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
Nov 8, 2015
The fictional worlds of James Bond and Downton Abbey intersect in an unexpected way with the real-life location upon which CIA Headquarters now stands. An American millionaire, Joseph Leiter, owned a large swath of land on the western banks of…
Oct 19, 2015
The U.S. Department of Agriculture (USDA) reminds farmers and ranchers affected by the recent wildfires in Alaska, California, Idaho, Oregon, Montana and Washington State that USDA has programs to assist with their recovery efforts. The Farm Service Agency (FSA) can…
Oct 14, 2015
Scores of Unmarked Assault Rifles and Silencers Seized SACRAMENTO, Calif. — A federal grand jury has returned a 70-count indictment against eight men, charging them with various firearms offenses involving manufacturing and dealing firearms without a license. Joseph Latu, 29,…
Sep 7, 2015
Nicodemo “Nicky†Scarfo, Jr. and his La Cosa Nostra associate Salvatore Pelullo used some of the millions they illegally siphoned from FirstPlus Financial Group Inc. to buy this airplane. In a world inhabited by international cyber criminals and violent terrorists,…
Sep 3, 2015
GREENBELT, MD—A federal jury convicted two doctors, Paramjit Singh Ajrawat, age 60, and his wife, Sukhveen Kaur Ajrawat, age 57, both of Potomac, Maryland, on charges related to their health care fraud scheme. Paramjit Singh Ajrawat was convicted of one…
Sep 1, 2015
By Maj. Marnee A.C. Losurdo, 403rd Wing Public Affairs KEESLER AIR FORCE BASE, Miss. -- At 1:15 a.m. June 15, Lt. Col. Jeff Ragusa shuts off his alarm, rolls out of bed and gets ready quietly and leaves for work.…
Aug 31, 2015
Beginning Sept. 1, farmers and ranchers can apply for financial assistance to help conserve working grasslands, rangeland and pastureland while maintaining the areas as livestock grazing lands. The initiative is part of the voluntary Conservation Reserve Program (CRP), a federally…
Aug 16, 2015
BOSTON—A criminal defense attorney from Lowell was sentenced today for conspiring to use inside information about the business activities of American Superconductor Corporation (AMSC) to profit from trading AMSC stock. Douglas Parigian, 56, was sentenced by U.S. District Court Judge…
Aug 11, 2015
PITTSBURGH—A Beaver County resident pleaded guilty in federal court to a charge of production of material depicting the sexual exploitation of a minor. Tyler Seevers, 25, formerly of Aliquippa, Pennsylvania, pleaded guilty before United States District Judge Donetta W. Ambrose.…
Jul 23, 2015
Newport Beach Litigator Gets 30 Months in Prison for Separate Scams That Swindled Undocumented Aliens and a Bank SAN DIEGO—Attorney Gino Paul Pietro appeared in two federal courthouses this week, where he was collectively sentenced to serve 30 months in…
Apr 15, 2015
CHICAGO—The Department Manager of Applications at PACE has been arrested for allegedly accepting over $280,000 in kickbacks and gratuities in exchange for the influence he exerted in placing certain information technology (“ITâ€) contractors at PACE and in their employment at…
Mar 22, 2015
WASHINGTON—A Detroit-area medical doctor who referred Medicare beneficiaries for home health services in exchange for illegal cash kickbacks as part of a $3.6 million home health care fraud scheme has plead guilty for his role in the scheme. Kutub Mesiwala,…