Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful Transactions
ICE Lodges Detainer for Illegal Alien Arrested for Carjacking in Virginia
Arizona Woman Arrested for Punching Homeland Security Agent in the Face
Two Criminal Aliens Convicted for Deadly Mass Pharmaceutical Scam
Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders in Massachusetts
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Eight illegal aliens and members of the violent transnational criminal organization Mara Salvatrucha, commonly known as MS-13, have been sentenced for participating in a racketeering conspiracy that included witness tampering and multiple murders of individuals as young as 14. “These…
BUTLER COUNTY, IOWA – U.S. Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) released new records exposing the existence of “Operation Rampart Twelve,” another Biden FBI investigation that targeted Republican Members of Congress. The FBI secretly obtained Members’ phone toll records…
Following an investigation by the Federal Trade Commission, a federal court has ordered one of the key operators of a timeshare exit operation to pay $140 million and has permanently banned him from marketing similar services in the future over…