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Yesterday

U.S.

Homeland Security Task Force Investigation Yields 13 Foreign Nationals Charged with Immigration Related Fraud Against the United States and the Exploitation of Aliens to Gain Lawful Status and Employment

  • Issac Antonio Narvaez (age 69) is charged with three counts of conspiracy to commit marriage fraud.
  • Ronay Castillo Salazar (age 51), Rebeca Aldama Garcia (age 40), Mijail Cabera Nunez (age 52), and Lorraine Soares Oliverira (age 32) are each charged with one count of conspiracy to commit marriage fraud.

Department of Justice · Official source · Updated

U.S.

United States Attorney Designates Election Officer For The Eastern District Of Oklahoma

  • Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC, by phone at 1-800-253-3931 or by complaint form at https://civilrights.justice.gov/.
  • The FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day.

Department of Justice · Official source · Updated

U.S.

District of Arizona Charges 336 Individuals for Immigration

  • Marquise Deone Isomi and Rayla Storm Hunt Gagliardi were charged by criminal complaint on Oct. 24, with Transportation of an Illegal Alien.
  • The United States filed 18 cases against 22 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

Department of Justice · Official source · Updated

Friday, Oct 30

U.S.

DOJ releases annual report on efforts to combat elder fraud & abuse

  • Beasley was sentenced to 12 months and a day in prison after pleading guilty to one count of wire fraud.
  • S in prison A Kansas woman was sentenced to two years of probation and ordered to pay $316,570 in restitution for defrauding the Social Security Administration (SSA) by not reporting that her husband.

Department of Justice · Official source · Updated

Tuesday, Oct 6

Wednesday, Sep 9

Tuesday, Sep 8