International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes
One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback
U.S. Army Reservist Sentenced To 46 Months For Fraud And Money Laundering Scheme Involving Theft Of Millions Of Dollars From Elderly Victims And Businesses
Violent gang members, cartel conduit sentenced to federal prison for roles in major drug-trafficking conspiracy
CBP Stands Tall on the Agriculture Front, Uncovering Violations, Issuing $20K in Penalties in August 2021 at Laredo Port of Entry
Ukrainian Cyber Criminal Extradited For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web Website
