The head of an unlawful debt collection operation is banned from that business under a court order obtained by the Federal Trade Commission. The court granted the FTC’s request for summary judgment on all counts against Gail Daniels and The…

The Charlotte Division of the FBI is offering a reward of up to $5,000 for information that leads to the arrest of a North Carolina man who fled after being charged in connection with an investment scheme. An arrest warrant…

Highway is closed west of I-17, with detour on State Route 74 PHOENIX – Loop 303 will remain closed west of Interstate 17 through 3 a.m. Saturday as production of a motion picture continues. The Arizona Department of Transportation is…

Editor's Note: The following was written on Tuesday, July 12, 2005 and reprinted in the November 01st, 2006 edition of this publication. The author is Major General (Dr.) Vernon Chong, Retired Nov. 1, 1994. With the general election taking place…

MADISON, FL—Agents with the Florida Department of Law Enforcement and the Federal Bureau of Investigation announced today a combined reward of $50,000 for information leading to identification, arrest, and conviction of the person(s) responsible for the abduction of 7-year-old Bryan…

KIRSTEN ANN TJOSAAS, 38, has been charged with embezzling more than $5.7 million from Fagen, Inc. (Fagen), an industrial contracting company for which she served as Chief Financial Officer. TJOSAAS is charged with wire fraud and money laundering. The defendant…

Mary's Home Canning of Lancaster, PA is recalling 516 jars of Mary's Homemade Vegetable Soup (Net Wt. 16 OZ) and 1,128 jars of Mary's Homemade Vegetable Soup (Net Wt. 32 OZ), because it has the potential to be contaminated with…

The FBI is offering a reward of up to $10,000 for information leading to the successful resolution of a missing person case. Felina Blanch Metsker, 33, was last seen on March 25, 2016, in Harrah, Washington. The FBI is working…

Brenda Delgado, wanted for allegedly orchestrating the murder-for-hire of dentist Kendra Hatcher in Dallas, Texas, was taken into custody without incident today in Torreón, Coahuila, Mexico, by agents of the Mexican Attorney General’s Office (PGR), Criminal Investigations Agency (AIC.) Delgado…

The FBI is seeking the public’s help in identifying a man who is wanted in connection with a series of bank robberies throughout the Twin Cities area. Investigators believe the same man is responsible for at least five robberies beginning…

Hamlet Peralta, the former owner of a restaurant in Manhattan, was charged in Manhattan federal court with committing wire fraud through a scheme in which he obtained more than $12 million from investors on false pretenses and used that money…

Las Vegas Sands Corp. has agreed to pay a $9 million penalty to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) by failing to properly authorize or document millions of dollars in payments to a consultant facilitating…