Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities
Nine Indicted On Charges Involving Embezzlement Of Hundreds Of Thousands Of Financial Aid Funds From A Higher Education Institution
Dem Rep Demands Investigation Into FTX ‘Regulatory Failings’ After Raking In Donations From Its Disgraced Ex-CEO
Three Central Coast Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to Medi-Cal Program
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes
Former Portsmouth Naval Shipyard Sailor Sentenced to 5+ Years for Possessing Child Sexual Abuse Material
Baltimore Area MS-13 Gang Members Indicted for Racketeering Conspiracy, Including Murders and Attempted Murders