The U.S. Department of Defense Office of Inspector General (OIG) says agents are on scene at Alfie Oakes' home in Naples and ...
“Mr. Francis’ sentencing brings closure to an expansive fraud scheme that he perpetrated against the U.S. Navy with ...
Army criminal investigators are reviewing an “incident” involving the top U.S. general overseeing military affairs in the ...
Prosecutors said Leonard Francis was behind a decade-long scheme, in which he bribed Navy officials with millions of dollars ...
"Everything's good," celebrity MAGA farmer/grocer Alfie Oakes said, after state and federal law enforcement agents paid his ...
Federal agents raided grocery magnate Francis Alfred “Alfie” Oakes III’s North Naples home and Immokalee produce packing plant, carrying out boxes all day and through the night Nov. 7.
Officials from the Defense Criminal Investigative Service, FBI, National Security Agency Office of Inspector General and CIA Office of Inspector General also issued statements affirming their ...
In March, Teixeira pleaded guilty to six counts of willful retention and transmission of classified information relating to the national defense. Teixeira was arrested in April 2023 and charged by ...
Malaysian fraudster conned the US Navy into disclosing classified information in exchange for millions of dollars in cash, ...
The Justice Department, FBI, Naval Criminal Investigative Service, IRS Criminal Investigation, Defense Criminal Investigative Service, and Army Criminal Investigation Division joined international ...
Everything's good,' celebrity MAGA farmer/grocer Alfie Oakes said, after state and federal law enforcement agents paid his ...
In a statement, Kelly Mayo, director of the Defense Criminal Investigative Service, said that Francis' expansive scheme "ultimately cost the American taxpayer millions of dollars and weakened the ...