Homeland Newswire News
North Carolina Men Sentenced To Prison For Transporting Fraudulently Obtained Phones Out Of State
By Homeland Newswire | Apr 19, 2023
News Release: CHARLOTTE, N.C. Two North Carolina family members, Lal H. Mahtani, 58, of Statesville and Vivek Ramesh Mahtani, 41, of Cornelius were sentenced yesterday in federal court before Judge Kenneth D. Bell for conspiring to transport fraudulently obtained and stolen new Apple iPhones and other electronic devices to buyers in other states and overseas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Diaz-Balart Remarks At FY24 Budget Hearing For The United States Agency For International Development (As Prepared)
By Homeland Newswire | Apr 19, 2023
Release: Administrator Power, thank you for being here today to discuss the fiscal year 2024 budget request for the U.S. Agency for International Development.
HSI investigation results in actions against international diamond/art organization for money laundering with ties to Hizballah
By Homeland Newswire | Apr 19, 2023
News Release: WASHINGTON - The U.S. Department of Homeland Security and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), alongside partners with the U.S. Departments of Justice, Commerce, Treasury, and State announced today several international actions against Nazem Ahmad, ...
Homeland Security Department publishes notice on April 18
By Homeland Newswire | Apr 19, 2023
The US Homeland Security Department published a two page notice on April 18, according to the U.S. Government Publishing Office.
Secretary Alejandro N. Mayorkas' Testimony to the Committee on Homeland Security and Governmental Affairs on the Fiscal Year 2024 Budget Request for the Department of Homeland Security
By Homeland Newswire | Apr 19, 2023
News Release: Chairman Peters, Ranking Member Paul, and distinguished Members of the Committee...
Aderholt Remarks At FY24 Budget Hearing For The Department of Education (As Prepared)
By Homeland Newswire | Apr 19, 2023
Release: The Subcommittee will come to order.
Cole Remarks At FY24 Budget Hearing For The Department of Housing and Urban Development (As Prepared)
By Homeland Newswire | Apr 19, 2023
Release: Thank you for appearing today, Madam Secretary. I am looking forward to this discussion, and especially looking forward to hearing from a distinguished and well-respected former colleague. I am very glad that HUD has a Secretary who understands what we do here in the House, and we thank you for your hard work and service to the American people.
DHS-OPO offers new grant application process starting April 19
By Homeland Newswire | Apr 19, 2023
Center of Excellence for Homeland Security in the Arctic grant opened on April 19.
Rogers Remarks At FY24 Budget Hearing For The Department of Commerce (As Prepared)
By Homeland Newswire | Apr 19, 2023
Release: The Subcommittee will come to order. Without objection, the Chair is authorized to declare a recess at any time.
Northwood Man Sentenced for Defrauding U.S. Taxpayers
By Homeland Newswire | Apr 19, 2023
News Release: CONCORD A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
Queen City Motors Owner Sentenced for $783,000 Fraud Scheme
By Homeland Newswire | Apr 19, 2023
News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds
Secret Service Welcomes Veteran Special Agent Ronald Rowe as Deputy Director
By Homeland Newswire | Apr 19, 2023
News Release: Washington, D.C. - Ronald L. Rowe Jr. has been named Deputy Director of the U.S. Secret Service (USSS). His tenure will begin in the coming months, marking the latest step in a career with the agency that began in 1999. Rowe replaces outgoing Deputy Director Faron Paramore, who will retire after dedicating more than three decades of service to the agency and its protectees.
Florida Man Admits Buying Gift Cards with Stolen Bank Account Information
By Homeland Newswire | Apr 19, 2023
News Release: ST. LOUIS A man from Florida caught with more than $12,000 in Walmart gift cards that hed bought using stolen bank account information pleaded guilty Thursday to a federal felony.
Final Defendant Sentenced for Million-Dollar Credit Card Fraud Scheme Involving Arlington Coffee Shop
By Homeland Newswire | Apr 19, 2023
News Release: ALEXANDRIA, Va. Two Washington D.C. women and a Clinton, Maryland, man were sentenced for their roles in a conspiracy to commit bank fraud.
Rogers Remarks At FY24 Budget Hearing For The Bureau of Alcohol, Tobacco, Firearms and Explosives (As Prepared)
By Homeland Newswire | Apr 19, 2023
Release: The Subcommittee will come to order. Without objection, the Chair is authorized to declare a recess at any time.
Peters Convenes Hearing with Secretary Mayorkas to Discuss Resources Needed by DHS to Address Challenges and Security Threats
By Homeland Newswire | Apr 19, 2023
News Release: WASHINGTON, D.C. - U.S. Senator Gary Peters (D-MI), Chairman of the Homeland Security and Governmental Affairs Committee, convened a hearing with Department of Homeland Security (DHS) Secretary Alejandro N. Mayorkas to examine what resources and authorities DHS needs to address evolving and persistent...
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
By Homeland Newswire | Apr 19, 2023
News Release: DETROIT A Detroit man pleaded guilty today to wire fraud and aggravated identity theft arising out of a scheme to defraud multiple states out of more than $1.6 million in pandemic-related unemployment insurance benefits, announced United States Attorney Dawn N. Ison.
Homeland Security Department discusses Extension of Agency Information Collection Activity Under OMB Review: Security Training for Surface Transportation Employees on April 18
By Homeland Newswire | Apr 19, 2023
The US Homeland Security Department published a two page notice on April 18, according to the U.S. Government Publishing Office.
Dr. Paul Stresses Importance of Investigating COVID-19 Origins to DHS Secretary
By Homeland Newswire | Apr 19, 2023
News Release: WASHINGTON, D.C. - Today, U.S. Senator Rand Paul (R-KY), Ranking Member of the Senate Homeland Security and Governmental Affairs Committee, delivered opening remarks during a hearing titled “The FY24 DHS Budget: Resources and Authorities Requested to Protect and Secure the Homeland." During the hearing, Dr. Paul stressed to the Department of Homeland Security (DHS) Secretary, Alejandro Mayorkas, the Department’s continued refusal to investigate the origins of COVID-19.
Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act
By Homeland Newswire | Apr 19, 2023
News Release: SAN JUAN, Puerto Rico W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand ...