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Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme

Loma Linda Woman Pleads Guilty to Federal Charge for Investment Fraud that Caused More Than $2.6 Million in Losses

Former San Luis Obispo County Sheriff’s Deputy Faces Federal Civil Rights Charge Stemming from Alleged Assault of Female Inmate

U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes

DOJ Rejects Suggestion For Historian In Federal Gun Law Case

Hedge Fund Billionaire Sues The IRS Over Leaked Tax Records

‘Grossly Inaccurate’: Experts Say FBI ‘Botched’ Hate-Crime Data, Underreported Anti-Jewish Incidents

Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme

United States Attorney Announces Charges Against FTX Founder Samuel Bankman-Fried

Spanaway, Washington man sentenced to eight years in prison for key role in drug distribution ring

South Florida Cruise Ship Employee Sentenced to Prison for Sexually Exploiting Minor He Met on Alaskan Voyage

Repeat Offender Sentenced to 45 Months in Federal Prison for Felon in Possession of Firearms

Armed Waterbury Drug Dealer Sentenced to 5 Years in Federal Prison

Billionaire Dem Donor And Former Crypto CEO Sam Bankman-Fried Arrested In Bahamas

One Provision Tucked Away In Congress’ Defense Bill Could Censor The Internet, Free Speech Advocates Say

City Paying Breonna Taylor’s Boyfriend $2 Million In Lawsuit Settlements

Major University Trained Students On How To Be Trans ‘Allies’ Using A ‘Gender Unicorn’

U.S. Attorney’s Office Announces New Public Procedures To Report Environmental Concerns

Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System

Jacksonville Man Pleads Guilty To Possessing Images Of Young Children Being Sexually Abused