Immigration Fraud Our Daily News

Facing pressure from Trump, Mexico detains two migrant caravan organizers – Los Angeles Times

Mexican officials have detained organizers with Pueblo Sin Fronteras, a group that helps lead migrant caravans from Central America to the U.S. — Read on www.latimes.com/world/mexico-americas/la-fg-mexico-migrant-caravan-20190606-story.html Advertisements

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Our Daily News US Department of Justice (DOJ)

Remarks of Attorney General William P. Barr at the FBI National Academy Graduation Ceremony

Quantico, VA ~ Friday, June 7, 2019 Remarks as prepared for delivery. Thank you, Chris (Wray) for that introduction and thank you for your leadership at the greatest investigative agency in the world. I am also grateful to the Marine Corps Color Guard for presenting the colors and to the Marine Corps Band for that rendition of our […]

Bureau of Prisons California Drug Enforcement Agency (DEA) Our Daily News US Department of Justice (DOJ)

Aryan Brotherhood Members and Associates Charged with Racketeering for Directing Murders and Other Violent Crimes from Inside California Prisons

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Sixteen members and associates of a prison-based gang have been charged after a long-running investigation into drug trafficking and murders inside and outside of California’s prisons. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney McGregor W. Scott for the Eastern […]

Consumer Fraud Florida Internet Fraud Our Daily News SCAMS Telephone Fraud US Department of Justice (DOJ) US Postal Service (USPS)

Three Peruvians Plead Guilty to Overseeing Spanish-Speaking Call Centers that Extorted U.S. Consumers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 6, 2019 Three residents of Lima, Peru, pleaded guilty yesterday to extortion for overseeing a ring of call centers that threatened and extorted Spanish-speaking victims in the United States, the Department of Justice and U.S. Postal Inspection Service announced. Jesus Gerardo Gutierrez Rojas, […]

Immigration Fraud Internal Revenue Service (IRS) Massachusetts Our Daily News Tax Fraud US Department of Justice (DOJ)

Massachusetts Restaurant Owner Pleads Guilty to Conspiracy to Defraud the IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 6, 2019 A Denham, Massachusetts, resident pleaded guilty today in Boston to conspiring to defraud the United States by impeding the lawful functions of the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax […]