Manhattan Investment Fund Manager Sentenced To 5 Years In Prison For Securities Fraud And Misappropriation Scheme July 21, 2021
Fourth Oregon Bull Trout Poacher Sentenced in Federal Court After Coordinated Law Enforcement Operation July 15, 2021
Odessa Businessman Sentenced to Federal Prison for Defrauding Family and Friends out of $18 Million July 9, 2021
AAR Corp. Agrees to Pay $11 Million to Settle False Claims Act Allegations on Aircraft Maintenance Contract and to Pay Penalties Assessed by the FAA July 7, 2021
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union June 30, 2021
Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network June 30, 2021
