California: William Sadleir Sentenced For Defrauding

Hollywood Executive And Former White House Staffer, William Sadleir Sentenced To Six Years In Prison For…

Djonibek Convicted Of Money Laundering

Queens Man, Djonibek Rahmankulov Convicted Of Money Laundering And Bank Fraud Djonibek Rahmankulov Laundered Millions of…

Donovan Grant Admits To 2014 Murder

Defendant, Donovan Grant Admits To 2014 Murder (STL.News) Damian Williams, the United States Attorney for the Southern District…

Leadership Of Yoga To People Arrested For Tax Fraud

Leadership Of Yoga To The People Arrested For Tax Fraud The Three Defendants Together Earned Millions…

Robert Bernardi Guilty to Commit Securities Fraud

Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And…

Four Indicted In Interstate Gun Trafficking Scheme

Four Defendants Indicted In Interstate Gun Trafficking Scheme Damian Williams, the United States Attorney for the…

Gang Member Charged With 2019 Manhattan Murder

Gang Member Charged With 2019 Manhattan Murder Of An Innocent Bystander Damian Williams, the United States…

Brazilian Woman Charged With Defrauding Clients

Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money Raquel Moura Borges Misappropriated More Than…

Man Charged With Multi-Million Dollar Medicare Fraud

Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment…

Three Charged In Insider Trading Tipping Scheme

Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme Former Coinbase Employee Allegedly Tipped His…

U.S. Attorney Announces Extradition Of Brazilian Citizen

U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed…

Jennifer Shah Pleads Guilty To Running Fraud Scheme

Reality Show Cast Member, Jennifer Shah Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme Damian Williams, the United…