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Four Individuals Charged with Long-Running Global Pump-and-Dump Scheme

Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims

Detroit Man Pleads Guilty to Robbing Millcreek Township Jared Store

Local Man Pleads Guilty to Placing a Backpack of Destructive Devices in Downtown Pittsburgh

Genesis HealthCare Inc. Agrees to Resolve Allegations of Americans with Disabilities Act Violations

Columbia Gang Member Pleads Guilty in Federal Court to Firearm Charge

Rhode Island, Massachusetts Healthcare Provider Resolves Allegations of Discriminatory Practices

Escondido Resident Admits to Selling Over $1 Million of Forged Art

Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses

Former Chattanooga-Area Public Claims Adjuster Sentenced For Mail Fraud

Hospice Facility Owner Indicted for Health Care Fraud

New Orleans Man Admits to Defrauding Customers Through Bitcoin Sales

Freeburg Couple Plead Guilty to Defrauding Elderly Family Member

Gang Member Pleads Guilty to Federal Firearm Charge

Swainsboro, Ga., banker admits obtaining hundreds of thousands of dollars in fraudulent loans

West Roxbury Woman Pleads Guilty to Wire Fraud

Former Deputy Arrested For Lying On Federal Firearm Forms At Gun Dealer

Convicted Bronx Fraudster Who Fled To Ghana Prior To Serving Sentence Is Extradited To The United States

Rhode Island Man Sentenced To 18 Months Of Imprisonment For Automobile Warranty Fraud Scheme

Shepherd man charged in COVID-19 relief fraud scheme