10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in January
Marine Veteran Dies While Rescuing Trapped Coal Miners
Help From Above: Marines Airlift Relief to Hurricane-Hit Jamaica
CBP officers seize 530 kilograms of cocaine in vessel from Dominican Republic
Jack Smith Subpoenaed Records for Over 400 Republican Targets As Part of Arctic Frost
Top Stories
Nov 4, 2011
MIAMI Coast Guard crews responded to what at first appeared to be a search and rescue case, but quickly switched to a law enforcement role approximately 11 miles southwest of Cay Sal Island, Bahamas on Friday. Noel Sosa-Ruiz, 41, the…
Nov 3, 2011
(Phoenix, State Capitol) ---The chair of the Independent Redistricting Commission has been removed from office, but her unconstitutional acts are still affecting the work of the Commission. The IRC is in gridlock because Colleen Mathis made the head-scratching suggestion to…
Nov 3, 2011
WASHINGTON Two individuals a loan officer and a title agent have been sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for their participation in a nationwide $2.5 million reverse mortgage fraud scheme. Kimberly Mackey, 47,…
Nov 3, 2011
WASHINGTON A federal jury in Montgomery, Alabama, has convicted Monty Ervin and Patricia Ervin of conspiracy to defraud the United States and three counts of tax evasion. The jury also convicted Patricia Ervin of one count of structuring transactions to…
Nov 2, 2011
photo courtesy of DEA WASHINGTON, D.C. Americans participating in the U.S. Drug Enforcement Administrations (DEAs) third National Prescription Drug Take-Back Day on October 29 turned in more than 377,086 pounds (188.5 tons) of unwanted or expired medications for safe and…
Nov 2, 2011
Lowes Is Alleged to Have Terminated Matthew King Without Just Cause After Returning from the Iraq War PORTLAND, ORE. Lowes, a national hardware store chain, has agreed to settle the Justice Departments claims alleging that the company violated the Uniform…
Nov 2, 2011
WASHINGTON Two sisters who owned a fraudulent Detroit-area medical clinic and who are former Most Wanted health care fraud fugitives were each sentenced in Miami to 14 years in prison for their leading roles in a $9.1 million Medicare fraud…
Oct 24, 2011
Part of the 10,505 lbs. of marijuana seized during this investigation. Over five tons of marijuana and $4.3 million in drug proceeds seized INDIANAPOLIS The Drug Enforcement Administration (DEA), the Metropolitan Drug Task Force (Metro Drug), and other state and…
Oct 24, 2011
Indictment Also Alleges Fraud Conspiracy Involving Illegal Exports of Military Antennas to Singapore and Hong Kong WASHINGTON Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused…
Oct 13, 2011
Multi-Million Dollar Fraud Schemes Used Stolen Information of Medicaid Recipients WASHINGTON Veronica Dale, a resident of Montgomery, Ala., pleaded guilty today to two tax fraud and identity theft conspiracies. In addition to pleading guilty to two counts of conspiracy to…
Oct 11, 2011
Fishermen unload a crab pot containing red king crab aboard the fishing vessel Gulf Winds during a law enforcement boarding conducted by a Coast Guard boarding team. U.S. Coast Guard photo by Petty Officer 3rd Class Erik Swanson. Hundreds will…
Sep 29, 2011
WASHINGTON - LHC Group Inc. has agreed to pay $65 million, plus interest, to the federal government to resolve allegations that it violated the False Claims Act for false home healthcare billings to the Medicare, TRICARE and Federal Employees Health…