Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program March 8, 2022
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes March 3, 2022
Who did Trump Pardon? Here is the full list of Trump’s Pardons on His Last Full Day in Office March 13, 2021January 20, 2021
Mississippi U.S. Attorney Mike Hurst Announces His Departure from Department of Justice January 8, 2021
$35 Million Fraudster Tried to Flee FBI Agents With Submersible Device Under Lake Shasta November 18, 2020
Expose Book About Dr. Anthony Fauci Climbs to Best Seller Soars 6,673% in Sales April 10, 2020April 10, 2020
New York man admits to stealing over $5 million from friends and family in long-running investment fraud July 20, 2025
British man accused of swindling nearly $100 million in wine fraud case pleads not guilty December 16, 2023
Former L.A. Resident Sentenced to More Than 6 Years in Prison for Running Cons Targeting Members of Orthodox Jewish Community December 15, 2023
Former Malibu Resident Sentenced to More Than 15 Years in Prison for Conning Investors with Bogus Promises of Discounted Alibaba IPO Shares November 10, 2023
Loma Linda Woman Pleads Guilty to Federal Charge for Investment Fraud that Caused More Than $2.6 Million in Losses December 14, 2022
