Cinnaminson, NJ- Sheldon J. Morgan, 36 and a sergeant in the U.S. Army, pleaded guilty to conspiracy to defraud the United States in the District Court of Alaska’s Fairbanks courthouse. Stationed at FOB Fenty in Jalalabad, Afghanistan, Morgan admitted to working with Afghani truckers to steal fuel from
Read more →Cinnaminson, NJ- Over $6.5 million in total funds have been seized in Puerto Rico following ICE-HSI operation to apprehend counterfeiters. Mainly taken from small-time companies, fourteen retailers were targeted following their infringement of the copywriting rights of the likes of Nike, Gucci, Dolce & Gabbana, among many others. The
Read more →Cinnaminson, NJ- Following a series of bribes of over 200 million New Taiwanese Dollars paid to then-First Lady Wu Shu-Jen by Taiwan banker Yuanta Securities Co. Ltd, the First Family used the ill gotten funds to purchase a condo in New York City, NY and a house in Keswick, VA.
Read more →Cinnaminson, NJ- On July 3, a Virginia man was arrested for attempting to provide material support to the Islamic State of Iraq and the Levant, in the form of firearms, for what he believed was an impending attack on American soil. Mohamed Bailor Jalloh, 26, was arrested after
Read more →Cinnaminson, NJ- Two Florida men have recently pleaded guilty in the Middle District of Florida for defrauding biodiesel buyers in a multi-state racket. Thomas Davanzo and Robert Fedyna employed shell companies to create a system of false credit exchange that led to losses for target biodiesel consumers and
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Cinnaminson, NJ- The Department of Justice (DOJ) and Immigration and Customs Enforcement (ICE) has announced over forty-five US arrests of international fugitives following launch of second Project Red. The joint initiative aims to find and arrest individuals with Interpol Red Notices hiding in the United States- an Interpol Red Notice is
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Cinnaminson, NJ- An Ohio couple has been convicted for human trafficking in an operation that exploited Guatemalan migrant workers. Potential farmhands, some as young as 14, were coerced by Aroldo Castillo-Serrano, 33, and Ana Angelica Pedro-Juan, 22, to work on their egg farm in turn for livable pay
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Cinnaminson, NJ- Michael Stock and John Stovall Jr., Georgia real estate investors, pleaded guilty in the district court of the Northern District of Georgia to bid rigging and fraud in public auctions. Exposing a systematic scheme to defraud the housing market, Stock and Stovall explained that they,
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