Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme
Michigan Man Pleads Guilty to Traveling to the Binghamton Area Intending to Engage in Sexual Conduct with a Child
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development