Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs
U.S. Department of Commerce Plan for Orderly Shutdown Due to Lapse of Congressional Appropriations
Democrats’ $1.5 Trillion Shutdown Scheme: Benefits to Border-Crossers, Americans Abandoned
Coast Guard offloads nearly $94.5 million in illegal narcotics in Fort Lauderdale from Operation Pacific Viper
Top Stories
Dec 2, 2014
WASHINGTON—A Florida owner and operator of multiple physical therapy rehabilitation facilities was sentenced in federal court in Tampa to serve 11 years in prison for his role in organizing a $28.3 million Medicare fraud scheme involving physical and occupational therapy…
Nov 21, 2014
MORGANTOWN, WV—Twenty-one people involved in a Philadelphia to Morgantown heroin and painkiller distribution ring have been indicted on federal charges. Earlier this month, a federal grand jury returned a 65-count indictment charging the defendants in a scheme to bring large…
Nov 20, 2014
Miami, FL - Charges have been filed against James D. Perron, 48, of Tinmouth, Vermont, for three counts of wire fraud, in violation of Title 18, United States Code, Section 1343. If convicted, Perron faces a maximum penalty of 20…
Nov 20, 2014
WASHINGTON—A federal grand jury in San Francisco returned three multi-count indictments against eleven real estate investors for their role in bid rigging and fraud schemes at foreclosure auctions in Northern California. The indictments, filed late yesterday in U.S. District Court…
Nov 19, 2014
NEWARK, NJ—Two Bergen County, New Jersey, residents were charged today in a scheme to defraud two international companies out $3 million by fraudulently billing them for services that were never completed. Barbara Brown, 64, and Philip Charles de Gruchy, 61,…
Nov 19, 2014
INDIANAPOLIS— Todd J. Wolfe, 52, Indianapolis man, was arrested at his home this morning for bank fraud, wire fraud and bankruptcy fraud in a scheme involving the theft of over $5 million dollars. Since 2009, Wolfe operated DECA Financial services…
Nov 19, 2014
Scheme Involved Energy-Related Services at Government Buildings WASHINGTON—Washington Gas Energy Systems (WGESystems) has agreed to pay more than $2.5 million in fines and monetary penalties for conspiring to commit fraud on the United States by illegally obtaining contracts that were…
Nov 10, 2014
SAN DIEGO. CA—Commercial real estate developer and mortgage broker Bradley Holcom was sentenced to 10 years in prison today for his role in a $50 million securities fraud scheme. Holcom, 57, pleaded guilty in July before U.S. District Judge Cathy…
Oct 31, 2014
Six weeks after he was named to the FBI’s Ten Most Wanted Fugitives list, Eric Matthew Frein has been captured. Frein, 31, was apprehended at 6:07 p.m. (EDT) on October 30, 2014, at a defunct airfield near Tannersville, Pennsylvania by…
Oct 30, 2014
In an effort to ensure that the November 4, 2014 elections are administered fairly in every city and town in Connecticut, a telephone hotline will be available for use by anyone who witnesses or experiences voting irregularities on Election Day.…
Oct 30, 2014
WASHINGTON—A superseding indictment was unsealed today charging a co-owner of Fifth Avenue Home Health (Fifth Avenue), a Los Angeles home health agency, with a $33 million scheme to defraud Medicare. Angela Avetisyan, 38, of Glendale, California, was indicted in the…
Oct 30, 2014
$10,000 Reward for Information Leading to Identification, Arrest, and Conviction Paul M. Abbate, Special Agent in Charge of the FBI Detroit Field Office; Sheriff Larry Stelma of the Kent County Sheriff’s Department; and Chief Michael Patton of the West Bloomfield…