Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community November 11, 2023
Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force Delivers Remarks to the National Association of State Procurement Officials’ 10th Annual Law Institute November 10, 2023
South Carolina Man Sentenced to 50 Months in Prison for being a Felon in Possession of a Firearm in Connection with Gun Trafficking Scheme November 9, 2023
Exclusive-US FDIC is probing former First Republic Bank directors and officers November 1, 2023November 1, 2023
American Citizen Sentenced to Life in Prison for Providing Material Support to ISIS That Resulted in Death October 17, 2023
Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived Property October 11, 2023
Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud October 10, 2023
US Senator Menendez charged with bribery, says he will not resign September 25, 2023September 25, 2023
