Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme
Metropolitan Police Department Officer and Maryland Woman Indicted for Bribery Scheme to Provide Personal Identifying Information of Traffic Crash Victims in Exchange for Cash Payments
Justice Department files lawsuit against the State of Georgia to stop racially discriminatory provisions of new voting law
Accused human rights violator from Ethiopia arrested on charge of fraudulently obtaining US citizenship
Former governor of Mexico’s 3rd largest state sent to prison for money laundering following ICE HSI investigation
Owner of Chicago-Area Restaurant Franchises Sentenced to More Than a Year in Prison for Underreporting $2.5 Million in Taxes
Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts
