SAN CLEMENTE ISLAND, Calif. — U.S. Customs and Border Protection Air and Marine Operations agents interdicted a panga-style vessel carrying 21 aliens near San Clemente Island on July 29. At 2 p.m., the Long Beach Marine Unit launched a vessel…

Department of Justice Announces Health Care Fraud Strike Force in Philadelphia PHILADELPHIA – United States Attorney David Metcalf announced that 12 individuals and an agency have been charged by federal indictment and additional defendants charged by the Pennsylvania Office of…

Co-conspirators allegedly posed as federal agents to lure victims into converting retirement savings into gold GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that three defendants, two from New Jersey and one…

The Justice Department filed suit against Montgomery County, Maryland (County). The complaint alleges that the County’s newly enacted Bill 23-26 violates the Second Amendment by prohibiting law-abiding citizens from possessing firearms in daily life. Bill 23-26 prohibits carrying firearms at…

SAN DIEGO— Marcos Arturo Kleiman Tronllan, chief executive officer of MoneyFlip LLC, a registered Money Services Business (MSB) offering cross-border currency exchange services, was arrested in Miami this morning in connection with a federal complaint filed in San Diego alleging…

The Justice Department’s National Fraud Enforcement Division today announced a series of significant fraud enforcement actions across the Southeastern United States, the product of robust federal-state partnerships with Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, and South Carolina. The charges…

By Ann Brandstadter For 15 years, Marine Corps Staff Sgt. Andy Archer lived with a relentless, everyday companion — a pounding headache. "I'd wake up with a headache and go to bed with a headache," Archer recalled. He chalked it…

TAMPA, Fla. – At 10 p.m. ET on July 29, U.S. Central Command (CENTCOM) forces successfully completed a heavy wave of strikes against Iran in response to yesterday’s attempted missile attacks on U.S. forces. CENTCOM assets struck dozens of Islamic…

By Matthew Olay Marine Corps Gen. Christopher J. Mahoney, vice chairman of the Joint Chiefs of Staff, presented the Purple Heart to six service members — four of them retired, one on active duty and one receiving it posthumously —…

PHOENIX, Ariz. – Mohammed Maio, 43, of Phoenix, Arizona, pleaded guilty earlier this month to Conspiracy to Commit Wire and Bank Fraud and Conspiracy to Commit Money Laundering. Mohammed Maio also pleaded guilty in a second matter to Felon in…

WASHINGTON – The United States Attorney’s Office for the District of Columbia has reached a civil settlement agreement with Carleena Graham, whereby the former Vice President of Human Resources for World Learning has agreed to pay $160,000 to resolve allegations…