6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probeIn the News
Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency SchemeBreaking News
Manhattan U.S. Attorney Announces Extradition Of British National For Participation In Online Film And TV Piracy GroupBreaking News
Florida man indicted for extortion of Matt Gaetz in ongoing underage sex scandalPolice Blotter, Politics
Ex-Chairman of Los Angeles-Based Church Sentenced to More Than 10 Years in Federal Prison for Stealing $11 Million in Church FundsBreaking News
Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment SchemeBreaking News
Former low-income housing executive sentenced to prison for embezzling nearly $7 millionBreaking News
