Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme January 6, 2022
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds January 6, 2022
U.S. Attorney’s Office Collects Over $12 Million In Criminal And Civil Actions In Fiscal Year 2021 January 5, 2022
San Francisco Design Company’s Controller Charged In $1.9 Million Dollar Fraud Scheme January 5, 2022
Republican Senate Candidate Boasts Staggering $1.3 Million Fundraising Haul, Boosted By NFT Sales January 26, 2022January 5, 2022
Republicans say Phil Murphy blocking access to public records over $53 million ‘death home’ settlement January 5, 2022
U.S. Attorney’s Office recovers more than $36 million in civil, criminal actions in Fiscal Year 2021 January 5, 2022
U.S. Attorney’s Office Collects $16.9 million in Civil and Criminal Actions in Fiscal Year 2021 January 4, 2022
