U.S. Attorney’s Office, Homeland Security Investigations, And The Federal Bureau Of Investigation Present Child Protection Award To The Brevard County Sheriff’s Office

Orlando, Florida – United States Attorney Roger B. Handberg, Homeland Security Investigations (HSI) Special Agent in Charge John Condon, and FBI Special Agent in Charge David Walker announce that the Brevard County…

Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense

WASHINGTON – A federal indictment was unsealed today following the arrest of three defendants and their initial appearances in the U.S. District Court in the Western District of Kentucky. Phil Pascoe, 60,…

Justice Department Announces Takedown of Nationwide Catalytic Converter Theft Ring

Federal, state, and local law enforcement partners from across the United States executed a nationwide, coordinated takedown today of leaders and associates of a national network of thieves, dealers, and processors for…

Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration

SACRAMENTO, Calif. — Darron Dimitri Ross, 36, of Charlotte, North Carolina, was sentenced today to six years in prison and $696,912 in restitution for conspiracy to defraud the United States, wire fraud,…

Former Department of State Employee Pleads Guilty to Engaging in Illicit Sexual Conduct with Minors in the Philippines

ALEXANDRIA, Va. – A former Department of State employee pleaded guilty today to two counts of engaging in illicit sexual conduct in a foreign place. According to court documents, Dean Edward Cheves,…

Biden Admin Looking For Legal Loophole To Perform National Security Review On Elon Musk

Biden Admin Looking For Legal Loophole To Perform National Security Review On Elon Musk Micaela Burrow on October 21, 2022 White House and U.S. intelligence officials are weighing whether and how to…

Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Ghasan Awad (60, Safety Harbor) to 27 months in federal prison for conspiracy to defraud and to make false statements to…

United States Attorney Thompson Announces $75,596 in Justice Department Grants to Support Project Safe Neighborhoods

CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that the Department of Justice has awarded $75,596 to support the Project Safe Neighborhoods Program in the Southern District of West Virginia.…

Mexican National Sentenced for Illegally Using a Social Security Number Belonging to Another Person

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSE GARCIA-NUNEZ, age 33, a citizen of Mexico, was sentenced on October 11, 2022 for illegally using a social security…

‘Putting Our National Security At Risk’: DCNF Reporter Details Rise In ‘Special Interest’ Migrants

‘Putting Our National Security At Risk’: DCNF Reporter Details Rise In ‘Special Interest’ Migrants Harold Hutchison on October 11, 2022 A Daily Caller News Foundation reporter described how the number of…

Second Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Bassam Al Saleh (65, Tampa) to 18 months in federal prison for conspiracy to defraud and to make false statements to…

‘A Ridiculous Scenario’: Biden’s Health Department Behind Secret Illegal Migrant Flights, County Executive Claims

‘A Ridiculous Scenario’: Biden’s Health Department Behind Secret Illegal Migrant Flights, County Executive Claims Jennie Taer on October 10, 2022 President Joe Biden’s Department of Health and Human Services (HHS) is…

Homeland Security Investigations Recognizes Asheville Federal Prosecutor For Her Work Combating Child Exploitation

ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that Homeland Security Investigations (HSI) has awarded Assistant U.S. Attorney (AUSA) Alexis I. Solheim the agency’s “Assistant U.S. Attorney of the Year”…

U.S. Attorney’s Office for the District of Maryland Joins the Justice Department’s Transnational Elder Fraud Strike Force to Protect Older Americans

Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that as part of the Office’s continuing efforts to protect older adults and to bring perpetrators…

EXCLUSIVE: ‘A Nexus To Terrorism’: Illegals Flagged As Potential National Security Risks Soared Nearly 600% In Last Year

EXCLUSIVE: ‘A Nexus To Terrorism’: Illegals Flagged As Potential National Security Risks Soared Nearly 600% In Last Year Jennie Taer on October 3, 2022 The number of illegal aliens labeled as…

Willcox Man Sentenced for Threatening to Murder a Social Security Administration Judge

TUCSON, Ariz. – Jeffery Daniel Gladney, 55, of Willcox, Arizona, was sentenced Monday by United States District Judge John C. Hinderaker to time served, amounting to over 25 months in prison. Gladney…

Lawrence Man Sentenced for Identity Theft and Social Security Offense

BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for misusing a Social Security number to fraudulently obtain a Massachusetts ID and driver’s license as well as MassHealth…

Justice Department Announces COVID-19 Fraud Strike Force Teams

SACRAMENTO, Calif. – Today the Justice Department announced the establishment of three strike force teams created to enhance the department’s existing efforts to combat and prevent COVID-19 related fraud. The strike force…

Lawrence Woman Pleads Guilty to Social Security Misuse

BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston in connection with fraudulently using someone else’s Social Security number. Mariana Rosmely Aguasviva, 39, pleaded guilty to one count…

DHS Failed To ‘Properly’ Vet Afghans Who Pose ‘Risk To National Security’ During Afghanistan Withdrawal, Inspector General Says

DHS Failed To ‘Properly’ Vet Afghans Who Pose ‘Risk To National Security’ During Afghanistan Withdrawal, Inspector General Says Jennie Taer on September 7, 2022 The Department of Homeland Security (DHS) lacked the…

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