In one of the largest counterfeiting schemes of this type to date nationwide, a 19-count federal indictment was unsealed charging Christopher Loring Walters, 28, of Newport Beach, California, and Matthew Thomas Purse, 32, of Gilbert, Arizona, with Conspiracy, Mail and…

More than 4,100 pounds of marijuana is found in Arizona. Tucson, Ariz. CBP Border Patrol agents exposed a plot to smuggle more than two tons of marijuana into the United States. Border Patrol agents assigned to Tucson sector linked three…

Yuma, Ariz. In a coordinated effort, United States Border Patrol agents from the Yuma sector spike two vehicles driving through the Colorado River, and seize $2.8 million worth of marijuana. At about 10:20 p.m., a Yuma sector agent observed three…

Search Warrants Executed at Three Offices Nicholas Cosmo, the owner and president of Agape World, Inc. (Agape) and Agape Merchant Advance, LLC (AMA), was arrested pursuant to a federal complaint charging him with mail fraud. Federal agents executed search warrants…

In a spy case eerily reminiscent of one from more than two decades ago, a federal indictment was unsealed January 29 charging a father and son with conspiracy against the United States. Harold J. Nicholsona former CIA employeeand his 24-year-old…

Scientists Monitoring it 24/7 The level of seismic activity at Mount Redoubt Volcano, 106 miles southwest of Anchorage, Alaska, has increased and an eruption is possible within days to weeks. Scientists from the Alaska Volcano Observatory (AVO) are monitoring events…

Underwater Search and Evidence Response Team Helped Pinpoint Lost Engine This image from the FBI dive team's sector scan, or radial, sonar shows the engine from US Airways Flight 1549 resting on the bottom of the Hudson River in New…

CHICAGO Two principals of a collapsed firm that purported to specialize in trading foreign currency were arrested on federal fraud charges for allegedly operating a Ponzi-like scheme in which they diverted millions of dollars to themselves to finance lavish lifestyles,…

The NFL was down to its final four as the Cardinals took on an old adversary in the Philadelphia Eagles in front of a sold-out crowd at University of Phoenix Stadium. Tickets for the game sold out within six minutes…

Pedestrian, Vehicle Fence Installed Along the Border in California, Arizona, New Mexico and Texas Washington - The Department of Homeland Securitys U.S. Customs and Border Protection (CBP) announced that fence construction along the southern border has surpassed the 500-mile mark.…

If you believe that you have been a financial fraud victim in the above captioned matter, please provide the following information: (1) full name (2) mailing address (3) phone number (4) COPIES of any documents that substantiate your loss (do…

A civil Complaint has been filed seeking forfeiture of the 40% interest in 650 Fifth Avenue Company (the owner of the 36-story office tower at 650 Fifth Avenue in Manhattan, New York) which is held by Assa Corporation. As alleged…