Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud
Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification Documents
U.S. Attorney’s Office And Federal Partners Receive National Investigation Of The Year Award From The National Health Care Anti-Fraud Association
Austin Felon Sentenced to 7 Years in Federal Prison for Manufacture and Sale of “Ghost Guns” and Dealing Methamphetamine
Calabasas Man Sentenced to 17½ Years in Prison for Scamming Cannabis Vaping Business Investors Out of More Than $35 Million
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
Compton Man Sentenced to Over 9 Years in Prison for Targeting and Robbing Gay Men He Met on the Grindr Online Dating Application
