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

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

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

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

Exposing the Fraud Epidemic: Walmart's Financial Services in the Crosshairs

Former Federal Deposit Insurance Corporation (FDIC) attorney, Mark Black, 50, of Arlington, Virginia pleads guilty to conspiring to sexually exploit numerous children

Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling

Boruch “Barry” Drillman, 36, of New York, And Four Others Pleads Guilty to $165M Mortgage Fraud Conspiracy

Justice Served: Trio of Gang Members Convicted in Murder Plot

Doc Antle, 'Tiger King Star', Pleads Guilty to Fed. Wildlife Trafficking & Money Laundering Charges