trader with conspiracy to commit wire fraud, conspiracy to commit securities fraud and computer intrusions, securities fraud and conspiracy to commit money laundering. As alleged in the indictment, between September…
Nov 7, 2017
One owner, corporate defendants permanently barred from telemarketing Two brothers and the companies they ran have settled a federal district court complaint brought by the Federal Trade Commission and litigated by the Department of Justice, that charged them with running…
Nov 7, 2017
Top-Tier College Football Bowl Organization has Donated More than $10 Million Over Last Seven Years in Charitable Giving to Youth, Sports, Education Nonprofits in Arizona SCOTTSDALE, AZ – The Association of Fundraising Professionals (AFP), Greater Arizona Chapter, has awarded Fiesta…
Oct 22, 2017
On Monday, President Donald J. Trump awarded the Congressional Medal of Honor to Captain Gary Michael “Mike†Rose (retired). Rose, a United States Army Captain, received the highest military honor for conspicuous gallantry during the Vietnam War, where he risked…
Oct 18, 2017
SAN JUAN, Puerto Rico – United States Magistrate Judge Camille L. Vélez-Rivé authorized a criminal complaint against Franklin MartÃnez-RodrÃguez, charging him with attempted Hobbs Act robbery and carrying a firearm during and in relation to a crime of violence, said…
Oct 17, 2017
Conspirators Involved in Distribution of Heroin, Meth and Cocaine in Washington, Nevada and California Three key players in a drug distribution ring that operated over a large swath of Washington State were found guilty this week following a ten day…