CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions March 17, 2022
Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme March 11, 2022
California Man Pleads Guilty For Operating A Multi-Million Dollar Mortgage Modification Fraud March 8, 2022
Texas Man Sentenced To 48 Months In Prison For Laundering Proceeds Of Multimillion Dollar Business Email Compromise Scheme March 8, 2022
U.S. Marshals Task Force Captures Dollar General Store Armed Robbery Suspect in Tennessee March 2, 2022
United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme March 1, 2022
Former Members of Tribal Leadership Sentenced for Multimillion Dollar Embezzlement Scheme February 26, 2022
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme February 24, 2022
Indian Trail Man Is Sentenced To 13.5 Years In Prison For Robbing A Family Dollar Store At Gun Point February 18, 2022
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud February 17, 2022
South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles February 11, 2022
