Leader of $200 Million Real Estate Investment Scam Arrested in New Jersey
Thu, 12 Aug 2010 17:25:34 -0500
Eliyahu Weinstein, aka Eli Weinstein, was arrested at his home in Lakewood, New Jersey by federal agents on charges that he ran an investment fraud scheme causing losses of at least $200 million.
Nine Members of Oxycodone Distribution Ring Charged in New York
Thu, 12 Aug 2010 17:25:11 -0500
Nine individuals were charged in New York for their roles in a doctor-led drug ring that allegedly distributed thousands of oxycodone pills obtained through Medicaid fraud.
New Congressional Funding to Enhance DOJ Southwest Border Strategy
Thu, 12 Aug 2010 17:24:50 -0500
The passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region.
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