Latest News from HomelandNewswire

A Las Vegas man was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 56 months in prison followed by three years of supervised release for his role in a large gas pump skimming fraud scheme in Nevada and Southern California.

Sullivan County Woman Arrested For Multimillion-Dollar Money Laundering And Bank Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today the unsealing of an Indictment charging TETIANA BERRIORS with conspiring to commit money laundering and bank fraud in connection with laundering the proceeds of a series of business email compromise (“BEC”) scams that sought to deceive victims into sending nearly $10 million to bank accounts that she and others opened using fake and stolen identities.

Russian Nationals Charged With Hacking One Cryptocurrency Exchange And Illicitly Operating Another

Charges Brought by the Southern District of New York, the Northern District of California, and the Department of Justice’s Criminal Division

Five Charged in Theft of California Benefits for Low Income Families

Five men were arrested and charged in connection with the theft of tens of thousands of dollars in public-assistance benefits from low-income families that need the funds to pay for food, housing and other necessities.

Know What Is In Your Bag Before Heading to the Airport

The Transportation Security Administration (TSA) is prepared to screen high volumes of passengers nationwide this summer and asks passengers to help by making sure they are not bringing firearms, oversized liquids or any other prohibited item into the checkpoint.

TSA intercepts gun at Sioux Falls Regional Airport

Transportation Security Administration (TSA) officers stopped a firearm from making its way onboard an airplane at Sioux Falls Regional Airport (FSD) Tuesday.

TSA expecting higher passenger volumes this summer at Rhode Island T.F. Green International Airport

The Transportation Security Administration (TSA) at Rhode Island T.F. Green International Airport (PVD) is prepared for a busy August. TSA anticipates that daily average passenger volumes at PVD will exceed those of last summer.

TSA at Pittsburgh International Airport stop two guns in four days at security checkpoints

Transportation Security Administration officers at Pittsburgh International Airport have stopped two guns in the last four days at security checkpoints, bringing the total caught this year to 19—well on pace to set a new record for the number of guns caught in a single year.

Sullivan County Woman Arrested For Multimillion-Dollar Money Laundering And Bank Fraud Scheme

News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent in Charge of the New York Field Office of the United States Secret Service (USSS), announced today the unsealing of an Indictment charging TETIANA BERRIORS with conspiring to commit ...

Lexington County Man Sentenced to 23 Years on Attempted Coercion and Enticement of a Minor

News Release: COLUMBIA, S.C - Christopher Michael Alexander, 32, of Gilbert, South Carolina, was sentenced to 23 years in federal prison after pleading guilty to attempted enticement of a minor for sexual activity, to be followed by a lifetime of supervision and registration as a sex offender.

Dozens sentenced for their roles in Atlanta-based fraud and money laundering operation that stole over $30 million from individuals and companies

News Release: ATLANTA More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States. The defendants used business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, to steal more than $30 million from numerous victims.

Las Vegas Man Sentenced To Prison For Using Skimming Devices On Gas Pumps In Nevada And Southern California

News Release: LAS VEGAS A Las Vegas man was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 56 months in prison followed by three years of supervised release for his role in a large gas pump skimming fraud scheme in Nevada and Southern California.

Operation Angel Leads to Fifth Federal Indictment for Sexual Exploitation of Children

News Release: Louisville, KY Earlier this year, several law enforcement agencies worked together in an undercover operation designed to identify individuals seeking to sexually exploit minors. That effort, called Operation Angel, resulted in the arrest of four individuals,Justin Aubrey,26,Steven Earnest, 35,Kevin ...

Russian Nationals Charged With Hacking One Cryptocurrency Exchange And Illicitly Operating Another

News Release: Charges Brought by the Southern District of New York, the Northern District of California, and the Department of Justices Criminal Division

Five Charged in Theft of California Benefits for Low Income Families

News Release: SAN DIEGO Five men were arrested and charged in connection with the theft of tens of thousands of dollars in public-assistance benefits from low-income families that need the funds to pay for food, housing and other necessities.

Five Charged in Theft of California Benefits for Low Income Families

News Release: SAN DIEGO Five men were arrested and charged in connection with the theft of tens of thousands of dollars in public-assistance benefits from low-income families that need the funds to pay for food, housing and other necessities.

Russian Nationals Charged With Hacking One Cryptocurrency Exchange And Illicitly Operating Another

News Release: Charges Brought by the Southern District of New York, the Northern District of California, and the Department of Justices Criminal Division

Sullivan County Woman Arrested For Multimillion-Dollar Money Laundering And Bank Fraud Scheme

News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent in Charge of the New York Field Office of the United States Secret Service (USSS), announced today the unsealing of an Indictment charging TETIANA BERRIORS with conspiring to commit ...

Lexington County Man Sentenced to 23 Years on Attempted Coercion and Enticement of a Minor

News Release: COLUMBIA, S.C - Christopher Michael Alexander, 32, of Gilbert, South Carolina, was sentenced to 23 years in federal prison after pleading guilty to attempted enticement of a minor for sexual activity, to be followed by a lifetime of supervision and registration as a sex offender.

Dozens sentenced for their roles in Atlanta-based fraud and money laundering operation that stole over $30 million from individuals and companies