Twin brothers indicted in Los Angeles for $1.1M tax evasion tied to golf tee-time scheme September 14, 2025
FBI memo reveals DOJ ordered shutdown of Clinton Foundation Foreign Pay to Play Scheme in 2016 Election, But Was Shut Down August 16, 2025
LaPlace man pleads guilty to $400K bank fraud scheme involving fake car loans and stolen identities August 12, 2025
New York woman admits to $30M fraud scheme selling fake green cards and political access August 6, 2025
Corrections officer accused of sex with inmates and ID theft scheme at Pennsylvania state prison August 6, 2025
New York man charged with wire fraud and identity theft in $150K loan scheme July 12, 2025July 8, 2025
