Tijuana Man Pleads Guilty to “Double-Broker” Scheme Targeting San Diego Truckers
Assistant U. S. Attorney Joseph Green (619) 546-6955 NEWS RELEASE SUMMARY – October 6, 2022 SAN DIEGO – Tijuana resident Alexis Castillo Padilla pleaded guilty …
Assistant U. S. Attorney Joseph Green (619) 546-6955 NEWS RELEASE SUMMARY – October 6, 2022 SAN DIEGO – Tijuana resident Alexis Castillo Padilla pleaded guilty …
Assistant U. S. Attorney Mario Peia (619) 546-9706 NEWS RELEASE SUMMARY – October 6, 2022 SAN DIEGO – Adde Munin Adde, the owner of a …
BIRMINGHAM, Ala. – A federal grand jury last week indicted eight individuals for their roles in a prison-based phone scam that targeted retailers throughout the …
EXCLUSIVE: ‘Astonishing’: Watchdog Sues Biden Admin For Records On Trump Law Targeting Illicit Drugs That Took Years To Put In Place Gabe Kaminsky on …
PORTLAND, Ore.—A 42-year-old Portland man is facing federal charges for targeting and selling drugs to local high school students. Jonathon Ash Clark aka “Jonathan Ash …
LAS VEGAS – A Mohave Valley, Ariz., resident was sentenced today by U.S. District Judge Gloria M. Navarro to five years and 10 months in …
House Passes Sweeping Antitrust Package Targeting Big Tech John Hugh DeMastri on September 29, 2022 The House of Representative passed sweeping antitrust legislation targeting …
House Preps Vote On Bills Targeting China, Big Tech ‘Goliaths’ John Hugh DeMastri on September 27, 2022 The House of Representatives is planning to …
By Brendan Pierson (Reuters) – Florida on Wednesday asked the U.S. Supreme Court to revive a state law aimed at stopping social media companies from …
By Hamza Ibrahim MAIDUGURI/KANO, Nigeria (Reuters) – Nigeria’s military is urging people in three northwestern states to leave forested areas ahead of a bombing campaign …
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict against MUSTAPHA RAJI for …
Twenty-five alleged drug traffickers have been charged in “Operation Papercheck Fresh,” announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. During a …
ST. PAUL, Minn. – A St. Paul man was sentenced to 516 months in prison followed by a lifetime term of supervised release for victimizing …
NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiring to defraud Navy Federal Credit Union and its members out of money …
PORTLAND, Ore.—An indictment has been unsealed in federal court charging two Nigerian nationals for attempting to steal $25 million from nearly two dozen public and …
EXCLUSIVE: Conservative Org Unveils Ad Campaign Targeting ‘Hyper-Deadly Consequences’ Of Dem Crime Policies Trevor Schakohl on September 3, 2022 Citizens for Sanity, a conservative organization, …
BALTIMORE, MD – Police in Baltimore said Asian business owners are being targeted for burglaries of their homes and cars while the business owners are …
WASHINGTON (Reuters) – The State Department’s spokesperson on Monday said the United States unequivocally condemns the intentional targeting of civilians anywhere, when asked about the …
Miami, Florida – A former South Florida pharmacy executive was sentenced today to seven and a half years in prison for defrauding Tricare and CHAMPVA …
TUCSON, Ariz. – On Tuesday, David Odean McIntosh, 29, of Jamaica, was sentenced by United States District Judge Raner C. Collins to 160 months in …
‘Russia Hoax Team’: Attorney Says FBI Is ‘Tainted’ For Targeting Trump Harold Hutchison on August 19, 2022 An attorney for former President Donald Trump lambasted …
Montgomery County, MD – The Montgomery County Department of Police is investigating a series of jewelry distraction thefts that have occurred over the past several …
Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts. …
BEAUMONT, Texas – A Kirkland, Washington man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney …
MINNEAPOLIS – Two Minneapolis men have been arrested and charged in a 30-count superseding indictment for their roles in a series of violent carjackings and …
CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting …
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one …
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one …
NORFOLK, VA – Vehicle theft is on the rise in Norfolk and police are advising residents to purchase anti-theft tools from the 1980s such as …
By Jonathan Stempel NEW YORK – U.S. prosecutors in Manhattan charged an Indian man with helping run a scheme that defrauded thousands of victims, including …
SAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart awaits sentencing after admitting she led a “prolific fraud scheme” in which she and others …
CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims …
LOS ANGELES – A Compton man pleaded guilty today to federal criminal charges for targeting and robbing Los Angeles-area gay men he met on …
‘You May Not Defend Yourself’: Tucker Shreds Manhattan DA, Big Tech For Targeting Bodega Clerk Harold Hutchison on July 8, 2022 Fox News host Tucker …
SAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded guilty to conspiracy charges under the Racketeer Influenced and Corrupt Organizations …
PROVIDENCE – Appearing before a federal judge in Providence, three individuals today admitted that they participated in a “Grandparent Scam” that defrauded fourteen Rhode Island …
NEW YORK, NY – Two innocent victims were shot inside a New York City taxi cab, unintended targets of a gunman who opened fire into …
ALBANY, Ga. – An Atlanta resident who pleaded guilty for his role in a check cashing scheme targeting Publix grocery stores in Georgia, Florida and …
NEWARK, N.J. – A New York doctor today admitted participating in a health care fraud scheme to defraud Amtrak, distribution of a controlled substance in …
BALTIMORE, Md – Scammers are targeting Baltimore residents to fleece people out of money, claiming to be police officers. According to the Baltimore City Sheriff’s …
ABOARD AIR FORCE ONE – The White House said on Saturday that it is horrified by shooting in Oslo targeting the LGBT community and that …
FARGO – United States Attorney Jennifer Klemetsrud Puhl announced that on June 17, 2022, following a 12-day trial, a jury returned guilty verdicts on …
By Arshad Mohammed and Daphne Psaledakis WASHINGTON -The United States imposed sanctions on Thursday on Chinese and Emirati companies and on a network of Iranian …
NEWARK, N.J. – The Justice Department announced an agreement today with Jackson Township, New Jersey, and the Jackson Planning Board to settle allegations that they …
WASHINGTON – The Department of Justice today announced that the U.S. District Court for the Middle District of Florida has entered a consent order resolving …
HOUSTON – A 24-year-old Indian citizen has been taken into custody on charges related to a large nationwide conspiracy to commit mail fraud, announced U.S. …
MINNEAPOLIS – Two Minneapolis men have been charged in a 20-count indictment for their roles in a series of violent carjackings and armed robberies targeting …
BIRMINGHAM, Ala. – An Austell, Georgia resident pleaded guilty today to using stolen identities to fraudulently collect more than $4 million in unemployment benefits from …
Dem Rep Spent Thousands Of Tax Dollars On Private Security After Pushing Bill Targeting Cops, Records Show Gabe Kaminsky on June 7, 2022 Democratic Texas …
DETROIT – Today, United States Attorney Dawn N. Ison, along with Detroit Mayor Mike Duggan, Wayne County Prosecuting Attorney Kym Worthy and Detroit Police Chief …