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
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Mar 18, 2015
PHILADELPHIA—Willie Singletary, 33, of Philadelphia, was sentenced today to 20 months in prison for lying to the FBI when questioned about ticket fixing at the former Philadelphia Traffic Court. A federal jury found Singletary guilty of the charge in July…
Mar 12, 2015
NEWARK, NJ—The deputy director of the Hudson County Correctional Facility was found guilty today of illegally wiretapping his co-workers and another individual. Kirk Eady, 46, of East Brunswick, N.J. was found guilty of one count of intentionally intercepting the wire,…
Mar 12, 2015
ROCKFORD, IL—An Illinois physician was arrested this morning on a charge of illegal remunerations. NEIL SHARMA, 34, of Lemont, Illinois, a licensed Illinois physician and the medical director of an Illinois healthcare company, is charged with receiving a kickback in…
Mar 10, 2015
The United States Attorney’s Office has filed a forfeiture lawsuit against the real property at 24 and 24.5 Cottage Street in Rutland Vermont. The suit was brought pursuant to 21 U.S.C. § 881(a)(7), which provides that property which is used…
Jan 28, 2015
Renata Nicole Annese Stole More Than $800,000 in a Credit Card Fraud Scheme GRAND RAPIDS, MI—Renata Nicole Annese, 39, of Jenison, Michigan, pled guilty on June 29 in U.S. District Court for the Western District of Michigan to one count…
Jan 25, 2015
SALTON CITY, Calif.–Friday, El Centro Sector Border Patrol agents assigned to the Indio Station arrested two men suspected of smuggling drugs at the Highway 86 checkpoint after agents discovered more than $1,000,000 worth of cocaine concealed in a commercial truck…
Jan 21, 2015
WASHINGTON – The U.S. Department of Agriculture (USDA) has filed an administrative action under the Perishable Agricultural Commodities Act (PACA) against Taylor Produce LLC. The company, operating from Idaho, while acting as a growers’ agent allegedly failed to remit to…
Jan 14, 2015
Payments set to be Reduced Substantially as Program Reauthorization was not Passed Washington Washington - More than $50 million will be paid to 41 states and the Commonwealth of Puerto Rico to support local schools and roads under the Twenty-Five…
Dec 28, 2014
(PHOENIX) Turf Paradise is once again a destination for Phoenix Children's Hospital's Camp Rainbow project. The tradition marks its 17th year this year when a group of children will visit Turf Paradise on January 10th. Camp Rainbow serves children who…
Dec 22, 2014
NEWARK, NJ—A complaint charging the owner of a Ramsey, New Jersey, auto dealership with allegedly engaging in a pattern of fraudulent activity through his business. Afzal Khan, a/k/a “Bobby Khan,†32, of Egg Harbor Township, New Jersey, was charged by…
Dec 10, 2014
PITTSBURGH—Six persons have been indicted by a federal grand jury sitting in the Western District of Pennsylvania on various federal narcotics and immigration charges. The three-count indictment, returned on Dec. 10, named Olufemi Young, 35 of Ainsworth Street, Pittsburgh, PA;…
Nov 21, 2014
CHICAGO—Six men were indicted on federal charges alleging a plot to force a former employee of a now-closed suburban restaurant to pay a business debt of approximately $40,000, federal law enforcement officials announced today. On June 1 of this year,…