Texas Rep. Veronica Escobar Staffer Masquerades as an Attorney to Repeatedly Sneak into ICE facility
Illegal Aliens from Mexico Indicted for Conspiracy to Manufacture and Distribute Methamphetamine Related to a Clandestine Lab in Calaveras County, California
Coast Guard offloads over $49.3 million in illicit drugs interdicted in Eastern Pacific Ocean
ICE Requests Sanctuary Politicians Not Release Pedophile from Jail into Virginia Neighborhoods
Criminal Illegal Alien Remains At-Large After Weaponizing His Vehicle Against ICE Law Enforcement in Burlington, Vermont
Our Top Stories
Jan 9, 2017
Business Blog provides lessons from the FTC’s Herbalife and Vemma cases Herbalife Refund Facts: $200 million in total refunds; nearly 350,000 people will be mailed checks; most checks are $100-$500. Go to http://ftc.gov/Herbalife for more information.The Federal Trade Commission is…
Jan 8, 2017
Widely advertised supplement touted to improve memory in 90 days The Federal Trade Commission and New York State Attorney General have charged the marketers of the dietary supplement Prevagen with making false and unsubstantiated claims that the product improves memory,…
Jan 8, 2017
Esteban Santiago Ruiz (Santiago) had his initial appearance before U.S. Magistrate Judge Alicia O. Valle this morning in Fort Lauderdale, Florida. Santiago is being temporarily detained without bond. A detention hearing has been scheduled for Tuesday, January 17, 2017 at…
Jan 8, 2017
Three Guilty Pleas to Date in Bitcoin and Bribery Scheme New York - Anthony R. Murgio has pled guilty to charges associated with operating Coin.mx, an internet-based Bitcoin exchange, through which Murgio processed more than $10 million in illegal Bitcoin…
Aug 24, 2016
PHOENIX -- Forest Supervisor Neil Bosworth has approved both an environmental assessment and a plan of operations allowing Resolution Copper Mining, LLC, to gather necessary data to help evaluate possible construction of a large tailings storage facility on National Forest…
Jun 27, 2016
SANTA ANA, California – Federal authorities and Huntington Beach Police officers have arrested 20 defendants indicted by a grand jury on charges of participating in a long-running telemarketing scheme that targeted small businesses and charities by selling them toner products…
Jun 19, 2016
ORLANDO—In order to provide an update on the progress of the investigation into the Pulse nightclub shooting, the FBI is releasing an excerpt from the timeline of events inside the Pulse nightclub during the early morning hours of Sunday, June…
Jun 19, 2016
Washington, DC – Judge Beth Bloom of the U.S. District Court for the Southern District of Florida granted the U.S. Commodity Futures Trading Commission's (CFTC’s) motion for entry of final default judgment Order against Defendants Harvard Assets LLC (Harvard Assets),…
Jun 19, 2016
Summary Sextortion is a type of online sexual exploitation in which individuals coerce victims into providing sexually explicit images or videos of themselves, often in compliance with offenders’ threats to post the images publicly or send the images to victims’…
Jun 16, 2016
The Arizona Department of Environmental Quality (ADEQ) is issuing two ozone High Pollution Advisories (HPAs) for Maricopa County: Saturday, June 18 and Sunday, June 19. These HPAs are due to levels that are expected to accumulate enough to exceed the…
Jun 15, 2016
The Securities and Exchange Commission has brought insider trading charges against a former software company executive and three close friends who made more than a half-million dollars based on his illegal tip about an upcoming merger. The SEC alleges that…
Jun 15, 2016
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…