Former Assistant Controller Charged With Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company
CBP Officers Seize over $1 Million in Cocaine and Methamphetamine at the Hidalgo International Bridge
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
