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
Nov 14, 2017
Defendant Extended Predatory Loans to More Than 620,000 Financially Struggling Americans, Including Victims Who Never Sought Them New York - Richard Moseley Sr. has been found guilty in Manhattan federal court of wire fraud, aggravated identity theft, and violating the…
Nov 7, 2017
The FBI’s Philadelphia and Newark Divisions and the U.S. Marshals Service, District of New Jersey, are warning the public about a phone scam being perpetrated by callers impersonating law enforcement or court officials. The scammers say they’re with the U.S.…
Nov 6, 2017
A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme. Marco Laureti, 46, of Sunny Isles Beach, was convicted of one…
Nov 5, 2017
Seven Others Previously Pleaded Guilty The president and owner of a Florida pharmacy that was at the center of a massive compounding pharmacy fraud scheme, which impacted private insurance companies, Medicare and TRICARE, pleaded guilty today for his role in…
Nov 2, 2017
NEWPORT NEWS, Va. – A Houston, Texas, woman was sentenced today to nearly 15 years in prison for her role in a $6 million fraud scheme involving “Mystery Shoppers.†Timeiki Hedspeth, 39, was found guilty of nine charges by a…
Oct 24, 2017
By John Solomon and Alison Spann Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in…
Oct 23, 2017
by Andrew Johnson Consumer Education Specialist, FTC Scammers are using fake caller ID information to trick you into thinking they’re someone who can be trusted. The practice is called caller ID spoofing, and scammers can fake anyone’s phone number. Today,…
Oct 23, 2017
Digital billboards featuring Alejandro Castillo will be displayed in several states along the Mexican border. Description Aliases: Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Rosales Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo Date(s) of Birth Used: November 26, 1998 Place of Birth:…
Oct 18, 2017
Reported Justice Department Gag Orders Prevent Accountability of Controversial Obama-Era Deal with Russian Entities WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is calling on the Justice Department to lift a reported non-disclosure agreement preventing a former FBI confidential…
Oct 18, 2017
GENERAL KELLY: Well, thanks a lot. And it is a more serious note, so I just wanted to perhaps make more of a statement than an -- give more of an explanation in what amounts to be a traditional press…
Oct 17, 2017
Operation Cross Country, the FBI’s annual law enforcement action focused on recovering underage victims of prostitution and drawing the public’s attention to the problem of sex trafficking at home and abroad, has concluded with the recovery of 84 sexually exploited…
Oct 16, 2017
Floor Speech of Sen. Chuck Grassley The Goals of Tax Reform Delivered Tuesday, Oct. 17, 2017 The budget we are debating this week paves the way for fundamental tax reform. For more than a decade, both sides of the aisle…