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 3, 2010
SAN JOSE, CAA Saratoga attorney was arrested and arraigned this morning on 12 counts of wire fraud. According to an indictment, which was filed in San Jose federal district court yesterday and unsealed this morning, David Boyer Prince, 46, carried…
Feb 25, 2010
WASHINGTON - The Department of Veterans Affairs (VA) announced the award of two contracts totaling $41.5 million to create a "polytrauma center" that cares for the most severely injured Veterans and to improve the existing wards at the Audie L.…
Jan 31, 2010
FRESNO, CA Donice Maxine Medina, 53, of Parlier, Calif., pleaded guilty today to theft and embezzlement of bank funds before United States District Judge Lawrence J. ONeill. This case is the product of an extensive investigation by the Federal Bureau…
Jan 28, 2010
RIVERSIDE, CAA Cathedral City man was arrested this morning after being indicted on federal charges of willfully interfering with helicopter pilots by intentionally shooting a laser at a California Highway Patrol helicopter that was providing support during a suspected burglary…
Jan 28, 2010
Lance Thomas, 46, of Wieppe, Idaho, was sentenced on Wednesday by U.S. District Judge Edward J. Lodge to 60 months in federal prison for his involvement in a conspiracy to manufacture methamphetamine. During the past six weeks, seven other people…
Jan 27, 2010
EUGENE, ORMichael A. Wilson, 58, of Murrells Inlet, South Carolina, pled guilty yesterday in U.S. District Court to bank fraud. In November 2009, multiple indictments were returned by a federal grand jury against 13 defendants, including Wilson, on a variety…
Jan 26, 2010
WASHINGTON Dov Shellef, a businessman from Great Neck, N.Y., was convicted today on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on…
Jan 24, 2010
Lafayette, LA Regis Reymon Madison, the last known suspect wanted in connection for the murder of a Pace man less than a week ago was apprehended today by the U.S. Marshals Western and Middle Districts of Louisiana Fugitive Task Force…
Jan 21, 2010
McALLEN, TXAfter a two-day trial and one and a half hours of deliberation, a federal jury has convicted a Gulf Cartel associate of kidnapping a Weslaco, Texas, resident and having him transported into Mexico. The guilty verdicts, returned yesterday in…
Jan 21, 2010
LAREDO, TX A federal indictment charging a Laredo dentist and his orthodontist wife with 17 counts of health care fraud has been unsealed. Both defendants, who were arrested yesterday without incident, appeared before United States Magistrate Judge Diana Saldana today.…
Jan 21, 2010
Performed Cosmetic Procedures that Were Billed to Patients Insurance Companies as ËœMedically Necessary A physician who operated a medical clinic in Torrance has been convicted of defrauding insurance companies by billing for medically necessary procedures, even though the operations he…
Jan 21, 2010
Debra Boynton, 44, of Troy, Michigan, was sentenced yesterday by United States District Judge Marianne O. Battani to 33 months in prison and ordered to pay $641,474.24 in restitution on bank fraud charges. Boynton was employed as an assistant in…