South Florida Congresswoman Charged with Stealing $5 Million in FEMA Funds and Making Illegal Campaign Contributions
VA provides Veterans relief from Biden-era backlogged medical bills
Founder/CEO and Clinical President of Digital Health Company Convicted in $100M Adderall Distribution and Health Care Fraud Scheme
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
Top Stories
Aug 9, 2009
A federal jury convicted a prominent Beverly Hills real estate agent and a licensed real estate appraiser on federal charges for their roles in a massive mortgage fraud scheme that caused more than $40 million in losses to federally insured…
Aug 4, 2009
Consumers Got Fewer Calling Minutes Than Advertised, Were Charged Hidden Fees The Federal Trade Commission extended its crackdown in the billion-dollar prepaid calling card industry, asking a U.S. district court to permanently halt the illegal practices of a major calling…
Aug 2, 2009
ATLANTA Melissa Deaton Tesvich, 41, of Mobile, Ala., was sentenced to federal prison by U.S. District Judge Richard W. Story, for filing a false tax return in connection with her ex-husband's scheme to defraud Home Depot. United States Attorney David…
Jul 21, 2009
CHICAGO, ILA suburban businessman who offered and sold purported investments to hundreds of investors was charged in an information filed by the United States Attorney's Office with allegedly operating a more than 20-year Ponzi scheme that resulted in more than…
Jul 19, 2009
WASHINGTON Coordinated actions between the Departments of Justice, State and Treasury against the Gulf Cartel/Los Zetas drug trafficking organization, now known as the Company, are the latest in a series of efforts by the U.S. government to neutralize and dismantle…
Leader of Colombian Narco-Terrorist Group Extradited to United States on Cocaine Importation Charges
Jul 16, 2009
DEA Agents and U.S. Marshals Escort FARC Commander From Plane NEW YORK - Gerardo Aguilar Ramirez, aka Cesar, a former front commander in the Fuerzas Armadas Revolucionarias de Colombia (Revolutionary Armed Forces of Colombia, or FARC), has been extradited from…
Jul 16, 2009
NASHVILLE, Tenn. - Adrian J. Gilliam Jr., 33, of Lavergne, Tenn., has been arrested on a federal criminal complaint charging him with being a convicted felon in possession of a firearm. The offense is punishable by up to 10 years…
Jul 15, 2009
Tthe Federal Deposit Insurance Corporation (FDIC) has reached a settlement with Advanta Bank Corporation, Draper, Utah (Advanta), for deceptive and unfair practices in violation of section 5 of the Federal Trade Commission (FTC) Act. Under the settlement, Advanta has agreed…
Jul 15, 2009
SANTA ANA, CAA former Rockwell and Boeing engineer from Orange County was remanded into custody this morning after a federal judge convicted him of charges of economic espionage and acting as an agent of the Peoples Republic of China, for…
Jul 14, 2009
I have to admit I thought that just maybe, we were going to have a relatively mild summer, keeping in mind that it is, after all, Arizona. Apparently Mother Nature decided it was time for a loud wake up call…
Jul 14, 2009
PHOENIX - Based on an investigation by the Federal Bureau of Investigation, a Globe woman was indicted by a federal grand jury last week for allegedly embezzling approximately $1.18 million from a Gila County credit union. Marlene Aguilera Pena, 45,…
Jul 14, 2009
Phoenix, Ariz. David P. Gonzales, the United States Marshal for the District of Arizona has announced the successful conclusion of Operation FALCON (Federal and Local Cops Organized Nationally). Operation FALCON, now in its fifth year, is a cooperative effort among…