U.S. Attorney for Alaska announces sentence in $26M investment fraud scheme, discusses financial crime priority November 14, 2023
U.S. Attorney’s Office Concludes Investigation Into Suicide Committed by Person Evading Police November 13, 2023
Tallahassee Man Sentenced To 12 Years In Prison For Possessing Methamphetamine With The Intent To Distribute It November 13, 2023
Florida business owners plead guilty for their role in durable medical equipment fraud scheme November 13, 2023
Justice Department Secures Agreement with South Dakota Hotel and Sports Lounge to Resolve Allegations of Discrimination Against Native Americans November 12, 2023
Former Indiana State Representative Agrees to Plead Guilty to Federal Corruption Charge November 11, 2023
Warga Negara Indonesia Diekstradisi Dari Singapura Untuk Menghadapi Tuntutan Karena Melakukan Skema Ponzi Yang Menargetkan Komunitas Indonesia Dan Indo-Amerika November 11, 2023
Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community November 11, 2023
Former Malibu Resident Sentenced to More Than 15 Years in Prison for Conning Investors with Bogus Promises of Discounted Alibaba IPO Shares November 10, 2023
Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force Delivers Remarks to the National Association of State Procurement Officials’ 10th Annual Law Institute November 10, 2023
Indira Patel