Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges
United States Attorney Breon Peace Announces $484,034 in Justice Department Grants to Support Project Safe Neighborhoods
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes
Milwaukee Public Relations Firm to Pay $2.25 Million to Resolve Allegations It Wrongfully Received a Paycheck Protection Program Loan
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
