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
Other Stories
A Maryland man and his wife were sentenced today for conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Jonathan Toebbe, 44, of Annapolis, was sentenced to 232 months, over 19 years, of incarceration. His wife, Diana…
Kidnapper, Sex Offender Apprehended Over Holiday Weekend DEL RIO, Texas – Del Rio Sector U.S. Border Patrol agents arrested two previously deported convicted felons over the holiday weekend. On Oct. 7, at approximately 7 p.m., agents encountered 10 subjects, shortly…
NORMAN, Okla. – The Bureau of Land Management (BLM) will hold a wild horse and burro adoption event in Durant, Okla., November 4-5, at the Bryan County Fairgrounds. The two-day event, featuring 120 wild horses and burros, will begin at…
Fire Service Plus Inc. (FSP), a Georgia-based company, has agreed to pay $985,131 to resolve allegations that it violated the False Claims Act by supplying fire suppression foam that did not meet military specifications. FSP manufactures commercial and military-grade fire…
A cattle rancher in Washington was sentenced yesterday to 11 years in prison for defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more than $244 million by charging the victim companies for the purported costs of…
San Diego, CA – The U.S. Marshals San Diego Fugitive Task Force is actively searching for Leonard Francis, also known as “Fat Leonard,†the military contractor who pleaded guilty in 2015 of bribing Navy officials and was on home-confinement in…
Third Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme A California man has pleaded guilty to conspiring with others in schemes to defraud the IRS and the Paycheck Protection Program…
By Holly Wetzel MIDLAND, Mich. — An integrated resource plan approved yesterday by the Michigan Public Service Commission will leave Michigan residents more likely to have electricity that is less reliable and more expensive. The plan will allow Consumers Energy,…
EDINBURG, Texas – Rio Grande Valley Sector (RGV) agents arrested three criminal migrants and seven gang members this week preventing them from infiltrating our communities. On May 16, Falfurrias Border Patrol Station (FLF) agents apprehended 18 migrants near Falfurrias. Among…
DETROIT — Customs and Border Protection’s (CBP) Office of Field Operations intercepted more than a ton of marijuana at the Fort Street Cargo Facility, May 11. An x-ray scan of an inbound tractor trailer and subsequent physical inspection conducted by…
AN DIEGO – U.S. Customs and Border Protection officers at the Calexico East Port of Entry, intercepted over half a million dollars’ worth of methamphetamine. On May 11, at approximately 3:24 p.m., a 19-year-old driver applied for admission into the…
EL PASO, Texas – U.S. Customs and Border Protection officers working at El Paso area ports of entry seized cocaine, methamphetamine, and fentanyl and arrested 25 fugitives over the last week. “Our CBP officers continue to secure our borders and…