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
Our Top Stories
Mar 2, 2020
Attorney General William P. Barr, FBI Director Christopher A. Wray, and Chief Postal Inspector Gary R. Barksdale have announced the largest coordinated sweep of elder fraud cases in history. This year, prosecutors charged more than 400 defendants, far surpassing the…
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from Exchange Hack
Mar 1, 2020
Forfeiture Complaint Details Over $250 Million Stolen by North Korean Actors WASHINGTON – Two Chinese nationals were charged with laundering over $100 million worth of cryptocurrency from a hack of a cryptocurrency exchange. The funds were stolen by North Korean…
Feb 20, 2020
$3 Billion Payment Result of Deferred Prosecution Agreement in Criminal Matter, Settlement of Civil Claims under FIRREA and Resolution of SEC Proceedings Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., have agreed to pay $3 billion to…
Feb 19, 2020
An employee of the Defense Intelligence Agency (DIA) has plead guilty to charges related to his disclosure of classified national defense information (NDI) to two journalists in 2018 and 2019. According to court documents, Henry Kyle Frese, 31, of Alexandria,…
Feb 19, 2020
Efforts will Focus on Main U.S. Methamphetamine Trafficking Transportation Hubs The DEA will direct enforcement resources to methamphetamine “transportation hubs†— areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on…
Feb 18, 2020
Guardian Elder Care Holdings Inc., and related companies Guardian LTC Management Inc., Guardian Elder Care Management Inc., Guardian Elder Care Management I Inc., and Guardian Rehabilitation Services Inc., (Guardian) agreed to pay $15,466,278 to resolve False Claims Act allegations that…
Feb 16, 2020
Dr. Robert Kadlec, Assistant Secretary for Preparedness and Response at the U.S. Department of Health and Human Services Dr. William Walters, Executive Director and Managing Director for Operational Medicine for the Bureau of Medical Services at the U.S. Department of…
Feb 12, 2020
Charges also Reveal Huawei’s Business in North Korea and Assistance to the Government of Iran in Performing Domestic Surveillance A superseding indictment was returned yesterday in federal court in Brooklyn, New York, charging Huawei Technologies Co. Ltd. (Huawei), the world’s…
Feb 10, 2020
Companies claimed products could grow bone and cartilage, relieve joint pain The Federal Trade Commission sued two companies to stop them from continuing to deceive consumers with false claims that their pills are scientifically proven to alleviate joint pain by…
Feb 10, 2020
The Department of Justice arrested and charged by Complaint on charges of conspiracy and violating the International Emergency Economic Powers Act (IEEPA) based on their attempt to transact in sanctioned Iranian oil the following defendants: Nicholas Hovan, 33, of New…
Feb 9, 2020
The Justice Department has filed suit against King County, Washington, and King County Executive Dow Constantine challenging King County Executive Order PFC-7-1-EO, which has the purpose and intended effect of prohibiting U.S. Immigration and Customs Enforcement (ICE) contractors from using…
Feb 9, 2020
The Justice Department filed suit against California Governor Gavin Newsom, California Attorney General Xavier Becerra, and the State of California challenging California state law A.B. 32, which prohibits any individual or entity from operating private detention facilities in the state.…