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 ...
Prosecutors said Leonard Francis was behind a decade-long scheme, in which he bribed Navy officials with millions of dollars ...
Army criminal investigators are reviewing an “incident” involving the top U.S. general overseeing military affairs in the ...
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.
Everything's good,' celebrity MAGA farmer/grocer Alfie Oakes said, after state and federal law enforcement agents paid his ...
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, ...
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 ...
A man standing in the driveway in front of a metal Oakes building in Immokalee on Thursday afternoon wore a DCIS (Defense Criminal Investigative Service) badge, indicating he is a member of the ...