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
Morris County Man Arrested for Kicking and Biting ICE Deportation Officers
National News
CORPUS CHRISTI, Texas Five Corpus Christi men have been indicted for various federal weapons charges arising from recent smash and grab burglary of a local gun store. The six-count indictment was returned under seal by a grand jury on July…
HOUSTONAn 11-count sealed indictment charging conspiracy and wire fraud has been unsealed following the arrests of Claymon "Butch" Trammell, Michelle Trammell, and Jeannettea Williams. Claymon Trammell operated real estate and home repair companies in the Houston area. Michelle Trammell, Claymon…
ST. LOUIS, MOCathy M. Gieseker was indicted on multiple fraud charges including mail and wire fraud and interstate transportation of stolen property, involving a $27 million grain fraud scheme. Gieseker is charged with operating a Ponzi scheme whereby payments to…
FBI agents helped bust the largest dog fighting operation ever seen in the U.S. A year-long investigation by federal, state, and local law enforcement agencies has resulted in the arrests of approximately 30 people across five states in what officials…
The FBI and the U.S. Department of Housing and Urban Development Office of Inspector General (HUD-OIG) urge consumers, especially senior citizens, to be vigilant when seeking reverse mortgage products. Reverse mortgages, also known as Home Equity Conversion Mortgages (HECM), have…
FTC Charges Rite Aids Cold-and-Flu Remedy Supplier with False and Deceptive Advertising in Ongoing Case National pharmacy chain Rite Aid Corporation has agreed to pay $500,000 to settle FTC charges that it deceptively advertised that its Germ Defense tablets and…
Photo L to R: Marlon Jackson, Joe Moscheo (former BMI VP), B. James Lowry (former Oak Ridge Boys guitarist), William Lee Golden (Oak Ridge Boys), Michael Jackson, Jackie Jackson, Donna Jean Kisshauer (former ORB Promotion Manager), Rusty Golden (William Lees…
The worlds 65-and-older population is projected to triple by midcentury, from 516 million in 2009 to 1.53 billion in 2050, according to the U.S. Census Bureau. In contrast, the population under 15 is expected to increase by only 6 percent…
Recipients of Some VA Benefits Will Receive $250 WASHINGTON The Department of Veterans Affairs (VA) has requested the Department of the Treasury to make $250 payments to eligible Veterans. The first payments were sent Monday, June 22. All payments will…
Defendants Admitted to Conspiring to Defraud Medicare at HIV Infusion Clinics WASHINGTONFour Miami-area residents were sentenced in connection with a $10 million Medicare fraud scheme involving HIV infusion clinics. Alexis Dagnesses, 44; Gonzalo Nodarse, 38; Alexis Carrazana, 41; and Dr.…
courtesy photo Falfurrias, Texas Border Patrol agents assigned to the Falfurrias, Texas Border Patrol station seized 6,193 pounds of marijuana from a tractor-trailer. Border Patrol agents, aided by a detector dog, seized almost $5 million worth of marijuana being transported…
Resolution 1718 Resolution 1874* Arms embargo Ban on the transfer to and from North Korea of: 1) enumerated categories of weapons (e.g., tanks) and 2) WMD- and ballistic missile-related goods, and luxury goods (to DPRK) · Ban on all arms…