DHS Recaps the Worst of the Worst Criminal Illegal Aliens ICE took Enforcement Action on During President Trump’s First Year in Office
Alleged Latin Kings gang member arrested on federal charges after stealing rifle from FBI vehicle
United States Files Forfeiture Action Against Two Anti-Submarine Warfare Crew Trainers En Route from South Africa to the Chinese Military
Jack Smith Subpoenaed Records for Over 400 Republican Targets As Part of Arctic Frost
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WASHINGTON – The United States Attorney’s Office for the District of Columbia today obtained an order unsealing its seizure warrant for the M/T Skipper (IMO #9304667), according to U.S. Attorney Jeanine Ferris Pirro and FBI Director Kash Patel. The seizure…
In the first prosecution of its kind, the owners of several Arizona wound graft companies were sentenced to significant terms of incarceration for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health…
WASHINGTON — A recent investigation by the Government Accountability Office (GAO) has exposed extraordinary levels of fraud and abuse inside the Affordable Care Act (ACA) marketplace — including fake identities receiving subsidies, widespread misuse of Social Security numbers (SSN), billions…
Two Cordele, Georgia, men were sentenced today for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL) out of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic. Malcolm Jeffrey, 34,…
CLEVELAND – A federal grand jury has returned a 2-count indictment charging a Ghanaian National with defrauding elderly victims out of over $8 million. According to a recently unsealed indictment, Frederick Kumi, aka Emmanuel Kojo Baah Obeng, aka Abu Trica,…
The Federal Trade Commission is sending checks totaling more than $9.6 million to eligible consumers impacted by CarShield’s misleading claims about its vehicle service contracts. In July 2024, CarShield, a seller of vehicle service contracts, and American Auto Shield, LLC…
Bryce Cleveland Also Faces Charges of Introducing Adulterated Devices and an Unapproved New Drug into Commerce ABINGDON, Va. – A federal grand jury sitting in the U.S. District Court in Abingdon, returned an indictment in July 2024 charging Bryce Cleveland,…