Latest News
Five Charged in Theft of California Benefits for Low Income Families
By Homeland Newswire | Jun 8, 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.
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 8, 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.
TSA stops loaded gun at Pittsburgh International Airport
By Homeland Newswire | Jun 7, 2023
Release: PITTSBURGH, Pa. A Transportation Security Administration (TSA) officer at Pittsburgh International Airport (PIT) stopped a local Pennsylvania resident with a loaded 9mm handgun in his carry-on bag at the airport security checkpoint on Monday, June 5.
TSA stops gun at South Bend International Airport
By Homeland Newswire | Jun 7, 2023
Release: SOUTH BEND Transportation Security Administration (TSA) officers at South Bend International Airport (SBN) prevented a passenger from bringing a handgun onto their flight on Sunday.
Advanced Imaging Technology installed at Gogebic-Iron County Airport
By Homeland Newswire | Jun 7, 2023
Release: IRONWOOD, Michigan A state-of-the-art Advanced Imaging Technology (AIT) machine has been installed at the Transportation Security Administration checkpoint at Gogebic-Iron County Airport (IWD).
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 7, 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.
TSA stops gun at Gerald R. Ford International Airport
By Homeland Newswire | Jun 7, 2023
Release: GRAND RAPIDS, Mich. Transportation Security Administration (TSA) officers prevented a passenger from bringing a handgun onboard an airplane at Gerald R. Ford International Airport (GRR) Saturday.
California Man Pleads Guilty in Identity Theft and Fraud Scheme
By Homeland Newswire | Jun 7, 2023
News Release: RICHMOND, Va. A Los Angeles, California, man pleaded guilty today to fraud and identity theft charges in connection with stealing the identity of the owner of a Richmond auto shop, Lotsey & Hardy Tire Company.
Local woman stopped with loaded gun at Harrisburg International Airport
By Homeland Newswire | Jun 6, 2023
Release: Harrisburg, Pa. A Transportation Security Administration (TSA) officer at Harrisburg International Airport (MDT) stopped a local Pennsylvania resident with a loaded.380 caliber handgun in her carry-on bag at the airport security checkpoint on Sunday, June 4.
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 6, 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.
California Man Pleads Guilty in Identity Theft and Fraud Scheme
By Homeland Newswire | Jun 6, 2023
News Release: RICHMOND, Va. A Los Angeles, California, man pleaded guilty today to fraud and identity theft charges in connection with stealing the identity of the owner of a Richmond auto shop, Lotsey & Hardy Tire Company.
Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds
By Homeland Newswire | Jun 6, 2023
News Release: United States Attorney Ronald C. Gathe, Jr. announced that Tiera R. Lands, age 30, of Baton Rouge, Louisiana, pled guilty before U.S. District Judge Brian A. Jackson to wire fraud and money laundering in connection with numerous false and fraudulent applications that she filed to obtain funds from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program in 2020 and 2021.
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 5, 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.
Public press releases: U.S. Department of Homeland Security, Transportation Security Administration publishes 631 in May
By Homeland Newswire | Jun 5, 2023
There were 631 press releases published by the U.S. Department of Homeland Security, Transportation Security Administration in May.
California Man Pleads Guilty in Identity Theft and Fraud Scheme
By Homeland Newswire | Jun 5, 2023
News Release: RICHMOND, Va. A Los Angeles, California, man pleaded guilty today to fraud and identity theft charges in connection with stealing the identity of the owner of a Richmond auto shop, Lotsey & Hardy Tire Company.
Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds
By Homeland Newswire | Jun 5, 2023
News Release: United States Attorney Ronald C. Gathe, Jr. announced that Tiera R. Lands, age 30, of Baton Rouge, Louisiana, pled guilty before U.S. District Judge Brian A. Jackson to wire fraud and money laundering in connection with numerous false and fraudulent applications that she filed to obtain funds from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program in 2020 and 2021.
Nine press releases published in May by United States Secret Service
By Homeland Newswire | Jun 5, 2023
There were nine press releases published by the United States Secret Service in May.
California Man Pleads Guilty in Identity Theft and Fraud Scheme
By Homeland Newswire | Jun 4, 2023
News Release: RICHMOND, Va. A Los Angeles, California, man pleaded guilty today to fraud and identity theft charges in connection with stealing the identity of the owner of a Richmond auto shop, Lotsey & Hardy Tire Company.
Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds
By Homeland Newswire | Jun 4, 2023
News Release: United States Attorney Ronald C. Gathe, Jr. announced that Tiera R. Lands, age 30, of Baton Rouge, Louisiana, pled guilty before U.S. District Judge Brian A. Jackson to wire fraud and money laundering in connection with numerous false and fraudulent applications that she filed to obtain funds from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program in 2020 and 2021.
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 4, 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.