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Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders

October 20, 2021

COVID-19 Pandemic Fraud

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

October 20, 2021

Natchitoches Man Sentenced to Federal Prison for Distributing Heroin

October 20, 2021

Woman holding a mobile phone to visit a sports betting website while lies down at home.

Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

October 20, 2021

Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

October 20, 2021

Federal Prosecution of La Placita Robbery Concludes with Final Sentencngs

October 20, 2021

Gang Member Admits Role in Bridgeport Courthouse Shooting

October 20, 2021

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs

October 20, 2021

Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children

October 20, 2021

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

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