Latest News
Operation Angel Leads to Fifth Federal Indictment for Sexual Exploitation of Children
By Homeland Newswire | Jun 16, 2023
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 ...
Las Vegas Man Sentenced To Prison For Using Skimming Devices On Gas Pumps In Nevada And Southern California
By Homeland Newswire | Jun 16, 2023
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.
Five Charged in Theft of California Benefits for Low Income Families
By Homeland Newswire | Jun 15, 2023
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.
Sullivan County Woman Arrested For Multimillion-Dollar Money Laundering And Bank Fraud Scheme
By Homeland Newswire | Jun 15, 2023
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 ...
Russian Nationals Charged With Hacking One Cryptocurrency Exchange And Illicitly Operating Another
By Homeland Newswire | Jun 15, 2023
News Release: Charges Brought by the Southern District of New York, the Northern District of California, and the Department of Justices Criminal Division
Las Vegas Man Sentenced To Prison For Using Skimming Devices On Gas Pumps In Nevada And Southern California
By Homeland Newswire | Jun 15, 2023
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.
Dozens sentenced for their roles in Atlanta-based fraud and money laundering operation that stole over $30 million from individuals and companies
By Homeland Newswire | Jun 15, 2023
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.
Operation Angel Leads to Fifth Federal Indictment for Sexual Exploitation of Children
By Homeland Newswire | Jun 15, 2023
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 ...
Know What Is In Your Bag Before Heading to the Airport
By Homeland Newswire | Jun 15, 2023
Release: 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.
Las Vegas Man Sentenced To Prison For Using Skimming Devices On Gas Pumps In Nevada And Southern California
By Homeland Newswire | Jun 14, 2023
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.
Public press releases: Department of Homeland Security, Science and Technology Directorate publishes 41 in March
By Homeland Newswire | Jun 14, 2023
There were 41 press releases published by the Department of Homeland Security, Science and Technology Directorate in March.
Dozens sentenced for their roles in Atlanta-based fraud and money laundering operation that stole over $30 million from individuals and companies
By Homeland Newswire | Jun 14, 2023
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.
Sullivan County Woman Arrested For Multimillion-Dollar Money Laundering And Bank Fraud Scheme
By Homeland Newswire | Jun 14, 2023
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 ...
Operation Angel Leads to Fifth Federal Indictment for Sexual Exploitation of Children
By Homeland Newswire | Jun 14, 2023
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
By Homeland Newswire | Jun 14, 2023
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
By Homeland Newswire | Jun 14, 2023
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.
Operation Angel Leads to Fifth Federal Indictment for Sexual Exploitation of Children
By Homeland Newswire | Jun 13, 2023
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 ...
Five Charged in Theft of California Benefits for Low Income Families
By Homeland Newswire | Jun 13, 2023
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
By Homeland Newswire | Jun 13, 2023
News Release: Charges Brought by the Southern District of New York, the Northern District of California, and the Department of Justices Criminal Division
Dozens sentenced for their roles in Atlanta-based fraud and money laundering operation that stole over $30 million from individuals and companies
By Homeland Newswire | Jun 13, 2023
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.