The Federal Trade Commission has filed a complaint in federal court alleging that a catalog credit card operation deceptively marketed its card, failed to honor its refund policy, and charged up-front fees for a guaranteed line of credit. The defendants,…

Project Coronado results in 1,186 arrests and huge drug and money seizures against one of the worlds most violent drug cartels WASHINGTON In a 44-month multi-agency law enforcement investigation which targeted the La Familia Michoacana drug cartel, dubbed Project Coronado,…

Lewiston, N.Y. U.S. Customs and Border Protection seized more than 10,000 tablets of the drug ecstasy at the Lewiston, N.Y. bridge border crossing. The seizure resulted in the federal arrest Wednesday of Claudette Benjamin, a 47-year-old Canadian citizen of Brampton,…

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…

BOSTON Pharmacia & Upjohn Company, Inc., a subsidiary of Pfizer Inc (Pfizer) 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.…

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…

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…

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…

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…

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…

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…

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,…