Man Sentenced to 30 Years in Prison for Attempting to Provide Material Support to ISIS November 17, 2021
Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud November 17, 2021
National School Boards Association Removes Letter Comparing Parents To Domestic Terrorists From Its Website November 17, 2021
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief November 17, 2021November 16, 2021
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme November 17, 2021November 16, 2021
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala November 16, 2021
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala November 16, 2021
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme November 16, 2021November 16, 2021
