Former Kentucky Sheriff’s Deputy, Tanner Abbott, Convicted of Federal Civil Rights Violations After Committing Multiple Assaults and Obstruction
Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes
Former Mayor of Guaynabo, Puerto Rico, Convicted of Bribery 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
Terry Jon Martin, age 76, has been given a sentence for stealing the iconic "Ruby Slippers" from the beloved 1939 film "The Wizard of Oz"
Paul Maucha, 58 Kenyan National Residing in Washington, D.C., Convicted of Advance Fee & Investment Fraud Scheme
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
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
William Michael Spearman, 58, of Madison Sentenced to Life in Prison for Running Child Sexual Abuse Material Website
Kansas Resident-Clint Robert Schram Sentenced for Running Four Dark Web Child Exploitation Websites
Former Alabama Sheriff’s Deputy Blake Hicks Charged with Federal Civil Rights
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