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Oilfield Company, Executive, and Support Services Firm Plead Guilty and Sentenced for Violations Leading to Employee and Spouse Deaths
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21 April 2025 |
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Executive V.P. of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme
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21 April 2025 |
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Jury Convicts Home Health Agency Executive of Fixing Wages and Fraudulently Concealing Criminal Investigation
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15 April 2025 |
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Texas Man Sentenced to Over 24 Years in Federal Prison for Kidnapping His Attorney
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13 April 2025 |
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Henderson, Nevada Man Sentenced to 10 Years for Coercion and Enticement of a Child and Possession of Child Sexual Abuse Material
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10 April 2025 |
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Four Individuals and One Company Plead Guilty to Bid Rigging Schemes and Related Crimes Plaguing Public Schools in Mississippi and Louisiana
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01 April 2025 |
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Former New Mexico House of Rep. Republican Candidate Convicted for Shooting Spree at Democratic Officials Homes
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24 March 2025 |
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Two Eastern European Organized Crime Leaders Convicted of Murder for Hire Targeting U.S.-Based Journalist on Behalf of Iranian Government
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23 March 2025 |
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Former Customs and Border Protection Officer to Serve 27 Years for Abduction and Sexual Assault of a Minor
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16 March 2025 |
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Former Oklahoma Police Officer to Serve 40 Years for Sexually Assaulting Woman During 2022 Traffic Stop
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16 March 2025 |
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Cryptocurrency Founder and CEO Convicted of Wire Fraud and Money Laundering in Connection with Marketing and Sale of AML Bitcoin
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16 March 2025 |
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Florida Woman Pleads Guilty to Conspiring with Family to Hide Over $90 Million in Offshore Bank Accounts from the IRS
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11 March 2025 |
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Texas Pharmacist to Serve Over 17 Years in Prison and Ordered to Forfeit $405 Million in Assets for Defrauding the Department of Labor
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11 March 2025 |
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Texas Man Convicted of Sabotaging his Employer’s Computer Systems and Deleting Data
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10 March 2025 |
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Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud Scheme
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24 February 2025 |
