Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams
HSI Phoenix partners with City of Scottsdale to train employees on spotting, identifying human trafficking
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
Two Niagara County Men Sentenced For Forcing Undocumented Immgrants To Work In Their Mexican Restaurant
Burlington County Man Sentenced to 10 Years in Prison for Conspiring to Distribute Large Amounts of Heroin and Cocaine in Camden
Former Air Force Employee Pleads Guilty to Receiving Stolen Government Money Through Falsified Travel Claims
U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea
