ICE Lodges Detainer for Illegal Alien Who Killed Two People While Driving a Semi-Truck
DHS Announces Removal of Alien Terrorist in First Use of United States Alien Terrorist Removal Court
Department of Justice Again Wins Substantial Relief Against Google
Biden-Appointed Activist Judge in California Releases MS-13 Gang Member Wanted for Murder in El Salvador
Remembering 9/11: Twenty-Five Years of Transformation and Resolve - September 11, 2026
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Potential Victims Can Contact FBI in Ongoing Nationwide Tax Fraud Investigation MACON, Ga. – U.S. Attorney William R. “Will” Keyes today announced a 54-count indictment returned by a federal grand jury this week charging a Georgia woman with allegedly defrauding…
Promoter, Along with His Conspirators, Caused a Tax Loss of Approximately $43 Million A Texas man pleaded guilty yesterday to conspiring to defraud the IRS by promoting and selling a fraudulent tax shelter. According to court documents, from at least…
PHOENIX, Ariz. – A former finance director who pleaded guilty to embezzling over $10.7 million from his employer was sentenced on August 10, 2026, in federal court. Mark Latham, 61, of Scottsdale, was sentenced by U.S. District Judge Dominic W.…
A Brooklyn man was sentenced yesterday to 18 months in prison for conspiring to launder more than $8 million in health care fraud proceeds through a U.S. bank on behalf of a transnational criminal organization (TCO). “The Fraud Division is…
ALBUQUERQUE – A Shiprock man is facing federal charges after he allegedly strangled a victim during two separate incidents, then threatened and injured officers following his arrest. According to court documents, on July 18, 2026, Lonnie Begaye, 41, an enrolled…
MIAMI – A federal jury has convicted a Cuban national of obtaining U.S. citizenship after she concealed her involvement in a multi-million-dollar healthcare fraud conspiracy during the naturalization process. According to court records and evidence presented at trial, Tania Rosa…