Justice Department Sues Governor Gavin Newsom for California’s Race-Based Redistricting Plan
Operation Midway Blitz Brings Historic Drop in Crime to J.B. Pritzker and Brandon Johnson’s Chicago
ICE Arrests So-Called Non-Criminal Illegal Alien Who is Actually a Wanted Killer and Gang Member
Jack Smith Subpoenaed Records for Over 400 Republican Targets As Part of Arctic Frost
Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks
National News
Feb 25, 2013
PHILADELPHIAMichael Wilkerson, 47, of Pottstown, Pennsylvania, and Denise Haines, 43, of Birdsboro, Pennsylvania, were convicted of engaging in a scheme to defraud JP Morgan Chases predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million…
Feb 21, 2013
Plea is Part of the Investigation That Led to Conviction of Former District of Columbia Council Member Harry L. Thomas, Jr. WASHINGTON Millicent D. West, the former director and chief executive officer of a non-profit organization that promotes youth opportunities,…
Jan 24, 2013
Manuel Ernesto Ortiz-Barraza, an independent financial consultant, was extradited to the United States today for his alleged role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of over $2.5 million. Ortiz-Barraza, 56, was charged…
Jan 24, 2013
by Capt. Agneta Murnan 438th Air Expeditionary Wing and NATO Air Training Command-Afghanistan One of three new Cessna 208Bs taxies to its parking pad after landing at Shindand Air Base, Oct. 2011. As of Dec. 2012, the last of 26…
Jan 16, 2013
WASHINGTONSix Detroit-area residents and one Chicago-area resident were arrested today by federal agents on charges arising from the ongoing investigation into an alleged $22 million home health care fraud scheme. According to the 18-count indictment returned January 15, 2013, and…
Jan 16, 2013
Marissa Mark wanted someone dead, her ex-boyfriends new girlfriend, to be precise. And she found a way to have it done¦from her computer. In September 2006, the Pennsylvania resident and recent college graduate logged on to HitmanForHire.net, a site often…
Jan 16, 2013
COLUMBUSGordon L. Yocom, 44, of Dublin, Ohio, pleaded guilty to conspiracy to commit money laundering for fraudulently obtaining a mortgage loan to finance the purchase of a real estate property in Powell, Ohio. Yocom agreed to forfeit $119,000, which represented…
Jan 16, 2013
BECKLEY, WVUpper Big Branch Mine (UBB) superintendent Gary May was sentenced to 21 months in prison in connection with a federal investigation at the former Massey Energy Companys UBB Mine. Gary May, 43, of Bloomingrose, West Virginia, previously pleaded guilty…
Jan 16, 2013
HAMMOND, INThe United States Attorneys Office returned the following indictments on January 16, 2013: Brealon B. Miller, Jr., 24, and David L. Hardin, Jr., 22, both of Gary, Indiana, were charged in an indictment with the robbery of BMO Bank…
Jan 14, 2013
Bridgeport, CT - A federal grand jury sitting in Bridgeport returned an indictment today charging Nouel Alba, 37, of Bronx, New York, with making false statements to FBI agents in connection with their investigation into a fraudulent fundraising scheme related…
Jan 2, 2013
GRAND RAPIDS, MI Lawrence Maxwell McCoy of Bitely, Michigan, has been sentenced by U.S. District Judge Janet T. Neff to 54 months in prison for wire fraud. The U.S. Attorneys Office filed a one-count felony information on September 7, 2012,…
Dec 27, 2012
Former Long Island Railroad (LIRR) employees Thomas Delalla, Frank Plaia, Sharon Falloon, and Kevin Nugent have pled guilty to federal charges in connection with their participation in an alleged massive fraud scheme in which LIRR workers claimed to be disabled…