Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage Businesses
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Final Defendants, Including Former Correctional Officer, Sentenced for Prison Corruption Scheme at Jessup Correctional Institution
U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United States