Washington Man Charged with Harassing Endangered Monk Seal “Lani” by Hurling Large Rock at Her Head
Shutterstock to Pay $35 Million to Settle FTC Allegations Over Illegal Subscription and Cancellation Practices
Gretchen Whitmer ally hit with 16 criminal charges for misuse of $20 MILLION 'business accelerator' grant Whitmer approved
Public Safety Response to Memorial Drive on May 11; Suspect Taken Into Custody
Public Safety Advisory Heightened Threat: Fentanyl Mixed with Emerging Synthetic Drugs
Our Top Stories
Dec 16, 2008
CHICAGO A six-passenger, twin propeller engine aircraft flew on May 13 this year into west suburban DuPage Airport where three men awaited its arrival. Two of them Ahyetoro A. Taylor and Raphael Manuel, both Cook County Sheriffs Office Correctional Officers…
Dec 16, 2008
Tucson, Arizona Border Patrol Agents from the Tucson Sector made six significant drug seizures early this month. Seizures occurred throughout the Tucson Sector; two from Nogales, two from the Tucson, one from Sonoita, and one from the Casa Grande. Agents…
Dec 16, 2008
Phoenix, Arizona - A major Phoenix-based smuggling organization has been broken up and 35 individuals have been indicted on felony charges relating to human smuggling. The indictment is the result of a seven-month investigation by the Arizona Financial Crimes Task…
Dec 16, 2008
NEW YORK - Bernard L. Madoff, the founder of Bernard L. Madoff Investment Securities LLC, a registered investment adviser, and former Chairman of the NASDAQ Stock Market, was arrested and charged with one count of securities fraud. According to the…
Dec 16, 2008
Blagojevich and aide allegedly conspired to sell U.S. Senate appointment, engaged inpay-to-play schemes and threatened to withhold state assistance to Tribune Company for Wrigley Field to induce purge of newspaper editorial writers. CHICAGO Illinois Gov. Rod R. Blagojevich and his…
Dec 3, 2008
SACRAMENTO, Calif.The United States Attorney General has filed two civil complaints seeking the forfeiture of more than $15 million in tobacco products, over $76,000 seized from bank accounts controlled by Ideal Tobacco and Phoenix Cash & Carry, and over $23,000…
Dec 2, 2008
WASHINGTON, D.C. -- As part of its ongoing effort to increase and diversify America's energy supply, the Department of the Interior's Bureau of Land Management published final regulations to establish a commercial oil shale program that could result in the…
Dec 2, 2008
Charges include conspiracy, harboring illegal aliens, aggravated identity theft, document fraud and bank fraud CEDAR RAPIDS, Iowa - Agriprocessors Inc., its former CEO, three company managers and a company human resources employee were all charged with federal immigration crimes in…
Dec 2, 2008
Changes will allow more struggling families to use the program and keep their homes WASHINGTON - U.S. Housing and Urban Development (HUD) announced that the HOPE for Homeowners (H4H) Board of Directors has approved changes to the program to help…
Nov 19, 2008
Defendants believed they were selling weapons to members of the FARC. International arms dealer Monzer Al Kassar, a/k/a "Abu Munawar," a/k/a "El Taous," and his associate, Luis Felipe Moreno Godoy, were convicted on November 20 following a three-week jury trial…
Nov 19, 2008
The FBI in Philadelphia and the Philadelphia Police Department are seeking the public's assistance to identify and apprehend the individual responsible for the robbery of the Citizens Bank Branch located at 2014 Cottman Avenue, Philadelphia, PA, on November 20, 2008,…
Nov 18, 2008
WASHINGTON Miami residents Dilcia Marinez, Juan Carlos Castaneda and Luis Frias each were sentenced to prison for their roles in defrauding the Medicare program and laundering the illegal proceeds in connection with a $14 million HIV infusion fraud scheme, Acting…