Operation Clean Sweep Produces Major Arrests and Seizures in Onondaga County
Downey Man Who Was Arrested with Loaded Pistol at Trump Golf Club Charged in Federal Complaint with Firearm-Related Crime
Owner of Brockton Store “Banks & Brancos” Pleads Guilty to Drug Trafficking and Firearm Crimes
CBP Air and Marine Operations interdict panga near San Clemente Island; one subject deceased
Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program
Top Stories
Aug 7, 2026
This criminal illegal alien was RELEASED into the country by the Biden Administration WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) lodged a detainer asking officials in North Carolina to not release from jail a criminal illegal alien charged with…
Aug 7, 2026
A Florida man has pled guilty to wire fraud for using fraudulent, unauthorized checks to steal money from victims’ bank accounts. According to court documents, Eri Guzman Ortiz, 69, formerly of Miami-Dade County, created and deposited about $14 million in…
Aug 6, 2026
Harassing or killing threatened species is illegal In the wake of an eastern massasauga rattlesnake bite at a state-managed park in Oakland County last month, the Michigan Department of Natural Resources is urging the public not to harm, harass or…
Aug 6, 2026
Marilyn Ethel Harp, 74, of Ionia, Michigan pleaded guilty to bank fraud in violation of 18 U.S.C. § 1344. Harp is scheduled to be sentenced on December 3, 2026, at 9:00 a.m. and faces a maximum penalty of 30 years…
Aug 6, 2026
SAFEGUARDING AMERICAN CITIZENSHIP AND ENDING BIRTH TOURISM: Today, President Donald J. Trump signed two Executive Orders to continue to protect the meaning and value of American citizenship after Trump v. Barbara. The first Executive Order non-exhaustively identifies certain categories of…
Aug 5, 2026
National Fraud Enforcement Division’s first announced charges in Nevada since the formation of the West Coast Health Care Fraud Strike Force A federal grand jury in the District of Nevada returned an indictment yesterday charging Stephen Dubin, M.D., 74, of…
Aug 4, 2026
PHOENIX, Ariz. – On July 21, following a two-year investigation, a federal grand jury in Phoenix returned a 158-count indictment against Fernando Daniel Castro, Cruz Rafael Castro, Marque J’von Rogers, Taquan Antonio M. Carter, Zaccheus Faith Baselt, Juan Manuel Torres…
Aug 4, 2026
Among those arrested were dozens of illegal aliens WASHINGTON — United States Department of Homeland Security (DHS) Secretary Markwayne Mullin, alongside Department of Transportation (DOT) Secretary Sean Duffy, announced the preliminary results from the second wave of Operation Highway Shield,…
Aug 4, 2026
Division Expands Northeast Strike Force to Philadelphia to Target Health Care Fraud Schemes, Provide Full-Spectrum Accountability The Justice Department’s National Fraud Enforcement Division (Fraud Division) announced a major investment in combatting Medicaid fraud through a significant expansion of the Division’s…
Aug 4, 2026
Co-conspirators allegedly posed as federal agents to lure victims into converting retirement savings into gold GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that three defendants, two from New Jersey and one…
Aug 3, 2026
The Justice Department filed suit against Montgomery County, Maryland (County). The complaint alleges that the County’s newly enacted Bill 23-26 violates the Second Amendment by prohibiting law-abiding citizens from possessing firearms in daily life. Bill 23-26 prohibits carrying firearms at…
Jul 31, 2026
SAN DIEGO— Marcos Arturo Kleiman Tronllan, chief executive officer of MoneyFlip LLC, a registered Money Services Business (MSB) offering cross-border currency exchange services, was arrested in Miami this morning in connection with a federal complaint filed in San Diego alleging…