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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BUFFALO, N.Y. -- Duncan Badding, 25, of Williamsville, N.Y., was sentenced to one year in prison, to be followed by a 2 year period of supervised release, for unlawfully making and unlawfully possessing destructive devices. Assistant U.S. Attorney Joel L.…
MCALLEN, TX—Freddy Centeno, 52 of Brownsville, has been ordered to prison for money laundering for a convicted drug trafficker. Centeno, a licensed real estate agent, pleaded guilty to a one-count criminal information August 30, 2013. U.S. District Judge Micaela Alvarez…
BOSTON—A Harvard student has been named in a criminal complaint alleging that he was responsible for yesterday’s bomb threats at Harvard University. It is alleged that Eldo Kim, 20, of Cambridge, e-mailed several bomb threats to offices associated with Harvard…
WASHINGTON - A Transportation Infrastructure Finance and Innovation Act (TIFIA) loan for $452 million has been approved by the Department of Transportation to finance the Downtown Crossing section of the Louisville and Southern Indiana Ohio River Bridges Project. The cost…
GRAND RAPIDS, MI - A federal grand jury charged Kim Mulder, the owner and CEO of Kentwood Pharmacy, with a superseding indictment charging conspiracy to misbrand drugs and conspiracy to create false prescription records. Mulder also faces a charge of…
SAN FRANCISCO—A federal indictment charging Diane Cobb and Paul Sloane Davis with 15 counts of conspiracy, mail fraud, and wire fraud, and charging Diane Cobb with five counts of aggravated identity theft, was unsealed today in federal court. Cobb, 56,…
The Federal Bureau of Investigation (FBI) is seeking the public’s assistance with obtaining identifying information regarding an unknown male suspected of sexually exploiting a child. Photographs and informational posters depicting the unknown individual, known only as John Doe 27, are…
CAMDEN, NJ—A property manager has admitted to conspiring to defrauding financial institutions as part of a multi-million-dollar mortgage fraud scam that used phony documents and “straw buyers†to make illegal profits on over-developed condominiums in Wildwood, New Jersey. Steven Schlatmann,…
William Potts, Jr., a/k/a William Freeman, a/k/a Lieutenant Spartacus, was arrested by the FBI today at Miami International Airport on charges of air piracy. Potts was indicted in the Southern District of Florida in 1985 after diverting a Piedmont Airlines…
SACRAMENTO, CA—Late yesterday, a federal jury found William Hugh Weygandt, 64, of Granite Bay, guilty of a conspiracy to commit fraud involving aircraft parts repair. The verdict followed a three-week jury trial before U.S. District Court Judge John A. Mendez…
ALBUQUERQUE—James Phillip Tafoya, 43, of Albuquerque, New Mexico, was sentenced this afternoon to seven years in federal prison, followed by three years of supervised release, for his conviction for using a firearm in relation to a crime of violence. He…
SAN JUAN— A U.S. citizen has been arrested for interfering with flight crew members and attendants. On October 31, 2013, Alicia Gonzalez was taken into custody by the FBI and charged with interference with flight crew members and attendants. A…