CBP officers seize more than $2.6 million in methamphetamine at Pharr International Bridge
Liftoff! NASA Launches Astronauts on Historic Artemis Moon Mission
ICE Asks Virginia Governor Abigail Spanberger to Not Release Criminal Illegal Alien From Jail Who Bludgeoned His 3-Month-Old Daughter to Death in Fairfax
ICE Asks Governor Spanberger and Fairfax Sanctuary Politicians to Not Release Criminal Illegal Alien Who Stabbed Man to Death in Fairfax
DHS Slams Manhattan District Attorney’s Office for Offering Insane Plea Deal to Trans-Identifying Illegal Alien Child Rapist
Top Stories
Oct 20, 2009
CHICAGOA north suburban defense contractor has agreed to pay the United States a $2.5 million criminal fine and an additional $22.5 million civil judgment to settle federal allegations that it overcharged the government in a series of military contracts extending…
Oct 20, 2009
BOSTON Pharmacia & Upjohn Company, Inc., a subsidiary of Pfizer Inc (PfizerÂÂÂ) was sentenced in federal court for a felony violation of the Food, Drug & Cosmetic Act, for misbranding the drug, Bextra, with the intent to defraud or mislead.…
Oct 20, 2009
Defendants Charged with Submitting Approximately $26 Million in Fraudulent Medicare Claims WASHINGTONTwenty defendants, most of them residing in the Los Angeles area, have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than…
Oct 6, 2009
An Orange County lawyer agreed to plead guilty to two felony charges related to a scheme in which he took more than $2 million awarded to employees of a company he sued in a class action and lost almost all…
Oct 6, 2009
LOS ANGELESThe largest number of defendants ever charged in a cyber crime case have been indicted in a multinational investigation conducted in the United States and Egypt that uncovered a sophisticated phishing operation that fraudulently collected personal information from thousands…
Oct 6, 2009
The FBI Bank Robbery Task Force is seeking the publics assistance in identifying an unknown bank robber. On Tuesday, October 6, 2009, an unknown male entered the Wells Fargo Bank inside the Bashas grocery store located at 5115 N. Dysart…
Oct 6, 2009
Robert D. Grant, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation (FBI) is asking for the publics help in identifying the individual depicted in the attached wanted flyer, who is believed to be responsible for the…
Sep 20, 2009
Hassan Nemazee, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, has been indicted for defrauding Bank of America, N.A. (BofA), Citibank, N.A. (Citibank), and HSBC Bank USA, N.A. (HSBC), of more than $290 million in loan proceeds. According…
Sep 20, 2009
WASHINGTON Two individuals in Colorado and one individual in New York have been arrested on charges of making false statements to federal agents in an ongoing terror investigation. FBI agents in Colorado arrested Najibullah Zazi, 24, a resident of Aurora,…
Sep 15, 2009
Oussama Abdullah Kassir, a/k/a "Abu Abdullah," a/k/a "Abu Khadija," was sentenced today to life in prison for, among other things, providing material support to al Qaeda. The sentence was imposed by United States District Judge John F. Keenan in Manhattan…
Sep 15, 2009
SACRAMENTO, Calif. A grand jury has returned indictments in two separate investigations involving fraud against the State of California with respect to payment of the excise tax on tobacco products. One indictment charges Jawid Wahidi, 32, of Los Angeles, with…
Sep 14, 2009
Commercial aircraft were used to ship drugs to East Coast; 23 nabbed in ËœOperation Heavy Cargo San Juan, PR Twenty-three individuals, including eight employees of American Airlines were arrested today in Puerto Rico and Miami as part of DEAs ËœOperation…