Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes March 3, 2022
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars March 1, 2022
Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise February 17, 2022
$421 Mega Millions Jackpot Won in California, $30K Ticket Sold in Camden and $10K Ticket Sold in Cape May Counties January 31, 2022
Biden administration to release 13 million more barrels of oil from strategic reserve January 26, 2022
California man pleads guilty to defrauding millions of dollars from luxury car owners after HSI investigation January 25, 2022
Woman Sentenced to Seven Years in Prison for Stealing Millions in Federal Funds from Huntington Children’s Charity January 25, 2022
