Fraud & Corruption
CEO Of Private Equity Fund Charged In Manhattan Federal Court With Lying To Bank To Secure $95 Million Loan
Latest news
Every story, newest first.
Crime
Three Gang Members Arrested on Complaint Alleging Armed Robbery and Shooting at Beverly Hills Restaurant
National Security
Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS
Courts & Justice
Defense Contractor Employee and O.C. Man Arrested on Complaint Alleging Theft and Sale of Government-Owned Technical Orders
Drugs & Trafficking
Philadelphia Man Sentenced to Over 15 Years in Federal Prison for Narcotics Trafficking
Drugs & Trafficking
Union County Man Admits Role in Cocaine Trafficking and Money Laundering Conspiracy
Drugs & Trafficking
Leader of Newark Drug Trafficking Organization Sentenced to 20 Years in Prison for Participating in Heroin Conspiracy
Fraud & Corruption
Bronx, New York, Woman Admits Fraudulently Obtaining over $200,000 Worth of iPhones
Fraud & Corruption
Former Controller Of Manhattan Company And Three Family Members Charged With Embezzling $17 Million
Fraud & Corruption
Maryland Woman Sentenced to Prison for Defrauding Medicaid Program Out of Hundreds of Thousands of Dollars
Drugs & Trafficking
Colombian Drug Kingpin Pleads Guilty to Running a Continuing Criminal Enterprise, Agrees to Pay $20 Million in Forfeiture
Drugs & Trafficking
Four Men Receive Lengthy Federal Prison Sentences For Trafficking Drugs In Southeast Alabama
Sex Offender Cases
Murphy, N.C. Resident Is Sentenced To Six Years For Distribution Of Child Pornography
Fraud & Corruption
Nantucket Painting Business Owner Sentenced for $2 Million Income & Payroll Tax Fraud Scheme