‘The Informer’ Celebrates NICB’s 110 Years of Fighting Insurance Crime

The Spring edition is dedicated to NICB’s 110-year anniversary. Within the issue, NICB reflects on its legacy, while looking toward a future filled with technological advancements, data and intelligence enhancements, and continuing…

Business News

Federal Escapee Apprehended by U.S. Marshals

Orlando, FL – A Rochester, NY, mobster who escaped federal custody by walking away from a halfway house near Orlando was apprehended without incident by the U.S. Marshals Service from the Southern…

Police Blotter

CBP Officers Again Intercept Smuggled Parrots

EL PASO, Texas – U.S. Customs and Border Protection officers working at the Paso Del Norte international crossing in downtown El Paso seized five live parrots March 30. The birds were hidden…

Top Headlines·US and World News

CBP Officers Apprehend Fugitives Wanted for Child-Related Sex Crimes at Hidalgo International Bridge

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended Armando Castorena Lara, a male Mexican citizen from McAllen, Texas and Arnulfo Herrera Gomez, U.S.…

US and World News

TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program

WASHINGTON – TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that TracFone violated the False Claims Act by signing up more…

Department of Justice Press Releases

Cartel traffickers sentenced for multi-kilogram drug conspiracy

LAREDO, Texas – A total of 10 Mexican nationals and associates of Cartel Jalisco Nueva Generacion have been ordered to federal prison for their roles in a conspiracy involving the importation of crystal…

Department of Justice Press Releases

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared during the week of March 28 through April 1 before U.S. Magistrate judges on indictments handed down by the…

Department of Justice Press Releases

739 Months In Federal Sentences Imposed For Child Enticement And Human Trafficking Crimes

TALLAHASSEE, FLORIDA – Last week, three men were sentenced following their guilty pleas to crimes involving the victimization of a child. George Williams, 44, of Perry, Florida, was sentenced to 180 months…

Department of Justice Press Releases

Two Men Sentenced to Combined 13 Years in $1.5 Million Apple Gift Card Scheme

The perpetrators of a $1.5 million Apple gift card scheme have been sentenced to a combined 13 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E.…

Department of Justice Press Releases

TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that TracFone violated the False Claims Act by signing up more than 175,000…

Department of Justice Press Releases

United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds

Miami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in the Southern District of Florida successfully forfeited approximately $34 million worth of…

Department of Justice Press Releases

The Justice Department has filed a complaint against two laboratory CEOs, one hospital CEO and other individuals and entities, alleging False Claims Act violations based on patient referrals in violation of the…

Department of Justice Press Releases

Sex Offender Sentenced To Thirty-Five Years In Federal Prison For Child Exploitation Offenses

PANAMA CITY, FLORIDA – Gregory Ralph Whitman, 58, of Panama City, Florida, was sentenced to thirty-five years in federal prison after pleading guilty on December 9, 2021, to attempted enticement of a…

Department of Justice Press Releases

Next Generation Dunkin’ Opens in Cherry Hill

CHERRY HILL, NJ – The grand reopening of a Dunkin’ Next Generation restaurant on Saturday, located at 201 Marlton Pike East Route 70, was attended by Chief Kempf of the Cherry Hill…

Camden County News·Food & Dining·New Jersey News·Police Blotter

CBP Retires Labrador After 5 Years of Service

JAMAICA, NY — U.S. Customs and Border Protection employees at John F. Kennedy International Airport said goodbye to CBP Agriculture K-9 Bobo, an eight-year-old black Labrador, who spent five years with CBP…

US and World News

Biden’s War On Oil, Gas Drilling Likely To Hurt Environmental Conservation Programs

Biden’s War On Oil, Gas Drilling Likely To Hurt Environmental Conservation Programs Thomas Catenacci on April 3, 2022 While President Joe Biden’s administration has repeatedly delayed and blocked new federal oil and…

US and World News

CAPSTONE EXPANDS LEADERSHIP TEAM TO POSITION FOR CONTINUED GROWTH

Capstone Companies is pleased to announce the addition of George Chmiel and Jeff Dickey to the firm’s leadership team. Tweet this George Chmiel is a Partner as well as the new Director of…

Business News

Large Quantities of Drugs Found as Atlantic City Police Arrest Fugitive Wanted for Shooting Incident

ATLANTIC CITY, NJ – A man who was a suspect and victim in a shooting incident in December has been captured and charged by the Atlantic City Police Department. On Thursday, the…

Atlantic County News·New Jersey News·Police Blotter

250 Counterfeit Chanel Brooches Seized in Vicksburg

Vicksburg, Mississippi — On March 29, U.S. Customs and Border Protection (CBP) Officers at the port of Vicksburg/Jackson, MS selected for inspection a shipment from China containing 250 women’s brooches. The counterfeit…

US and World News

‘Everybody Is Going To Be Released’: BP Union, Former ICE Chief React To Biden Admin’s Decision To End Title 42

‘Everybody Is Going To Be Released’: BP Union, Former ICE Chief React To Biden Admin’s Decision To End Title 42 Jennie Taer on April 1, 2022 The national Border Patrol union president…

Top Headlines·US and World News

operation- Page 583

‘The Informer’ Celebrates NICB’s 110 Years of Fighting Insurance Crime

Federal Escapee Apprehended by U.S. Marshals

CBP Officers Again Intercept Smuggled Parrots

CBP Officers Apprehend Fugitives Wanted for Child-Related Sex Crimes at Hidalgo International Bridge

TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program

Cartel traffickers sentenced for multi-kilogram drug conspiracy

Informational: Federal Court arraignments

739 Months In Federal Sentences Imposed For Child Enticement And Human Trafficking Crimes

Two Men Sentenced to Combined 13 Years in $1.5 Million Apple Gift Card Scheme

United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds

Sex Offender Sentenced To Thirty-Five Years In Federal Prison For Child Exploitation Offenses

Next Generation Dunkin’ Opens in Cherry Hill

CBP Retires Labrador After 5 Years of Service

Biden’s War On Oil, Gas Drilling Likely To Hurt Environmental Conservation Programs

CAPSTONE EXPANDS LEADERSHIP TEAM TO POSITION FOR CONTINUED GROWTH

Large Quantities of Drugs Found as Atlantic City Police Arrest Fugitive Wanted for Shooting Incident

250 Counterfeit Chanel Brooches Seized in Vicksburg

‘Everybody Is Going To Be Released’: BP Union, Former ICE Chief React To Biden Admin’s Decision To End Title 42

Facebook