News from 2023
North Carolina Men Sentenced To Prison For Transporting Fraudulently Obtained Phones Out Of State
By Homeland Newswire | Apr 18, 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.
Rule published on April 17 by Homeland Security Department
By Homeland Newswire | Apr 18, 2023
The US Homeland Security Department published a two page rule on April 17, according to the U.S. Government Publishing Office.
Northwood Man Sentenced for Defrauding U.S. Taxpayers
By Homeland Newswire | Apr 18, 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.
“Constitutional Authority and Single Subject Statements for H.R. 2577” published by the Congressional Record in the House section on April 13
By Homeland Newswire | Apr 18, 2023
“Constitutional Authority and Single Subject Statements for H.R. 2577“ was published in the House section on page H1726 on April 13
TSA checkpoint at Adirondack Regional Airport now equipped with new state-of-the-art 3-D checkpoint scanner to improve explosives detection
By Homeland Newswire | Apr 18, 2023
Release: SARANAC LAKE, N.Y. A new state-of-the-art advanced technology computed tomography scanner that provides 3-D imaging has been installed at the Transportation Security Administration (TSA) checkpoint at Adirondack Regional Airport (SLK), providing critical explosives detection capabilities for screening carry-on items.
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
By Homeland Newswire | Apr 18, 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.
Queen City Motors Owner Sentenced for $783,000 Fraud Scheme
By Homeland Newswire | Apr 18, 2023
News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds
Florida Man Admits Buying Gift Cards with Stolen Bank Account Information
By Homeland Newswire | Apr 18, 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.
Homeland Security Department publishes notice on April 17
By Homeland Newswire | Apr 18, 2023
The US Homeland Security Department published a two page notice on April 17, according to the U.S. Government Publishing Office.
Security Zone; Kokosing ROV Survey Operation, Straits of Mackinac, MI discussed on April 17 by Homeland Security Department
By Homeland Newswire | Apr 18, 2023
The US Homeland Security Department published a three page rule on April 17, according to the U.S. Government Publishing Office.
Final Defendant Sentenced for Million-Dollar Credit Card Fraud Scheme Involving Arlington Coffee Shop
By Homeland Newswire | Apr 18, 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.
Notice published by Homeland Security Department on April 17
By Homeland Newswire | Apr 18, 2023
The US Homeland Security Department published a two page notice on April 17, according to the U.S. Government Publishing Office.
DHS Signs MOU with GSA: Reinforcing A Green Footprint for Earth Day 2023 and Posterity
By Homeland Newswire | Apr 18, 2023
News Release: The concept behind “Earth Day" is to preserve and protect the existence of the environment, the natural resources of our planet, and foster- not - hinder its growth with our actions. And here at the U.S. Department of Homeland Security (DHS), we are proactively taking steps to support this global effort by integrating climate adaptation into the Department to strengthen mission operations and infrastructure.
Homeland Security Department discusses Transportation Worker Identification Credential-Facility Reader Requirement; Conforming Amendment on April 17
By Homeland Newswire | Apr 18, 2023
The US Homeland Security Department published a two page rule on April 17, according to the U.S. Government Publishing Office.
Carter Remarks At FY24 Budget Hearing for the Navy and Marine Corps Military Construction and Family Housing (As Prepared)
By Homeland Newswire | Apr 19, 2023
Release: Good afternoon. I appreciate you all being here.
New Braunfels Men Plead Guilty to Selling Misbranded Drugs
By Homeland Newswire | Apr 19, 2023
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.
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 ...
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.
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.
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.