Outdated technology and short staffing hinder the government’s ability to combat sophisticated money laundering schemes by drug traffickers and terrorists.
A Fort Bend County grand jury has indicted eight individuals accused of engaging in organized criminal activity related to the alleged theft of approximately $730,000 in COVID-19 relief funds.
Virginia Man Sentenced to Federal Prison for Conspiring to Impersonate Federal Law Enforcement Officer hstoday.us - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hstoday.us Daily Mail and Mail on Sunday newspapers.
Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee Program state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.