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Monthly Archives: June 2015

Fuel Company Caught Attempting to Defraud EPA

Federal Law Enforcement deals with criminals of all shapes and sizes, but it is rare to find one that attempts to defraud a federal agency so blatantly, as was the case recently with the Environmental Protection Agency (EPA). Philip Joseph …

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Massive Katrina Investment Fraud Scheme Comes to an End

In the wake of hurricane Katrina, one of the most destructive hurricanes to ever strike the Gulf Coast, the United States and the world came together in an effort to help the devastated region and the city of New Orleans …

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Recent Posts

  • Federal Law Enforcement Agencies Enlist the Public’s Help to Stop Border Corruption
  • Federal Law Enforcement Agencies Continue Their Efforts to Penetrate Criminal Conspiracies on the DarkNet
  • East and West Coast Law Enforcement Agencies Seek Veterans to Fill Positions
  • Federal Terrorism Intervention Program Halted after Fierce Opposition
  • US Law Enforcement Indict Seven on Large Scale Internet Scams

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