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
TAMPA, FLA -- Ahmed Abdellatif Sherif Mohamed, a resident of Tampa and native of Egypt, was sentenced by U.S. District Judge Steven D. Merryday to 15 years imprisonment on a charge that he provided material support to terrorists. Mohamed entered…
San Diego, CA - Stephen Parker Gardner, former Chief Executive Officer of Peregrine Systems, Inc. (PeregrineÂÂÂ), was sentenced December 11 in federal court in San Diego by United States District Court Judge Thomas J. Whelan to serve 97 months in…
by Staff Sgt. Matthew Bates COLORADO SPRINGS, Colo. (AFNS) -- Thousands of U.S. military men and women are deployed across the globe promoting democracy, guarding freedom and fighting terrorism. They are the fingers of the nations military, extending its reach…
Last April, when tornadoes were threatening Jackson, Mississippi, many residents were not alerted to the severe weather because five tornado warning sirens didnt work. The reason: the sirens copper wiring had been stolen. A month earlier in Polk County, Florida,…
A former U.S. Coast Guard petty officer pleaded guilty to using his position to extort tens of thousands of dollars from the family of an illegal immigrant. Benjamin Bostic, age 35, of Macomb Township, Michigan entered the guilty plea in…
Boston, MA... A male juvenile, who has been widely known in the hacker underground by his online moniker, Dshocker, pled guilty in U.S. District Court to computer intrusion, interstate threats, and wire fraud, stemming from hacking, botnet and swatting activities.…
Fails to Report Thousands of Dollars in Illegal Gifts From Lobbyists WASHINGTON Trevor L. Blackann, 34, a former legislative assistant in the U.S. Senate, has plead guilty to making a false statement on his 2003 tax returns by failing to…
The Army has scheduled the execution of Pvt. Ronald A. Gray for Dec. 10, 2008, at the Federal Correctional Complex in Terre Haute, Indiana. In 1988, a court-martial panel sitting at Fort Bragg, N.C., convicted Pvt. Gray by unanimous vote…
WASHINGTON Miami physicians Carlos Contreras, 61, and Ramon Pichardo, 58, were sentenced to 37 months and 48 months in prison, respectively, for defrauding the Medicare program in connection with a $6.8 million HIV infusion fraud scheme. Judge Federico A. Moreno…
WASHINGTON, D.C. - IKEA North America Services LLC, of Conshohocken, Pa., has agreed to pay the government a $500,000 civil penalty. The penalty, which has been provisionally accepted by the Commission, settles allegations that the company failed to immediately report…
Court Orders Defendants to Pay Total of $8.8 Million Washington, D.C. In a trial against unregistered principal Michael W. Crow, who made millions of dollars in unlawful commissions while violating the broker-dealer registration and reporting provisions of the securities laws,…
Alexandria, VA - Vijay K. Taneja, age 47, of Fairfax, Virginia, pleaded guilty to one count of conspiracy to commit money laundering in connection with a mortgage fraud scheme involving his company, Financial Mortgage, Inc., (FMIÂÂÂ), which originated and sold…