Courts & Justice
Justice Department Secures Landmark Agreement with City and Police Department Ending “Crime-Free” Rental Housing Program in Hesperia, California
News from 2022
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Fraud & Corruption
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes
Crime
11 Members Of Bronx “Wash” Gang Charged With Murder, Racketeering, And Related Violent Offenses
Crime
Former San Luis Obispo County Sheriff’s Deputy Faces Federal Civil Rights Charge Stemming from Alleged Assault of Female Inmate
Fraud & Corruption
Loma Linda Woman Pleads Guilty to Federal Charge for Investment Fraud that Caused More Than $2.6 Million in Losses
Fraud & Corruption
Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme
Fraud & Corruption
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
Courts & Justice
Olympia, Washington man indicted for hate crimes for arsons at Jehovah’s Witness Kingdom Halls
Drugs & Trafficking
Clearfield Man Sentenced to 120 Months in Prison for Conspiring to Distribute Methamphetamine
Crime
Wildlife Trafficker Sentenced To 57 Months For Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory
Courts & Justice
Justice Department Seeks to Shut Down Dallas Area Licensor of Tax Preparation Businesses
Fraud & Corruption
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media
National Security
Former Cambridge Man Sentenced for Wire Fraud and Illegally Exporting Defense Articles to Turkey
Drugs & Trafficking
Trafficker Of Multiple Kilograms Of Methamphetamine Is Sentenced To More Than 21 Years In Prison