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On Friday, December 20, 2013 the Department of Justice announced that a federal grand jury in New Mexico returned a nine-count indictment against a retired colonel and a sergeant in the Army National Guard.  The case is being prosecuted by

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The U.S. Attorney’s Office for the District of Maryland issued a press release on December 11, 2013 notifying the public that a grand jury has indicted 11 individuals on charges related to a conspiracy to traffic over $6.6 million in

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On November 21, 2013 the United States Attorney for the District of Maryland Reported announced that a federal superseding indictment was unsealed charging 19 additional defendants, including 14 former and current correctional officers with the Maryland Department of Public Safety and

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Two Baton Rouge, La., residents have pleaded guilty for their role in a Medicare fraud scheme, which allegedly involved more than $21 million, announced the Department of Justice (DOJ), the Department of Health and Human Services (HHS), the FBI and

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Fifty individuals were charged in an indictment unsealed yesterday in Puerto Rico, a U.S. territory, with conspiracy to commit identification fraud in connection with their alleged roles in a scheme to traffic the identities of Puerto Rican U.S. citizens and

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According to a press release issued last week by the Department of Justice, three Philippine nationals were arrested last week on charges of violating the Arms Export Control Act and are facing prosecution in the Central District of California. Sergio

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While Americans were relaxing and enjoying the holidays with loved ones, President Obama was busy signing a defense bill, creating a new law that destroys the civil liberties due process was meant to protect. The law is part of the

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