Georgia Teen Charged in Possession of a Firearm on the U.S. Capitol Grounds
Serial Immigration Fraudster Working as a Minnesota Corrections Officer Arrested
DHS Arrests Criminal Illegal Alien Pedophile and Rapist After Being Released from Sanctuary City Jail in Oregon
Five Federally Indicted for Alleged $220 Million Nationwide Cattle Fraud Scheme; One is Fugitive on FBI Wanted List
Twenty Free Money Gang Members and Associates Arrested on Racketeering, Murder, Drug Trafficking and Firearms Charges
Business and Financial
Feb 19, 2026
WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG). The action targets Kovay Gardens, a Mexican timeshare resort, as well as five…
Feb 18, 2026
AIR FORCE Split Excavating, Inc., Hadley, Massachusetts, has been awarded a ceiling $35,486,597 indefinite-delivery/indefinite-quantity for construction. This contract provides for required demolition, earthwork, and repair/replacement of roadways, curbing and sidewalks, including emergency work, as necessary. Work will be performed at…
Feb 17, 2026
ARMY Rolls-Royce Solutions America Inc., Novi, Michigan, was awarded a $73,528,916 firm-fixed-price contract for the procurement of Merkava Power Pack Less Transmission full and lite kits, metal containers, and contractor engineering technical services, with a total cumulative face value of…
Feb 17, 2026
The U.S. District Court for the Eastern District of Michigan ordered DTE Energy Company and three of its subsidiaries to comply with the Clean Air Act and pay a penalty of $100 million in a decision issued today concerning a…
Feb 17, 2026
PROVIDENCE – Zynex, Inc, a Colorado-based medical device company, has agreed to enter into a non-prosecution agreement (NPA) with the U.S. Attorney’s Office for the District of Rhode Island and admit to participating in a conspiracy to commit health care…
Feb 17, 2026
Andrew Warner and Kishore Vangipuram Schemed to Defraud Investment Firm in Connection with Its $915 Million Acquisition of Mobileum, Inc. An Indictment has been unsealed charging ANDREW WARNER, the former Chief Financial Officer of Mobileum, Inc., and KISHORE VANGIPURAM, the…
Feb 13, 2026
Presidents Day week is peak time for IRS phone traffic; skip the wait by visiting IRS.gov WASHINGTON — With the 2026 filing season underway and increased call-center demand around the Presidents Day holiday on Feb. 16, the Internal Revenue Service…
Feb 11, 2026
MISSILE DEFENSE AGENCY PeopleTec Inc., Huntsville, Alabama, is being awarded a single award indefinite-delivery/indefinite-quantity contract. The value of this contract will be $48,098,000. The resultant contract will enable the Missile Defense Agency (MDA) to acquire advanced model-based systems engineering capabilities,…
Feb 11, 2026
Paxful Holdings Inc., an online virtual currency trading platform, was sentenced yesterday to pay a criminal penalty of $4 million based on its ability to pay following its guilty plea to conspiracies to promote illegal prostitution, violate the Bank Secrecy…
Feb 11, 2026
Eligible consumers who have not yet submitted a claim may submit one online through May 12, 2026 The Federal Trade Commission is sending checks to eligible consumers who bought certain products deceptively marketed by Golden Sunrise Nutraceutical, Inc. between July…
Feb 10, 2026
Braden John Karony Stole Millions of Dollars of Investor Assets to Fund Lavish Lifestyle Earlier today, in federal court in Brooklyn, Braden John Karony, the Chief Executive Officer of SafeMoon US LLC, a digital asset company registered in Utah (SafeMoon)…
Feb 10, 2026
A business owner who devised a corporate shell game to hide assets from creditors both before and after bankruptcy agreed to waive his bankruptcy discharge of more than $8.4 million in debts after an investigation by the Department of Justice’s…