Defendants Admitted to Conspiring to Defraud Medicare at HIV Infusion Clinics WASHINGTONFour Miami-area residents were sentenced in connection with a $10 million Medicare fraud scheme involving HIV infusion clinics. Alexis Dagnesses, 44; Gonzalo Nodarse, 38; Alexis Carrazana, 41; and Dr.…

courtesy photo Falfurrias, Texas Border Patrol agents assigned to the Falfurrias, Texas Border Patrol station seized 6,193 pounds of marijuana from a tractor-trailer. Border Patrol agents, aided by a detector dog, seized almost $5 million worth of marijuana being transported…

Resolution 1718 Resolution 1874* Arms embargo Ban on the transfer to and from North Korea of: 1) enumerated categories of weapons (e.g., tanks) and 2) WMD- and ballistic missile-related goods, and luxury goods (to DPRK) · Ban on all arms…

An A-10 Thunderbolt II, like the one pictured below, used a guided bomb unit 38 to detsroy an anti-Afghan forces weapons cache May 30. U.S. Air Force photo SOUTHWEST ASIA (AFNS) -- Coalition airpower integrated with coalition ground forces in…

WASHINGTON, D.C. The Federal Aviation Administration (FAA) has proposed a $1.3 million civil penalty from Florida-based Gulfstream International Airlines, Inc. for violations of the Federal Aviation Regulations. The alleged violations include improper scheduling of flight crew duty time, and the…

23 Alleged PDL Bloods Gang Members and 11 Associates Charged in Operation Tourniquet Baltimore, Maryland A federal grand jury has indicted 23 alleged members of the Pasadena Denver Lanes Bloods gang (PDL Bloods) on federal racketeering charges and charged 11…

Del Rio, Texas - U.S. Customs and Border Protection suffered the loss of a Border Patrol agent Thursday morning, while on duty along the Texas border in Del Rio, Texas. While working with other agents, Senior Patrol Agent Cruz McGuire,…

The founder and manager of two Beverly Hills hedge funds was taken into custody last Friday morning when he surrendered to federal agents after being charged in federal court with bilking investors out of approximately $44 million. Bradley L. Ruderman,…

A fifty-nine (59) count Indictment charging three South Florida residents and a real estate brokerage corporation with participating in a long term mortgage fraud scheme designed to launder drug money was unsealed today. The defendants made their initial appearances in…

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 locating a suspected member of a Chicago street gang, who is wanted for numerous violations of Federal…

Hidalgo/Pharr, Texas U.S. Customs and Border Protection officers working at the Pharr cargo facility seized close to 2,350 pounds of marijuana and close to 133 pounds of marijuana at the Hidalgo/Reynosa International Bridge in two separate and unrelated drug seizures.…

Former Broward Sheriffs Deputy Richard V. Tauber, 37, was sentenced today on charges of knowingly and intentionally attempting to possess with intent to distribute fifty kilograms of cocaine. Tauber was sentenced by U.S. District Court Judge Kenneth Marra in federal…