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Colombian fashion designer pleads guilty to illegally importing caiman and python skin into the United States

Former Massachusetts State Senator Arrested for COVID Fraud

Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges

New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Florida Man Sentenced to Prison for Embezzling from Missouri Company

Memphis Woman Facing Federal Charges for Assault on United States Secret Service Agents and Employees

Pennsylvania Guardian Gloria Byars & Her Co-Conspirator Found Guilty of Stealing From Elderly Wards

Middlesex County Women Charged with COVID-19 Fraud Scheme

Columbia Man Pleads Guilty to Possessing a Firearm While Out on Bond for Possessing a Firearm

Jury Convicts Felon with Violent Criminal Past for Illegally Possessing Gun

Reading Man Arrested on Multiple Sexual Offense Charges Against Juvenile

Six Arrested for Conspiracy and Operation of An Illegal Cockfighting Gambling Business

Worcester Man Charged with Conspiracy to Distribute Fentanyl and Being a Felon in Possession of Firearms and Ammunition

Former St. Louis Postal Worker Admits Depositing Checks Stolen from Mail

Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme

New Jersey Business Owner Charged for Defrauding COVID Relief Program of $3.2 Million

Former Navy Civilian Employee and Defense Contractor Indicted in Bribery Scheme