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
Jan 24, 2013
Pine Valley, Calif.U.S. Border Patrol agents arrested a 19-year-old female Mexican national attempting to smuggle nearly half a million dollars worth of methamphetamine yesterday. The narcotics were hidden behind the front fenders of the silver 2002 Chevrolet Cavalier. On Wednesday…
Jan 24, 2013
The former program director and two former marketers for Miami-based mental health care company American Therapeutic Corporation (ATC) have been sentenced to prison for their roles in a $205 million Medicare fraud and kickback scheme in which patients were forced…
Jan 23, 2013
WASHINGTONDavid Coleman Headley, a U.S. citizen partly of Pakistani descent, was sentenced today to 35 years in prison for a dozen federal terrorism crimes relating to his role in planning the November 2008 terrorist attacks in Mumbai, India, and a…
Jan 22, 2013
Nogales, Ariz. U.S. Customs and Border Protection officers at the local port of entry cargo inspection facility intercepted a shipment of marijuana last week worth up to $12 million. Nogales Port Director Guadalupe Ramirez speaks to the media regarding this…
Jan 22, 2013
First Hate Crimes Case of Its Kind in the Country Also Charges Murder Linda Weston, her daughter and three co-defendants are charged in a 193-count indictment, unsealed today, with racketeering, murder in aid of racketeering, hate crimes, sex trafficking, forced…
Jan 17, 2013
CHICAGOA former Chicago man was taken into custody after he was sentenced today to 12 years in federal prison for an investment and tax fraud scheme in which he swindled 57 investors, some of whom he had purported to befriend,…
Jan 16, 2013
CLEVELAND A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and…
Jan 16, 2013
CHICAGOA Pakistani native who operated a Chicago-based immigration business was sentenced to 14 years in prison for conspiracy to provide material support to a terrorist plot in Denmark and providing material support to Lashkar e Tayyiba, a terrorist organization operating…
Jan 16, 2013
In Eagle Pass, Texas, this morning, Maverick County Precinct Four Commissioner Cesar Flores, age 46, of Eagle Pass, Texas, was arrested by the Federal Bureau of Investigation (FBI) after a federal grand jury in Del Rio indicted him this week…
Jan 16, 2013
BALTIMOREU.S. District Judge William D. Quarles, Jr. has sentenced Harriet M. Taylor, age 57, of Ellicott City, Maryland, today to two years in prison, followed by five years of supervised release, for wire fraud in connection with a scheme to…
Jan 15, 2013
CLEVELAND A criminal indictment has been unsealed, charging Toledo, Ohio resident Richard Schmidt with a variety of crimes related to his possession of 18 firearms, body armor and more than 40,000 rounds of ammunition despite a previous conviction for the…
Jan 15, 2013
Bandit Now Linked to Four Banks in Three States; Suspect Shot Police Officer Following a Bank Robbery A reward of up to $100,000 is being offered in exchange for information leading to the arrest of a suspect who shot and…