Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams
MARTIN: America Is Barreling Towards A Cliff’s Edge Thanks To Dems — It’s Time To Kick Them To The Curb
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud