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
National News
Jan 16, 2013
WASHINGTONSix Detroit-area residents and one Chicago-area resident were arrested today by federal agents on charges arising from the ongoing investigation into an alleged $22 million home health care fraud scheme. According to the 18-count indictment returned January 15, 2013, and…
Jan 14, 2013
Bridgeport, CT - A federal grand jury sitting in Bridgeport returned an indictment today charging Nouel Alba, 37, of Bronx, New York, with making false statements to FBI agents in connection with their investigation into a fraudulent fundraising scheme related…
Jan 2, 2013
GRAND RAPIDS, MI Lawrence Maxwell McCoy of Bitely, Michigan, has been sentenced by U.S. District Judge Janet T. Neff to 54 months in prison for wire fraud. The U.S. Attorneys Office filed a one-count felony information on September 7, 2012,…
Dec 27, 2012
Former Long Island Railroad (LIRR) employees Thomas Delalla, Frank Plaia, Sharon Falloon, and Kevin Nugent have pled guilty to federal charges in connection with their participation in an alleged massive fraud scheme in which LIRR workers claimed to be disabled…
Dec 20, 2012
NEWARK, NJTwo members of an alleged drug trafficking ring based in Elizabeth, New Jersey and operating throughout the Northeast and Puerto Rico made their initial court appearances today. Nelson Yordan, a/k/a Carlos, 27, of Waterbury, Connecticut, and Michael Rosario, 28,…
Dec 18, 2012
Three more executives of Oxford Collection Agency Inc. have pled guilty in Bridgeport federal court to charges stemming from a $10 million fraud scheme. Oxford Collection Agency was a private financial services company that engaged in accounts receivables management, primarily…
Dec 11, 2012
San Diego U.S. Customs and Border Protection officers at ports of entry along the California/Mexico border over the weekend seized more than $4 million in narcotics and unreported currency. CBP officers at the six land ports of entry intercepted 19…
Dec 10, 2012
CAPE CANAVERAL, Fla. (AFNS) -- In the next installment to improve space capability and further develop an affordable, reusable space vehicle, the Air Force conducted its third X-37B Orbital Test Vehicle launch here on December 11, according to Air Force…
Dec 10, 2012
Twin America Joint Venture of Coach USA and City Sights Has Substantially Reduced Competition and Resulted in Higher Prices for Hop-On, Hop-Off Bus Tours in New York City WASHINGTON The Department of Justice and New York State Attorney General has…
Nov 21, 2012
by Ashley M. Wright 325th Fighter Wing Public Affairs TYNDALL AIR FORCE BASE, Fla. (AFNS) -- The 53rd Weapons Evaluation Group marked an important milestone in continuing to prepare the warfighter for tomorrow's threats as the first QF-16 drone arrived…
Nov 20, 2012
WASHINGTON A Hungarian woman pleaded guilty today in Nashville, Tenn., for her role in moving approximately $550,000 in illicit proceeds derived from an international online marketplace fraud scheme. Beatrix Boka, 34, of Hungary, pleaded guilty today before U.S. District Judge…
Nov 14, 2012
A comprehensive review of case records at the U.S. District Court of the Virgin Islands uncovered historic documents dating back to 1767 when Denmark still owned the islands and the American colonies had yet to declare their independence from Great…