Former KC Man, Linked to Homicide and Pawn Shop Burglary, Sentenced to 16 Years for Drug Trafficking, 52 Illegal Firearms
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme
Missouri Students Sue School District For Civil Rights Violations After Being Punished For ‘Petition’ To Bring Back Slavery
Alabama Man Sentenced to 22 Years After Conviction of Illegal Possession of Meth, 14 Firearms and Stolen Police Body Armor
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala