NEW JERSEY A federal judge on Tuesday sentenced a member of the Lucchese crime family to 30 years in prison for his role in the take over of FirstPlus Financial Group Inc., a…
An ISIS Supporter Who Pledged to Kill Men, Women and Children Arrested in N.Y.
NEW YORK A New York man was arrested for trying to provide support to ISIS including the killing of men, women and children for the terrorist group, officials said today. Authorities arrested Arafat…
International Parental Kidnapper Caught With 9-Year-Old Son at a Tiny Island
FBI BLOG When 9-year-old Billy Hanson didn’t return to Pennsylvania after spending the summer with his father in Seattle, the boy’s mother called her local police department, setting in motion an international…
Dozens Arrested for Drug Trafficking in West Virginia (News Video)
BRIDGEPORT, WV. Federal, state, and local law enforcement officials today announced the arrest of 87 people for allegedly being involved in drug trafficking in West Virginia, officials said. Forty of the 87…
Florida Man Charged with Trying to Detonate “Timer Bomb”at a Key West Beach (Video)
FLORIDA Federal authorities arrested a Monroe County man and charged him with trying to use a weapon of mass destruction, an explosive device with a timer, at a Key West beach. Harlem…
Man Allegedly Paid $120,000 in Bribes for Lucrative Army Freight Hauling Contracts
GEORGIA A man was charged with allegedly paying bribes to officials at a Georgia military base to land lucrative freight hauling contracts from the base, officials said today. The former agent for…
Eight Indicted for NFL-Related Securities Fraud that Targeted the Elderly
MIAMI, FLORDIA A federal grand jury indicted eight people for concocted an NFL-related securities fraud scheme that targeted the elderly, pressuring them to buy stock in two companies, officials announced Monday. More…
Calif. Man Involved in $1.1 Million Money Laundering Scheme Pleads Guilty
LOS ANGELES A Glendale man plead guilty today to federal money laundering and tax charges related to a scheme in which he helped launder $1.1 million generated by a health care fraud…
Business Owner Spent Employment Taxes for Gym Memberships, Furniture and Other Things
WASHINGTON D.C. Rather than paying the employment taxes that were due and owing to the IRS over the four-year period, Jeffrey Normal Jackson diverted money from the company he owns Innovative Security Services…
Rick Perry, Popcorn, Milk Duds and Guns
BY RAUL HERNANDEZ [email protected] Former Texas Governor Rick Perry wants moviegoers to take guns to theaters, and don’t forget to load up on Milk Duds and popcorn too. Make sure to butter…
Father, Three Sons and Businessman Sentenced for Hiding Money from IRS
PENNSYLVANIA Four family members and businessmen were sentenced this week in U.S. District Court after being convicted of hiding money from the IRS to avoid paying taxes. In October 2010, following a…