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Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures

October 20, 2021

Mexican national sentenced to prison for using stolen identity to live, work in Billing community

October 20, 2021

Stolen identity scheme sends Jordan man to prison

October 20, 2021

IRS,Tax Check,Filing Taxes,Tax Deadline

Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud

October 20, 2021

CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges

October 20, 2021

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

October 20, 2021

Parkersburg Man Sentenced to 10 Years in Prison for Gun and Drug Crimes

October 20, 2021

Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals

October 20, 2021

West Haven State Representative and City Employee Charged in $600K Fraud Scheme

October 20, 2021

Billings man sentenced to prison for bad check scheme, illegal possession of firearm

October 20, 2021

Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 Years

October 20, 2021

Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking

October 20, 2021

Christian County Man Indicted for Federal Drug and Firearm Offenses

October 20, 2021

Pile of money

Malden Man Sentenced for Role in Bank Fraud Conspiracy

October 20, 2021

Bronx Gang Member Convicted Of Two Attempted Murders

October 20, 2021

Fitchburg Man Pleads Guilty to Cocaine Conspiracy

October 20, 2021

New York Man Sentenced to 78 Months in Prison for Trafficking Methamphetamine

October 20, 2021

Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident

October 20, 2021

State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds

October 20, 2021

Pile of money

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

October 20, 2021

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