The TSA is implementing a new fee for travelers without Real ID-compliant identification on Feb. 15, but getting an ...
One was charged with attempted theft by swindling and three others were charged with aiding and abetting. Credit unions and a bank were targeted as attempts were made to withdraw money with fake IDs.
11hon MSN
Woman extradited to CT to face identity theft, larceny charges tied to multiple car break-ins
A woman has been extradited from Florida to face charges tied to multiple car break-ins at a park in South Windsor in 2021, ...
Eleven people were charged in an elaborate alleged marriage fraud scheme targeting military members to help Chinese nationals ...
Families, teachers and students in grades 6 through 12 are encouraged to share their feedback in the city Department of Education’s 20th annual school survey.The survey aims to help school ...
WPBF Channel 25 on MSN
Royal Palm Beach man sentenced for grand theft and fraud
Todd Robert DeMartine, a resident of Royal Palm Beach, has been sentenced to more than five years in state prison for grand ...
Senate Democrats blocked a measure to fund the Department of Homeland Security as lawmakers remained locked in a standoff that could shut down the agency this weekend. The bill contained none of the ...
The Homeland Security Task Force in Jacksonville announced a multijurisdictional enforcement operation targeting a Chinese transnational criminal organization for marriage fraud.
Convicted sex offender Jeffrey Epstein’s social network extended to people and places everywhere, including Utah.
Eleven charged in Florida after ex-Navy personnel allegedly helped Chinese nationals obtain military access through fake marriages, exposing national security risks.
By Tom Sims and John O'Donnell FRANKFURT, Feb 11 (Reuters) - Deutsche Bank continued to provide services for Jeffrey Epstein after telling the disgraced financier it would end the relationship in late ...
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