Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders in Massachusetts
Justice Department Announces Results of Operation Spring Cleaning
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment
Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Our Top Stories
Jul 7, 2010
Total of 43 people indicted by Arizona Mortgage Fraud Task Force since beginning of June PHOENIX - In two separate cases indicted by the U.S. Attorneys Office recently, 12 more people including loan officers, escrow agents, real estate agents, and…
Jul 1, 2010
Phoenix, Arizona The Arizona Supreme Court has upheld the death penalty against Joshua Idelfonso Villalobos, now 28, in the 2004 murder of five-year-old Ashley Molina. According to court documents, Villalobos lived with Annette Verdugo, five-year-old Ashley Molina (Verdugos daughter), and…
Jul 1, 2010
Arizona Awarded $1.6 Million Grant from the U.S. Department of Commerce for 200 Virtual Workforce Stations and 28 Arizona Job Help Hubs PHOENIX The State of Arizona has been awarded a $1,646,936 grant from the U.S. Department of Commerce to…
Jun 23, 2010
Governor Brewer has sent the following letter to President Obama regarding border security. June 23, 2010 The Honorable Barack Obama The President of the United States The White House 1600 Pennsylvania Avenue Washington, DC 20500 Dear Mr. President: Thank you…
Jun 17, 2010
by Maj. John Puckett 455th Air Expeditionary Wing Public Affairs A C-130 Hercules aircraft assigned to the 774th Expeditionary Airlift Squadron launches from Bagram Airfield, Afghanistan. C-130s perform a variety of missions here including strategic airlift, aeromedical evacuation and people…
Jun 9, 2010
PHOENIX, AZThe Commission approved a consent order requiring Wells Fargo Investments, LLC to pay a $78,451 administrative penalty as a result of the companys auction-rate securities (ARS) sales in Arizona. In a separate case, the Commission halted an unregistered securities…
Jun 7, 2010
37 Charged in Joint Federal, State, and Local Operation FRESNO, Calif. State, local, and federal agents arrested 23 members and associates of the Nuestra Familia organization on drug trafficking and related charges and served more than 20 federal search warrants.…
Jun 7, 2010
Phoenix, Arizona Leslie Spencer Mersky, 64, of Scottsdale, has been indicted on charges of fraudulent schemes and artifices, forgery, theft and aggravated identity theft. Mersky is the owner of Bankcard Empire of Phoenix, which sold business opportunity packages that often…
May 20, 2010
Alamogordo, NM El Paso Sector U.S. Border Patrol Agents were busy this week in two separate instances with the arrest of a sexual offender and the confiscation of 18 bundles of cocaine and marijuana valued at over a quarter million…
May 20, 2010
While broken borders are not a laughing matter, Washingtons failure to read Arizonas immigration law is laughable PHOENIX Two weeks ago, Governor Jan Brewer took President Obama to task for making Arizonas unsecured borders and illegal immigration crisis a laughing…
May 18, 2010
Phoenix, Arizona Kacee Sissener, 29, of San Diego, California, and formerly of Scottsdale, has been sentenced to two years in the Maricopa County Jail for embezzling over $265,000 from a Scottsdale medical practice. She was extradited to Arizona last year…
May 12, 2010
Flooding in Tennessee Rivers throughout middle Tennessee crested at record high levels last week. They exceeded previous highs at many streamgages by as much as 14 feet, according to preliminary estimates released today by the U.S. Geological Survey (USGS). The…