News from 2020
17,165 stories
Fraud & Corruption
Founder And President Of Online Gaming Company Pleads Guilty To Securities And Wire Fraud
Courts & Justice
Former Chief Lending Officer Of New Jersey Bank Admits Making False Statements To United States In An Effort To Secure Federal Guarantees On Loans
Sex Offender Cases
Ohio man who pretended to be missing Illinois boy pleads guilty to aggravated identity theft
Courts & Justice
Daughter Illegally Collects Her Mother's Federal Pension Benefits Following Her Mother's Death
Sex Offender Cases
Shelbyville man sentenced to 200 years in federal prison for persistent and perverse sexual exploitation of a child
Crime
U.S. Attorney's Office Collects Over $8.2 Million in Civil and Criminal Actions and Restitution Payments in Fiscal Year 2019
