All of them were charged with conspiracy to distribute and possess with the intent to distribute controlled substances, ...
Each of the men faces a mandatory minimum 10-year prison sentence if found guilty of the conspiracy charge. Thomas and ...
A U.S. Customs and Border Protection (CBP) employee was accused of a scheme to defraud the Federal Emergency Management ...
The texts impersonating state road toll collection agencies are attempting to get phone users to reveal financial information ...
A director of U.S. Customs and Border Protection in Detroit has been charged with fraud and lying to federal officials.
A U.S. Customs and Border Protection director on Wednesday was accused of lying to receive federal assistance after her home ...
The fraud was reportedly discovered by FBI agents who were investigating her husband for narcotics trafficking.
Serina Baker Hill is accused of defrauding FEMA, lying to federal agents regarding her use of FEMA money to repair her Detroit home after 2023 flood.
The FBI, FTC and cybersecurity experts have warned of ongoing threats focusing on unpaid toll and delivery service scams. Here’s what you need to know.
A Customs and Border Protection director is under investigation regarding her receipt of FEMA assistance funds.
A U.S. Customs and Border Protection director was accused of fraudulently obtaining disaster aid and lying to federal agents.
DETROIT – A man was arrested for his alleged role in an armed robbery at a Family Dollar in 2023. Donnell Clark, 26, is ...
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