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
Just In Time For Christmas, Nation Gifts Service Members $1,776 'Warrior Dividend'
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CLEVELAND – A federal grand jury has returned a 2-count indictment charging a Ghanaian National with defrauding elderly victims out of over $8 million. According to a recently unsealed indictment, Frederick Kumi, aka Emmanuel Kojo Baah Obeng, aka Abu Trica,…
The Federal Trade Commission is sending checks totaling more than $9.6 million to eligible consumers impacted by CarShield’s misleading claims about its vehicle service contracts. In July 2024, CarShield, a seller of vehicle service contracts, and American Auto Shield, LLC…
Bryce Cleveland Also Faces Charges of Introducing Adulterated Devices and an Unapproved New Drug into Commerce ABINGDON, Va. – A federal grand jury sitting in the U.S. District Court in Abingdon, returned an indictment in July 2024 charging Bryce Cleveland,…
DETROIT – Terrance Markyce Davis, 33, of Detroit, Michigan, was indicted by a federal grand jury for carjacking, assaulting and attempting to murder ATF Special Agents, and weapons offenses, according to United States Attorney Jerome F. Gorgon Jr. Gorgon was…
DETROIT – LaFontaine Management, Inc., which is affiliated with the network of auto dealerships and other related entities in Michigan known as the LaFontaine Automotive Group, has agreed to pay $1,500,000 to settle allegations that it violated the False Claims…
Paxful Holdings Inc., an online virtual currency trading platform, agreed to plead guilty yesterday to a three-count information filed in the Eastern District of California and agreed to pay a criminal penalty of $4 million based on its ability to…
The Justice Department’s Civil Rights Division has filed a lawsuit against Minneapolis Public Schools (MPS) over MPS’ collective bargaining agreement (CBA) with a teachers’ union which preferences teachers who are members of an “underrepresented population” in employment decisions and prioritizes…
HSI Newark, FBI Newark and Federal Partners Form New Jersey’s HSTF to Answer the President’s Call to Make America Safe Again NEWARK, NJ— ICE Homeland Security Investigations Newark and FBI Newark recently formed a Homeland Security Task Force (HSTF) to…