Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American CommunityGovernment
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 InstituteGovernment
South Carolina Man Sentenced to 50 Months in Prison for being a Felon in Possession of a Firearm in Connection with Gun Trafficking SchemeGovernment
American Citizen Sentenced to Life in Prison for Providing Material Support to ISIS That Resulted in DeathGovernment
Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived PropertyGovernment
Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card FraudGovernment
New Jersey Senator Indicted for Bribery, Fraud and Extortion to Kick Off Re-Election Campaign TodayNew Jersey
