The Florida Man's Role in the $7 Million Fraud Scheme: A Look into the Biofuel Company Scandal

Jackson Mayor, Prosecutor, and City Council Member Indicted on Bribery Charges in FBI Sting Operation

Georgia Man Pleads Guilty to Multi-Million Dollar Drug Money Laundering Scheme

Tennessee Business Owner Convicted of $35 Million Health Care Fraud

Sentencing of Fifth Defendant Marks Conclusion of Energy Facility Conspiracy Case

Two South Carolina Men Plead Guilty to Federal Hate Crimes in Racially Motivated Armed Robberies

Executives Sentenced for Price-Fixing Scheme in Savannah Concrete Market

Fraud Investigations Lead to Arrests of Two Women

Major Bust: 42 Arrested in Crackdown on San Fernando Valley White Supremacist Gang

Four Charged Following Extensive Drug and Gun Investigation in Baltimore: Joint Taskforce Uncovers Major Trafficking Operation

Former Louisiana Assistant District Attorney Indicted on Multiple Charges Including Bribery and Money Laundering

California Man Convicted of Fraudulent Schemes Related to COVID-19 Relief Programs

Florida Man Receives 47-Year Sentence for Cryptocurrency Heists and Brutal Home Invasions: A Breakdown of Recent Court Decisions

International “Sextortion” & Money Laundering Four Man Ring Charged

Puerto Rican Steel Distributor Executive Pleads Guilty to Price-Fixing Conspiracy

Anne Arundel County Grand Jury Charges Four in Holiday Gun Store Heists; 81 Firearms Stolen, Only Six Recovered

Mississippi Seafood Distributor and Managers Admit Guilt in Conspiracy and Misbranding Case

Three Sentenced for $88M Business Telephone Software Piracy Scheme

Person plead guilty to felony theft and identity fraud related to fraudulent COVID-19 unemployment insurance claims

Chinese citizen charged with importing sufficient chemicals to manufacture millions of lethal doses of fentanyl