Defendant laundered stolen funds through shell companies and real estate BOSTON – A Leominster man pleaded guilty yesterday in federal court in Boston to a scheme to steal $1,355,863 by depositing a forged tax refund check and then laundering the…

President Donald J. Trump’s Great Healthcare Plan is a broad healthcare initiative that will slash prescription drug prices, reduce insurance premiums, hold big insurance companies accountable, and maximize price transparency in the American healthcare system. This plan will deliver money…

ICE law enforcement is facing a 3,200% increase in vehicular attacks WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) arrested Robyn Argote Brooks, an illegal alien from Cuba who weaponized his vehicle against federal law enforcement officials and rammed two…

Florida ophthalmology practices Clay Eye Holdings LLC, Retina Macula Specialist of Miami LLC, Florida Eye Institute P.A., Miami Eye LLC, and Kendall Eye Institute Inc. have agreed to pay a total of nearly $6 million to resolve alleged violations of…

BOSTON – The Harvard Club of Boston, a private club that is not formally affiliated with Harvard University, has agreed to pay approximately $2.4 million to resolve allegations that it violated the False Claims Act by obtaining a Paycheck Protection…

Federal law enforcement officers are facing a more than 1,300% increase in assaults against them as they put their lives on the line to arrest criminals and lawbreakers WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) released details on the…

CINCINNATI – The man who allegedly vandalized Vice President JD Vance’s Cincinnati home has now been indicted by a federal grand jury on several charges related to the incident. The three-count indictment charges William D. DeFoor, 26, with damaging government…

CINCINNATI – A federal grand jury has indicted two Israeli real estate investment entrepreneurs, their company, and two other co-conspirators for allegedly double-pledging properties to obtain multiple loans and for conspiring to conceal information from lenders and investors. Those charged…

Rafael Andres Rubio Bohorquez had no work authorization and was illegally employed WASHINGTON — The U.S. Department of Homeland Security (DHS) announced the arrest of a criminal illegal alien from Venezuela and New York City Council employee, Rafael Andres Rubio…

ICE law enforcement is facing a 1,300% increase in assaults against them, a 3,200% increase in vehicle attacks, and an 8,000% increase in death threats WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) announced the arrest of more worst of…