One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes
U.S. Army Reservist Sentenced To 46 Months For Fraud And Money Laundering Scheme Involving Theft Of Millions Of Dollars From Elderly Victims And Businesses
Ukrainian Cyber Criminal Extradited For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web Website
Former Army Captain Pleads Guilty to Conflict Charge for Assisting His Wife’s Businesses with Army Contracts
‘Failure Is Not A Crime’: Elizabeth Holmes’ Attorneys Claim Human, Technical Failings As Defense In Trial Of Theranos CEO
Former CFO of Long Island Real Estate Company Sentenced to 60 Months in Prison for Multi-Million Dollar Fraud