Two Criminal Aliens Convicted for Deadly Mass Pharmaceutical Scam
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
Top Stories
WASHINGTON – Mohammad Rasekhi M.D., Sheila Busheri, Southern California Medical Center (SCMC) and R & B Medical Group Inc., doing business as Universal Diagnostic Laboratories (UDL) (collectively, the defendants), have agreed to pay $10 million to resolve allegations that they…
October 4, 2024 – The U.S. Drug Enforcement Administration has seen an increase in illegal online pharmacies selling and shipping counterfeit pills made with fentanyl and methamphetamine to unsuspecting customers in the United States who believe they are purchasing real…
Largest Ever Criminal Enforcement Action Targeting Distributors of Pharmaceutical Opioids and Commonly Abused Prescription Drugs with Estimated Street Value of $1.3B Charges against five pharmaceutical distributor executives and five pharmaceutical sales representatives and brokers have been unsealed in the Southern…
AGUADILLA, Puerto Rico – U.S. Customs and Border Protection Air and Marine Operations (AMO) interdicted Wednesday a vessel attempting to smuggle pounds 1321 pounds (599.1 kilograms) of cocaine into the western coast of the island. The estimated value of the…
EL PASO, Texas – U.S. Customs and Border Protection officers working at El Paso area ports of entry recorded multiple enforcement actions during the last 10 days. The activity included drug busts, fugitive apprehensions, and multiple agriculture violations. The largest…
AN LUIS, Ariz. – U.S. Customs and Border Protection (CBP) officers at the Area Port of San Luis had a busy week seizing 1,000 rounds of ammunition and over 285 pounds of hard narcotics in a series of interceptions. The…
By Larissa Bungo Senior Attorney If you’ve seen ads for home title lock insurance, they might have you worried. After all, the ads say thieves can steal the title to your home. But then the ads tell you to buy…
The Federal Trade Commission will require software provider Avast to pay $16.5 million and prohibit the company from selling or licensing any web browsing data for advertising purposes to settle charges that the company and its subsidiaries sold such information…
EAGLE PASS, Texas—U.S. Customs and Border Protection, Field Operations officers seized six and a half tons of methamphetamine valued at more than $117 million, the largest ever at a port of entry, in a single enforcement action. “This gargantuan methamphetamine…
JACUMBA, Calif. – A U.S. citizen and a Canadian citizen were robbed and attacked by armed suspected Mexican cartel terrorists, in the Jacumba Wilderness. On Wednesday at approximately 11 a.m., El Centro Sector Communications received a call from the Imperial…
CAMPO, Calif. — San Diego Sector Border Patrol agents seized over a quarter-million dollars worth of methamphetamine during a vehicle stop on Interstate 8 Tuesday night. Agents conducted a traffic stop on a blue pickup truck on the interstate near…