WASHINGTON - The owner of a Detroit-area medical clinic, Juan De Oleo, and a doctor who helped falsify files at the clinic, Dr. Rosa Genao, were convicted today by a federal jury in Detroit for their roles in a $2.3…

EL PASO, Texas U.S. Customs and Border Protection (CBP) officers and U.S. Border Patrol agents performing southbound inspections at the Stanton Street international crossing in downtown El Paso seized $530,170 late Wednesday morning. The money was concealed in a single…

Phoenix, Ariz. The ASP Kingman Escapees Task Force continues to ask for the publics vigilance and assistance in the apprehension of McCluskey and Welch. Continued assistance of the media is critical for the purpose of both public safety and public…

Phoenix, Arizona A reward of up to $35,000 is being offered for information leading to the arrests of McCluskey and Welch. McCluskeys mother, Claudia Washburn remains in custody on a $250,000 bond, charged in Maricopa County, Arizona Superior Court with…

Washington, D.C. The Securities and Exchange Commission has charged brothers Samuel E. Wyly and Charles J. Wyly, Jr. of Dallas with violating federal securities laws governing ownership and trading of securities by corporate insiders. The Wyly brothers reaped more than…

A company that deceived consumers with promises it could save their homes from foreclosure will pay $2.4 million to victims as part of a settlement with the Federal Trade Commission. The case is part of the agencys continuing crackdown on…

Company agrees to substantial corrective action to safeguard consumer information Rite Aid Corporation and its 40 affiliated entities (RAC) have agreed to pay $1 million to settle potential violations of the Health Insurance Portability and Accountability Act of 1996 (HIPAA)…

Thirteen people were indicted this week by a federal grand jury for conspiracy to distribute methamphetamine. All thirteen have been arrested. Initial appearances were held for 12 of the 13 defendants on July 20, 2010. A trial has been scheduled…

TUCSON, Ariz. - Dwayne Lequire, 51, of Elgin, Ariz., was found guilty by a federal jury in Tucson, Arizona late yesterday of eight counts of embezzling insurance premiums and one count of conspiracy. According to testimony and evidence presented during…

Total of 43 people indicted by Arizona Mortgage Fraud Task Force since beginning of June PHOENIX - In two separate cases indicted by the U.S. Attorneys Office recently, 12 more people including loan officers, escrow agents, real estate agents, and…

Phoenix, Arizona The Arizona Supreme Court has upheld the death penalty against Joshua Idelfonso Villalobos, now 28, in the 2004 murder of five-year-old Ashley Molina. According to court documents, Villalobos lived with Annette Verdugo, five-year-old Ashley Molina (Verdugos daughter), and…

Arizona Awarded $1.6 Million Grant from the U.S. Department of Commerce for 200 Virtual Workforce Stations and 28 Arizona Job Help Hubs PHOENIX The State of Arizona has been awarded a $1,646,936 grant from the U.S. Department of Commerce to…