Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme
Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer’s Pending Trades
Monroe County Man Sentenced To 10 Years’ Imprisonment For Attempted Online Enticement Of A Minor To Engage In Sexual Activity
Southeast Texas operation targeting violent fugitives leads to 351 arrests, seizure of more than $4.3 million