Officials also seized more than 2,700 pounds of drugs over the course of three months, the Justice Department announced.
David Rush was arrested after an FBI search of his home turned up $42 million in gold bars and cash.
While state prosecutors declined charges, a federal criminal case continues against 39 defendants, including former CNN anchor Don Lemon.
Five minors and 44 women were among the illegals caught by authorities.
The nation’s top justice officials said the Buckeye State sets an example for cooperating to shut down scammers—action they encourage from other U.S. states.
FBI Director Kash Patel says that the top-10 list was proposed by Vice President JD Vance as part of a government-wide anti-fraud effort.
Recent surges of federal law enforcement in cities such as Memphis have resulted in a decline in violent crime rates, including murders and sexual assaults.
Many scam centers are run from Laos, Cambodia, and Burma along the border with Thailand, across several industrial-scale compounds.
No American service members were injured in the operation, the U.S. Southern Command said.
A new law allows courts to fast-track the removal of unauthorized occupants while preserving tenant protections under Arizona law.
Federal authorities have started the process of seizing Jamshid Ghomi’s assets, including his $35 million coastal mansion.
The director, Kash Patel, also confirmed that 1,139 suspects were arrested, 984 firearms were seized, and 615 indictments were served in another operation.
The facility has now been ‘secured and hardened,’ the border czar said.
Some of the individuals’ criminal histories include homicide, drug possession, and sex offenses against children.
Several districts in Florida and Georgia will have the technology in place for the 2026-2027 academic year.