Man Places Bullet With Intended Victim’s Name Written on it At Manhattan Dunkin’ Dunkin’ in ManhattanNew York City
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud SchemesGovernment
Two Indicted in Scheme that Allegedly Laundered over $2 Million Generated by ‘Grandparent Scams’ Targeting Elderly VictimsGovernment
Three Norteño Gang Members Who Murdered Victims In San Francisco Sentenced To Decades In Prison Following Their Convictions On Racketeering Conspiracy ChargesGovernment
“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000Government
Two South Carolina Men Charged with Hate Crimes for Bias-Motivated Armed Robberies Targeting Hispanic VictimsGovernment
Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later DiedGovernment
Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly VictimsGovernment
Jamaican National Sentenced for Role in Fraudulent Sweepstakes Scheme that Targeted Elderly VictimsGovernment
