Takedown of Lane County Drug Trafficking Cell Leads to Largest Seizure of Methamphetamine in Oregon State History
Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial Institutions
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth
Baltimore Man Sentenced to More Than Nine Years in Federal Prison for Three Armed Robberies Where Victims Were Zip-Tied and One Victim Was Hit in the Head
6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probe
Manhattan U.S. Attorney Announces Extradition Of British National For Participation In Online Film And TV Piracy Group
Conspirator in Scheme to Defraud a Maryland Company of More Than $2 Million Sentenced to Three Years in Federal Prison
Justice Department Approves Remission of Over $32 Million in Forfeited Funds to Victims in the FIFA Corruption Case
Suburban Chicago Man Sentenced to Three Years in Prison for Scheming To Defraud the IRS Out of $815,000
