Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans
Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering
Grassley Uncovers Additional Biden FBI Weaponization in “Operation Rampart Twelve”
U.S. Forces Disable Vessel Attempting to Enter Iranian Port, Violate Blockade
Coast Guard offloads over $49.3 million in illicit drugs interdicted in Eastern Pacific Ocean
Top Stories
The Justice Department filed a civil forfeiture complaint today in the U.S. District Court for the Central District of California seeking the forfeiture of a mansion located in Beverly Hills, California, alleged to have been purchased and renovated with approximately…
Eight illegal aliens and members of the violent transnational criminal organization Mara Salvatrucha, commonly known as MS-13, have been sentenced for participating in a racketeering conspiracy that included witness tampering and multiple murders of individuals as young as 14. “These…
Following an investigation by the Federal Trade Commission, a federal court has ordered one of the key operators of a timeshare exit operation to pay $140 million and has permanently banned him from marketing similar services in the future over…