CBP officers seize 847 more pounds of khat in traveler baggage at BWI airport days after seizing 412 pounds
Rep. Boebert Presents Long-Overdue Purple Heart to Army Veteran Joel O’Connor
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from Fiji
ICE Arrests Illegal Alien Drug Trafficker With 126 Kilograms of Methamphetamine
17 Iranians Charged with Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps and Other Iranian Entities
Other Stories
PHILADELPHIA – United States Attorney David Metcalf announced that Demetrio Lagunes-Xocua, 32, a Mexican national illegally in the United States, was sentenced this week to 120 months in prison and five years of supervised release by United States District Judge…
Potential Victims Can Contact FBI in Ongoing Nationwide Tax Fraud Investigation MACON, Ga. – U.S. Attorney William R. “Will” Keyes today announced a 54-count indictment returned by a federal grand jury this week charging a Georgia woman with allegedly defrauding…
Promoter, Along with His Conspirators, Caused a Tax Loss of Approximately $43 Million A Texas man pleaded guilty yesterday to conspiring to defraud the IRS by promoting and selling a fraudulent tax shelter. According to court documents, from at least…