Help From Above: Marines Airlift Relief to Hurricane-Hit Jamaica
CBP officers seize 530 kilograms of cocaine in vessel from Dominican Republic
Justice Department Sues Governor Gavin Newsom for California’s Race-Based Redistricting Plan
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
Our Top Stories
Mar 5, 2017
CHICAGO — The owner of a sports memorabilia company admitted in federal court today that he conducted a fraud scheme using forged documents and phony sports memorabilia, including a doctored Heisman Trophy and fake baseball cards that he used as…
Feb 27, 2017
The Federal Bureau of Investigation (FBI), Cleveland Division, Violent Crime Task Force, and the Euclid Police Department are seeking information regarding two individuals pictured in the attached images. On February 27, 2017, an attempted carjacking occurred at the Zappy’s Car…
Jan 18, 2017
Company also Agrees to Implement Anti-Fraud Program and Enhanced Compliance LOS ANGELES – The Western Union Company, a global money services business headquartered in Englewood, Colorado, has agreed to forfeit $586 million and enter into agreements with the Justice Department,…
Jan 18, 2017
by Andrew Johnson Consumer Education Specialist, FTC When you’re on the hunt for income, the last thing you want is to be misled about the earnings and benefits that a business opportunity offers. Uber has agreed to a $20 million…
Jan 16, 2017
Orlando, Florida – An indictment has been returned charging Noor Salman (30, formerly of Fort Pierce, Florida) with aiding and abetting Omar Mateen’s attempted provision and provision of material support to the Islamic State of Iraq and the Levant (ISIL),…
Jan 11, 2017
FDA is warning consumers not to purchase or use PNC-27, a product promoted and sold through http://PNC27.com, as a treatment or cure for cancer. An FDA laboratory discovered the bacteria Variovorax paradoxus in a PNC-27 solution sample for inhalation. Consumers…
Jan 10, 2017
St Louis, MO - The FBI St. Louis Division is warning the public about a telephone scam claiming you have failed to report to jury duty. During the call, the perpetrator impersonates a law enforcement officer or officer of the…
Jan 10, 2017
New York - Steven McClatchey, a director at an investment bank in Manhattan (the “Investment Bankâ€), was sentenced today to five months in prison on securities fraud and wire fraud charges in connection with his provision of inside information used…
Jan 9, 2017
Business Blog provides lessons from the FTC’s Herbalife and Vemma cases Herbalife Refund Facts: $200 million in total refunds; nearly 350,000 people will be mailed checks; most checks are $100-$500. Go to http://ftc.gov/Herbalife for more information.The Federal Trade Commission is…
Jan 8, 2017
Widely advertised supplement touted to improve memory in 90 days The Federal Trade Commission and New York State Attorney General have charged the marketers of the dietary supplement Prevagen with making false and unsubstantiated claims that the product improves memory,…
Jan 8, 2017
Esteban Santiago Ruiz (Santiago) had his initial appearance before U.S. Magistrate Judge Alicia O. Valle this morning in Fort Lauderdale, Florida. Santiago is being temporarily detained without bond. A detention hearing has been scheduled for Tuesday, January 17, 2017 at…
Jan 8, 2017
Three Guilty Pleas to Date in Bitcoin and Bribery Scheme New York - Anthony R. Murgio has pled guilty to charges associated with operating Coin.mx, an internet-based Bitcoin exchange, through which Murgio processed more than $10 million in illegal Bitcoin…