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Georgia Man Sentenced For Jamaican Lottery Scam

A Georgia man was sentenced yesterday in federal district court in Boston for his role in a bogus advance fee Jamaican lottery scheme in which victims were defrauded of more than $1 million.

Justice Department Secures Denaturalization of Convicted War Criminal Who Fraudulently Obtained Refugee Status and...

Justice Department Secures Denaturalization of Convicted War Criminal Who Fraudulently Obtained Refugee Status and U.S. Citizenship Defendant Concealed that She Had Murdered Six Unarmed Civilians and Prisoners of War During the 1990s Balkans Conflict

Additional affiliates of Ghost Face Gangsters street gang plead guilty to federal charges

Seventeen defendants in Operation Vanilla Gorilla face prison sentences

CBP Releases Fiscal Year 2019 Southwest Border Migration Stats

Agency Experiences Record Number of Apprehensions/Inadmissible Family Units

CBP launched fast track to expedite hiring of highly qualified agents and officers

In FY 2018, CBP was able to net more frontline personnel than it lost for the first time in years.

Georgia Men Indicted for Check Cashing Scheme Targeting Banks

Each defendant is charged with one count of conspiring to commit bank fraud, three counts of bank fraud, and three counts of aggravated identity theft.

Social Networking App Musical.ly Agrees to Settle Allegations That it Violated Children’s Privacy Law

App bans children from the popular lip-syncing app after $5.7 million fine

Insurance Commissioner’s Office Arrests Man for Insurance Fraud & Narcotics

The man is a licensed insurance agent who operates out of his home.

CBP officers seize counterfeit iPhones at Pembina Port of Entry

. Examination revealed the phones were counterfeit. As a result, CBP seized those items. The counterfeit merchandise has an aggregate manufacturer’s suggested retail price of $31,200.

ICE discovers 67 illegal aliens, including 6 unaccompanied teens, in deplorable conditions in a...

67 illegal aliens from Guatemala and Ecuador, including six unaccompanied teenagers, in a stash house in Dexter, New Mexico were found by ICE agents.