Owner of two South King County pawn shops sentenced to prison for trafficking in stolen goods and possession of images of child rape and abuse
British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business
Multiple Individuals Sentenced to Prison as a Result of Joint Federal and State Investigations of Drug Trafficking Organizations in Burlington
Downtown Los Angeles Man Sentenced to 4 Years in Prison for Fraudulently Obtaining Credit Cards He Used at Luxury Retail Shops
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme