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
Feb 28, 2013
Claudio Eleazar Osorio, a/k/a Claudio Osorio Rodriguez, 54, of Aventura, pled guilty on February 28, 2013, before U.S. District Court Judge William Dimitrouleas. Osorio pled guilty to two counts of conspiracy to commit wire fraud, in violation of Title 18,…
Feb 28, 2013
ALEXANDRIA, VATobechi Enyinna Onwuhara, 33, formerly of Dallas, Texas, has been arrested in Australia after more than four years as a fugitive and brought to the United States to face charges accusing him of leading a home equity line of…
Feb 28, 2013
The FBI is looking for Jay Patrick Mount, 34, of Albuquerque, who is wanted for the robbery of U.S. Bank branch at 1418 Carlisle Blvd NE in Albuquerque on February 25, 2013. Anyone with information on Mounts whereabouts is asked…
Feb 27, 2013
In Corpus Christi, a federal jury convicted 51year-old Austin attorney Marc Garrett Rosenthal of federal charges related to a bribery scheme in South Texas. After a four-week trial, jurors convicted Rosenthal of conspiring to bribe a state district judge, bribe…
Feb 25, 2013
An FBI agent at the scene of the 2008 bombing of a federal courthouse in San Diego. When the bomb went off in the middle of the night at the San Diego federal courthouse in May 2008, the message seemed…
Feb 21, 2013
David Lewis Many Defrauded Investors of Over One Million Dollars GRAND RAPIDS, MIU.S. District Judge Robert Holmes Bell sentenced David Lewis Many, 42, formerly of Lansing, Michigan, to 63 months in federal prison for his fraud scheme that bilked investors…
Feb 21, 2013
ALEXANDRIA, VAMatthew James Addy, 34, of Lancaster, Pennsylvania, pleaded guilty today to securities fraud charges for running a $3 million Ponzi scheme that involved the fake purchase and resale of wholesale jewelry and loose precious stones. The plea was accepted…
Feb 21, 2013
On February 21, 2013 at approximately 4:59 a.m., the JP Morgan Chase Bank branch at 290 Rt. 34, Colts Neck, New Jersey, was robbed by a light-skinned male, approximately 511 tall, medium build, with brown hair and glasses. Photos of…
Feb 20, 2013
Robert A. Jones, Special Agent in Charge of the Indianapolis Office, Federal Bureau of Investigation (FBI), is seeking the publics assistance with obtaining information to help identify two unknown individuals who may be able to provide valuable details regarding the…
Feb 19, 2013
He and His Wife Used Campaign Funds for Wide Range of Personal Expenses; Sandra Stevens Jackson Pleads Guilty to Tax Charge WASHINGTONFormer Congressman Jesse L. Jackson, Jr., 47, pleaded guilty today to conspiring to defraud his re-election campaigns of more…
Jan 29, 2013
Also Sanctions Others for Securities Violations PHOENIX, AZThe Arizona Corporation Commission issued default orders against two Arizona limited liability companies who defrauded investors with a promissory note scheme totaling over $3 million. In other cases, the Commission halted an unregistered…
Jan 28, 2013
On Monday, Jan. 28, North Carolina homicide suspect Chris Huffman was arrested by the Arizona Highway Patrol. Huffman was wanted for a homicide early Friday morning in a south-Charlotte neighborhood. Huffman is accused of shooting an acquaintance several times at…