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Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges

Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract

Mexican National Arraigned for Kidnapping, Hostage Taking and Alien Smuggling in Fresno

Pearl River Community Man Pleads Guilty to Habitual Domestic Violence

Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme

COVID-19 Relief Fraudster Convicted of Bank Fraud

Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme

Two Texas Men Sentenced to Prison for Firearms Trafficking to Mexico

Four Inmates Sentenced to Prison for Possessing Weapons at FCI Beckley

COVID-19 Relief Fraudster Convicted of Bank Fraud

Providence Man Admits to Trafficking Fentanyl

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Romanian citizen indicted for illegally crossing into the U.S. from Canada with six other Romanian nationals in the car

IRS Adjusts Tax Brackets For Inflation, New Jersey Has Not

New Jersey Joins Lawsuit Against Oklahoma Ban on Youth Gender Change Operations

Pennsylvania Guardian Gloria Byars & Her Co-Conspirator Found Guilty of Stealing From Elderly Wards

Middlesex County Women Charged with COVID-19 Fraud Scheme

4 Corners Pharmacy Agrees To Pay $800,000 To Resolve Claims Of False Billing

The Justice Department’s Bureau of Justice Assistance and National Institution of Corrections Launch First of its Kind Resource to Assist Nation’s Jails in Providing Wrap-Around Services

Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud