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Latest news

03/12/2010
Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million
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03/12/2010
Detroit-Area Doctor Convicted in Medicare Fraud Scheme
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03/12/2010
Federal Court Permanently Shuts Down Northern California Tax Preparer
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03/12/2010
Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds
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03/12/2010
Taiwanese Couple Pleads Guilty to Illegally Trading Protected Black Coral
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03/12/2010
UN agency begins airlifting food aid for refugees uprooted from DR Congo
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03/12/2010
Chile: UNICEF to reach out to 1 million quake victims
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03/12/2010
Tajikistan: UN helping to boost resilience to natural disasters
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03/12/2010
CBP Officers in Buffalo Take Custody of Wanted Child Molester
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03/12/2010
CBP Intercepts 13 People at Laredo Port of Entry
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  • CBP Officers Seize $300,000 in Undeclared Currency at Arizona Border (12/16/2009)
  • Border Patrol Joins With Non-Profit to Distribute Gifts to Needy (12/16/2009)
  • CBP Southbound Operations in Douglas Recovers $70,000 Found in Tires (12/16/2009)
  • Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes (12/11/2009)
  • Woonsocket, Rhode Island, Police Officer Indicted on Federal Civil Rights Charges (12/11/2009)
  • Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns (12/11/2009)
  • CBP Officers Seize $1.4 Million Worth of Cocaine (12/11/2009)
  • Border Patrol Arrests Convicted Sex Offender (12/11/2009)
  • Felon in Possession of Handgun Arrested at Northwest Border (12/11/2009)
  • Border Patrol Agents Instinct Leads to Marijuana Seizure (12/11/2009)
  • Manhattan U.S. Attorney Charges President of Mortgage Brokerage Firm in $23 Million Fraud Scheme (12/11/2009)
  • Attorney Pleads Guilty in Manhattan Federal Court to Involvement in Insider Trading Ring (12/11/2009)
  • Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark (12/08/2009)
  • Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges (12/08/2009)
  • Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme (12/08/2009)
  • U.S. Settles Lawsuit with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests (12/08/2009)
  • Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management (12/08/2009)
  • CBP Snags Marijuana Load at Arizona Port (12/08/2009)
  • CBP Officers Arrest University of Arizona Student with Marijuana Taped to Legs (12/08/2009)
  • Border Patrol Seizes $868,000 Worth of Marijuana from Makeshift Backbacks (12/08/2009)
  • Dulles CBP Arrests Pittsburgh Rape Suspect (12/08/2009)
  • ICE seizes rare Italian sports car valued at more than $700,000 (12/08/2009)
  • State Announces Settlement with Verizon Over Its Advertisement and Sale of FiOS Service (12/08/2009)
  • Birmingham Man Sentenced to Prison for False Tax Refund Scheme (12/04/2009)
  • New Jersey and California businessmen plead guilty to an illegal export scheme (12/04/2009)
  • Federal probation officer pleads guilty to drug trafficking and bribery (12/04/2009)
  • Convicted sex offender sentenced for possessing child pornography (12/04/2009)
  • Officials Announce 2009 Year-End Drunk Driving Crackdown (12/04/2009)
  • UN health agency launches new tobacco control effort in Africa (12/04/2009)
  • UN agency welcomes Sri Lankas decision to let people in camps move freely (12/04/2009)
  • Darfur crimes continue and Sudan still not cooperating with ICC Prosecutor (12/04/2009)
  • Former Treasurer for Cemetery in Chester Sentenced to Seven Years in Prison for Stealing $600,000 from Cemetery Association (12/04/2009)
  • CBP Stops Boat off Calif. Coast with 22 Illegal Immigrants (12/04/2009)
  • Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War (12/03/2009)
  • Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales (12/03/2009)
  • ICE returns painting stolen during Holocaust (12/03/2009)
  • Californians sentenced in Seattle-area sex trafficking scheme (12/03/2009)
  • U.S., Mexican authorities investigating cross-border tunnel near San Diego (12/03/2009)
  • ICE returns stolen artifacts to Italy (12/03/2009)
  • Doubling investment could slash maternal and newborn deaths, says UN report (12/03/2009)
  • Google and UNESCO team up to provide virtual tours of World Heritage sites (12/03/2009)
  • Cannabis Cup Keeps Philly CBP on its Toes (12/03/2009)
  • Postal industry generates less than 1 per cent of global emissions, UN agency says (12/03/2009)
  • Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case (12/02/2009)
  • Justice Department Settles Lawsuit Against Newark, New Jersey, Public Schools to Enforce the Employment Rights of U.S. Naval Reservist (12/02/2009)
  • Los Angeles Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations (12/02/2009)
  • Border Patrol in Vermont Arrests Colorado Fugitive (12/02/2009)
  • Fort Lauderdale Attorney Charged in Billion-Dollar Ponzi Scheme (12/02/2009)
  • Loan Broker Pleads Guilty to Multi-Million Dollar Mortgage Fraud Scheme (12/02/2009)
  • Kansas Man Sentenced to 15 Years in Prison for Attempted Sex Trafficking of a Child (12/02/2009)
  • Division on Civil Rights Files Amicus Brief in Appellate Housing Case Involving Alleged Source-of-Income Discrimination (12/02/2009)
  • Grocery Store Owner Pleads Guilty to Defrauding Federal Child Nutrition Program (12/02/2009)
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    Educational

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