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North Carolina News: Fraudsters in Eastern, North Carolina Beware! U.S. Immigration and Customs Enforcement, Homeland Security Investigations (HS) has Identified Raleigh as an Expansion Site to Create a New Document and Benefit Fraud Task Force (DBFTF)

Raising the Number of Task Forces Nationwide to 29 RALEIGH, N.C. – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announced today that his Office is “proud to partner with Homeland Security Investigations and other top-tier law enforcement agencies to pursue benefit fraud investigations and prosecutions. Immigration fraud is … Continue reading North Carolina News: Fraudsters in Eastern, North Carolina Beware! U.S. Immigration and Customs Enforcement, Homeland Security Investigations (HS) has Identified Raleigh as an Expansion Site to Create a New Document and Benefit Fraud Task Force (DBFTF)

WASHINGTON News: District Man Sentenced to 10 Years in Prison For Repeatedly Sexually Assaulting Female Cousin

Victim Was Only 9 Years Old When Sexual Abuse Began WASHINGTON – A 24-year-old man from Washington, D.C. was sentenced today to 10 years in prison for engaging in sexual acts in his home with a cousin who was 9 and 10 years old at the time, announced U.S. Attorney Jessie K. Liu. The defendant, … Continue reading WASHINGTON News: District Man Sentenced to 10 Years in Prison For Repeatedly Sexually Assaulting Female Cousin

WASHINGTON | The Latest: Trump expects to revoke Ohr’s security clearance

WASHINGTON  — The Latest on President Donald Trump and the revoking of security clearances (all times local): 11:10 a.m. President Donald Trump says he expects to “quickly” revoke the security clearance for the Justice Department official whose wife worked for the firm involved in producing the dossier on Trump’s ties to Russia. Trump says the … Continue reading WASHINGTON | The Latest: Trump expects to revoke Ohr’s security clearance

Louisiana News: CHARLES, U.S. Attorney David Joseph voices support for 2019 opioid manufacturing reduction

SHREVEPORT/LAFAYETTE/MONROE/ALEXANDRIA/LAKE CHARLES, La. – United States Attorney David C. Joseph voiced support today for a U.S. Department of Justice and Drug Enforcement Administration (DEA) proposal to reduce the quantity of opioids being manufactured in the United States. “One of my priorities as U.S. Attorney is to fight opioid trafficking and abuse in Louisiana,” Joseph stated. … Continue reading Louisiana News: CHARLES, U.S. Attorney David Joseph voices support for 2019 opioid manufacturing reduction

WASHINGTON | US sanctions Myanmar forces for alleged human rights abuses

WASHINGTON  — The U.S. Treasury on Friday slapped sanctions on members of the Myanmar security forces for their alleged role in violent campaigns against ethnic minorities across the troubled nation in Southeast Asia. Myanmar security forces have engaged in ethnic cleansing, massacres, sexual assault, extrajudicial killings and other human rights abuses, said Sigal Mandelker, undersecretary … Continue reading WASHINGTON | US sanctions Myanmar forces for alleged human rights abuses

ANKARA, Turkey | Getting personal: US, Turkish leaders feud over arrest

ANKARA, Turkey  — A detained American pastor has become a symbol of a growing rift between Turkey and the United States, but problems in the Cold War-era alliance as well as Turkey’s own financial crisis are unlikely to dissipate even if he is released and Washington eases economic penalties. The fate of Andrew Brunson, charged … Continue reading ANKARA, Turkey | Getting personal: US, Turkish leaders feud over arrest

Virginia News: Raheem Oliver Sentenced for Defrauding Elderly Victims in Magazine Scam

ALEXANDRIA, Va. – An Arizona man was sentenced today to 14 years in prison for his role in a conspiracy that defrauded elderly victims, including several Virginia residents, out of over $640,000. “Oliver preyed upon approximately 350 individuals, including a 94-year-old resident of Alexandria and an 84-year-old resident of Painter who suffered from Alzheimer’s,” said … Continue reading Virginia News: Raheem Oliver Sentenced for Defrauding Elderly Victims in Magazine Scam