Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota
Trump Announces U.S. Military's Capture of Maduro
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
Jack Smith Subpoenaed Records for Over 400 Republican Targets As Part of Arctic Frost
National News
Jan 16, 2013
BECKLEY, WVUpper Big Branch Mine (UBB) superintendent Gary May was sentenced to 21 months in prison in connection with a federal investigation at the former Massey Energy Companys UBB Mine. Gary May, 43, of Bloomingrose, West Virginia, previously pleaded guilty…
Jan 16, 2013
COLUMBUSGordon L. Yocom, 44, of Dublin, Ohio, pleaded guilty to conspiracy to commit money laundering for fraudulently obtaining a mortgage loan to finance the purchase of a real estate property in Powell, Ohio. Yocom agreed to forfeit $119,000, which represented…
Jan 16, 2013
Marissa Mark wanted someone dead, her ex-boyfriends new girlfriend, to be precise. And she found a way to have it done¦from her computer. In September 2006, the Pennsylvania resident and recent college graduate logged on to HitmanForHire.net, a site often…
Jan 16, 2013
WASHINGTONSix Detroit-area residents and one Chicago-area resident were arrested today by federal agents on charges arising from the ongoing investigation into an alleged $22 million home health care fraud scheme. According to the 18-count indictment returned January 15, 2013, and…
Jan 14, 2013
Bridgeport, CT - A federal grand jury sitting in Bridgeport returned an indictment today charging Nouel Alba, 37, of Bronx, New York, with making false statements to FBI agents in connection with their investigation into a fraudulent fundraising scheme related…
Jan 2, 2013
GRAND RAPIDS, MI Lawrence Maxwell McCoy of Bitely, Michigan, has been sentenced by U.S. District Judge Janet T. Neff to 54 months in prison for wire fraud. The U.S. Attorneys Office filed a one-count felony information on September 7, 2012,…
Dec 27, 2012
Former Long Island Railroad (LIRR) employees Thomas Delalla, Frank Plaia, Sharon Falloon, and Kevin Nugent have pled guilty to federal charges in connection with their participation in an alleged massive fraud scheme in which LIRR workers claimed to be disabled…
Dec 20, 2012
NEWARK, NJTwo members of an alleged drug trafficking ring based in Elizabeth, New Jersey and operating throughout the Northeast and Puerto Rico made their initial court appearances today. Nelson Yordan, a/k/a Carlos, 27, of Waterbury, Connecticut, and Michael Rosario, 28,…
Dec 18, 2012
Three more executives of Oxford Collection Agency Inc. have pled guilty in Bridgeport federal court to charges stemming from a $10 million fraud scheme. Oxford Collection Agency was a private financial services company that engaged in accounts receivables management, primarily…
Dec 11, 2012
San Diego U.S. Customs and Border Protection officers at ports of entry along the California/Mexico border over the weekend seized more than $4 million in narcotics and unreported currency. CBP officers at the six land ports of entry intercepted 19…
Dec 10, 2012
CAPE CANAVERAL, Fla. (AFNS) -- In the next installment to improve space capability and further develop an affordable, reusable space vehicle, the Air Force conducted its third X-37B Orbital Test Vehicle launch here on December 11, according to Air Force…
Dec 10, 2012
Twin America Joint Venture of Coach USA and City Sights Has Substantially Reduced Competition and Resulted in Higher Prices for Hop-On, Hop-Off Bus Tours in New York City WASHINGTON The Department of Justice and New York State Attorney General has…