Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.

Michelle Mack, a San Diego County Resident is Charged in $8M Shoplifting Ring Targeting Ulta Beauty Stores

Former Mayor of Guaynabo, Puerto Rico, Convicted of Bribery Scheme

Officials of Didion Milling Inc., a Corn Milling Company in Cambria, Wisconsin, were Found Guilty by a Jury and Convicted of Workplace Safety Violations after a Fatal Mill Explosion

Justice Takes A Stand; Six Man Crew & their Boss-Amir Aqeel are Convicted for Conspiracy to Fraudulently Obtain in $20M COVID-19 Relief Fraud Scheme

Dawn Trotta, age 52, of Covington Township, Pennsylvania Pleads Guilty to Conspiracy to Steal Major Artworks and Sports Memorabilia :Eight Others Implicated in the same Conspiracy

Jonathan Braun, a Merchant Cash Advance Operator, is now facing a Judgment filed by the FTC for deceiving Small Businesses and Unlawfully Seizing Assets: The Judgment Amounts to over $20.3 million

Former Dentist Seyed Hamid Tofigh, 57, of Potomac, MD, Sentenced to Five years in Jail for Stealing More than $8 Million Dollars from Medicaid

Joly Germine, of Croix-des-Bouquets, Aka “King” Aka "Yonyon", & Queen Eliande Tunis, Both Leaders to Hattian Gang"400 Mawozo" Both Pleaded Guilty to Gun Smuggling & Money Laundering

Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses

FTC Mandate Demands Blackbaud to Erase Redundant Data, Enhance Safeguards to Resolve Allegations of Insufficient Security Measures Resulting in Data Breach

Laurelle Monet Manley-Williams, of Glen Burnie, Has Been Sentenced For Theft Scheme: Maryland Attorney General Anthony G. Brown Reveals

Chicago-based Aon Investments and its former partner, Claire P. Shaughnessy, have been hit with charges by the SEC for allegedly deceiving the Pennsylvania Public Employees' Pension Fund

Mathew James, 54, of East Northport, Sentenced for $336M Health Care Fraud, Wire Fraud & Identity Theft Scheme

Paul Maucha, 58 Kenyan National Residing in Washington, D.C., Convicted of Advance Fee & Investment Fraud Scheme

Attorney General Brown reveals $7.2 million in earnings for Maryland Opioid Restitution Fund following settlement with Publicis, an Opioids Marketing Firm

$7.4 Million Civil Penalties to Resolve U.S. Claims for Pipeline Spill on Allotted Tribal Land

Michael Geilenfeld, 71, From Iowa, Allegedly Traveled to Haiti with Intent to Sexually Abuse Minors say DOJ

Kevin Alexander Castillo Calderon, aka Fantasma, aka Ghost, aka Eterno, and Josue Argueta Gonzalez, 25, of Adelphi, Maryland an MS-13 Gang Member Sentenced for Racketeering Conspiracy

Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme