National News

Mar 18, 2008

Washington, D.C. - Civil fraud charges have been filed by the Securities and Exchange Commission against two promoters who illegally made millions selling a get-rich-quick stock trading system they touted on TV and at investor workshops at hotels in dozens…

Mar 18, 2008

WASHINGTON A federal jury has found five former executives of National Century Financial Enterprises (NCFE) guilty of conspiracy, fraud and money laundering, following a six week trial and less than two days of deliberation. The Columbus, Ohio, jury returned the…

Mar 4, 2008

Washington, D.C. - Home Depot has agreed to pay a $1.3 million penalty and implement a nationwide compliance program to resolve alleged violations of the Clean Water Act. The settlement resolves alleged violations that were discovered at more than 30…

Feb 19, 2008

PHOENIX Uawndre Fields, 31, of San Diego, and DePaul Brooks, 27, of National City, California, were found guilty by a federal jury of two counts of Child Sex Trafficking and two counts of Interstate Transportation of a Minor for Prostitution.…

Feb 19, 2008

Kansas City, Kansas-Forty-three people have been indicted on charges of drug trafficking in Leavenworth, Atchison, metropolitan Kansas City and Independence, Missouri. Operation Stonewalled, a joint investigation by federal, state and local law enforcement agencies, was revealed when three indictments were…

Feb 9, 2008

Charges Include Racketeering Conspiracy, Extortion, Gambling, and Theft Following Joint Investigation by Federal, State, and Local Law Enforcement BROOKLYN, NY An eighty-count indictment charging sixty-two defendants associated with the Gambino, Genovese, and Bonanno organized crime families of La Cosa Nostra,…

Feb 5, 2008

PHOENIX David Raymond Saksik, 32, of Aubervilliers, France, was sentenced by U.S. District Judge Stephen M. McNamee to seven years in federal prison. Saksik pleaded guilty on May 29, 2007 to travel in interstate commerce with the intent to engage…

Jan 10, 2008

EL PASO, Texas -- U.S. Customs and Border Protection (CBP) officers performing anti-terror inspections at ports of entry in El Paso, West Texas and New Mexico made 36 drug seizures this week, confiscating 6,486 pounds of marijuana in 35 busts…

Jan 9, 2008

FORWARD OPERATING BASE KALSU, Iraq (AFPN) -- More than 40 targets were hit after precision air strikes destroyed reported al-Qaida safe havens Jan. 10 in Arab Jabour, Iraq. The precision air strikes supported Operation Phantom Phoenix, the overarching operation that…

Jan 7, 2008

MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK J. MERSHON, the Assistant Director in Charge of the FBI New York Field Office, announced that PHILIPPE and MILANA MURCIA of Greenwich, Connecticut, were…