Minneapolis Man Sentenced to Prison for Impersonating an FBI Agent, Lying to Victim about a Fake Terrorism Investigation March 8, 2022
Florida man pretended to be modeling agent to con young girl into sending explicit photos and video February 24, 2022February 23, 2022
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes January 21, 2022
Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements January 21, 2022
Manhattan Man Arrested For Acting As An Unregistered Agent Of The Egyptian Government In The United States January 6, 2022
Florida real estate agent shot dead by evicted tenant who thought she was the landlord December 25, 2021December 25, 2021
Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme December 20, 2021
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S. December 8, 2021
Colorado Man Sentenced to More than 9 Years in Federal Prison for Assaulting ATF Special Agent November 30, 2021
Former CIA Agent Spied On Soccer Officials To Help Middle Eastern Country’s Bid To Host World Cup: REPORT January 26, 2022November 23, 2021
