Former University of Michigan professor pled guilty to child exploitation following HSI Detroit investigation
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
Citrus County Woman Pleads Guilty To Producing Sexually Explicit Photos Of A Child And Distributing Them Over The Internet
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients