DALLAS Officers with U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) arrested a Salvadoran man Thursday night in Arlington, Texas, who was wanted for capital murder, according to officials….
FBI: Money Mule Schemes Exploiting the CONVID-19 Pandemic
Fraudsters are taking advantage of the uncertainty and fear surrounding the COVID-19 pandemic to steal your money, access your personal and financial information, and use you as a money mule, according to…
N.J. Chiropractor Agrees to Pay $2 Million to Resolve Allegations of Knee Injections, Knee Braces, Kickbacks
NEW JERSEY David Podell, a New Jersey chiropractor, has agreed to pay the United States $2 million to resolve False Claims Act allegations that he both knowingly billed Medicare for medically-unnecessary viscosupplementation…
HBO’s John Oliver: Trump’s Favorite Right-Wing Network
One America News, or OAN, is a far-right news network being embraced by President Trump at his coronavirus press briefings. John Oliver takes a look at who they are, how they report,…
British Man Charged Shipping Mislabeled and Unapproved “Treatments” for COVID-19 Patients
LOS ANGELES A British man was named today in a federal criminal complaint that charges him with smuggling into the United States mislabeled drugs purported to be a treatment for those suffering…
Florida Businessman Guilty of Evading Taxes on Millions, Stashing Money Around the World
FLORIDA A Lake Worth, Florida, businessman plead guilty Friday to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, officials said Friday. According to court documents,…
Feds Distribute More Than 500,000 Medical Supplies Confiscated from Price Gougers
WASHINGTON D.C. The U.S. Department of Justice and U.S. Department of Health and Human Services (HHS) announced Thursday the distribution of hoarded personal protective equipment (PPE), including approximately 192,000 N95 respirator masks,…
Two Former Vice Cops Arrested, Charged with Unlawful Searches and Seizures, Double Billing Off-Duty
COLUMBUS, OHIO A federal grand jury has charged two former Columbus vice officers with conspiring to violate others’ civil rights and conspiring to commit wire fraud. Steven G. Rosser, 43, of Delaware,…
DEA: Discovered U.S.-Mexico Border Tunnel Results in 4,400 Pounds of Drugs Seized
SAN DIEGO Federal agents on the San Diego Tunnel Task Force uncovered a sophisticated drug-smuggling tunnel on Thursday, which extends under the United States-Mexico border to a warehouse in a commercial complex…
What A Cop Can and Cannot do at a Traffic Stop, Including Search of a Vehicle
Audit The Audit, where we sort out the who and what and the right and wrong of police interactions. Help us grow and educate more citizens and officers on the proper officer…
Ex-L.A. City Councilman to Plead Guilty to Obstructing Public Corruption Probe
LOS ANGELES A former Los Angeles city councilman agreed to plead guilty to a federal criminal charge stemming from his obstruction of a public corruption investigation related to his acceptance of gifts…