Trump Announces U.S. Military's Capture of Maduro
U.S. Captures Venezuelan President Nicolas Maduro and wife
FBI Disrupts Alleged New Year’s Eve Attack, Man Charged with Attempting to Provide Material Support to ISIS
‘Tim Walz and the Fraudsters Aren’t Escaping’: Influencer Exposes Potential $110 Million Minnesota Child-Care Scam
Justice Department Announces Seizure of Stolen-Password Database Used in Bank Account Takeover Fraud
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After being disqualified from SNAP for suspected fraud, Camara defrauded the Federal Child Nutrition Program MINNEAPOLIS – Ousman Camara, age 45, was indicted today in a nine-count indictment with wire fraud, federal programs bribery, and money laundering for his participation…
Defendant Allegedly Led a Large Scale Narcotics Trafficking and Money Laundering Organization That Operated Throughout Mexico and the United States Zhi Dong Zhang, also known as “GG,” “Kun Li Hernandez,” “Chang Li Gong Sun,” “Memo,” “Brother Wang,” “BW,” “Pancho,” “HeHe,”…
Abdullah Haji Zada, 19, a native and citizen of Afghanistan and U.S. lawful permanent resident, has been sentenced to serve the statutory maximum of 15 years in federal prison for knowingly receiving, attempting to receive, and conspiring to receive a…
A federal jury in West Palm Beach, Florida, convicted a President of an insurance brokerage firm and a CEO of a marketing company today for their roles in a years-long scheme to submit fraudulent enrollments to fully subsidized Affordable Care…