Latest News from HomelandNewswire

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 ...

New Braunfels Men Plead Guilty to Selling Misbranded Drugs

News Release: SAN ANTONIO Two New Braunfels men pleaded guilty in a federal court in San Antonio to selling non-controlled but dangerous substances through the mail.

Homeland Security Department publishes 12 notices in week ending April 1

There were 12 notices published by the Homeland Security Department in week ending April 1, according to the Federal Register.

North Carolina Men Sentenced To Prison For Transporting Fraudulently Obtained Phones Out Of State

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.

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

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.

Final Defendant Sentenced for Million-Dollar Credit Card Fraud Scheme Involving Arlington Coffee Shop

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.

Queen City Motors Owner Sentenced for $783,000 Fraud Scheme

News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds

Northwood Man Sentenced for Defrauding U.S. Taxpayers

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.

Northwood Man Sentenced for Defrauding U.S. Taxpayers

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.

New Braunfels Men Plead Guilty to Selling Misbranded Drugs

News Release: SAN ANTONIO Two New Braunfels men pleaded guilty in a federal court in San Antonio to selling non-controlled but dangerous substances through the mail.

Florida Man Admits Buying Gift Cards with Stolen Bank Account Information

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

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.

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

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 ...

North Carolina Men Sentenced To Prison For Transporting Fraudulently Obtained Phones Out Of State

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.

Queen City Motors Owner Sentenced for $783,000 Fraud Scheme

News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

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.

Safety Zones; Annual Fireworks Displays Within the Captain of the Port, Puget Sound discussed on April 17 by Homeland Security Department

The US Homeland Security Department published a two page rule on April 17, according to the U.S. Government Publishing Office.

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

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 ...

What did Homeland Security Department publish on April 17?

The US Homeland Security Department published a two page notice on April 17, according to the U.S. Government Publishing Office.

New Braunfels Men Plead Guilty to Selling Misbranded Drugs