Mexico Extradites Cartel-Linked Chemical Broker to the United States for Drug Conspiracy Trial

Sixteen individuals indicted in relation to an international "Grandparent Scam" orchestrated from the Dominican Republic, defrauding numerous elderly Americans of millions of dollars

A Champaign man along with Family Members are Sentenced for Kidnapping, Forced Labor, Conspiracy Involving Coercion of Two Minors & Another Victim in Lengthy Scheme

James Gibson, aka "Gibby", Lawrence William Vaughan, aka "Scary Larry", & four other defendants for the killing of Michael Hall

Alleged $70M Medicare Fraud Scheme Organized By Medical Equipment Company Owner

10yr Sentence Handed To Psychic Mass-Mailing Fraudster: Over 1.3 M People Were Victims To This Scheme

Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States

A Maple Falls, Washington Resident, Skagit & Whatcom Drug Distribution Ring Member has been Sentenced to 6 yrs in Prison for his involvement in the Dispersal of Fentanyl and Methamphetamine

Santo Feliberty, Catalytic Converter Theft Crew Member is Sentenced to Nearly Five Years in Prison

Aventura Technologies, Inc: Frances Cabasso, Jack Cabasso, & Jonathan Lasker, and others Admit Guilt for Wire Fraud and Unlawful Importation by Selling Chinese Products as American-Made

What comes next in the criminal case against Trump in Georgia and what is the reason behind Fani Willis being permitted to continue as the prosecutor of the criminal case?

Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice

John Westley Rogers, Jr., 83, of Birmingham, Pleads Guilty in Fraud Case Involving the Jefferson County Community Service Fund

Laura Perryman, a Former CEO of a Stimwave, has been found Guilty of Manufacturing & Distributing a Counterfeit Component that was Implanted into Unsuspecting Patients

Former Kentucky Sheriff’s Deputy, Tanner Abbott, Convicted of Federal Civil Rights Violations After Committing Multiple Assaults and Obstruction

Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme

Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes

Haotian Sun Aka. Hao Sun Aka. Jack Sun Aka. Frank Sun of Baltimore and Pengfei Xue of Germantown Both in Maryland Foreign Nationals Convicted of Scheme to Defraud Apple Inc. Out of 5,000 iPhones

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

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