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Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

October 6, 2020

Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations

October 6, 2020

Waco Tax Return Preparer Pleads Guilty to Conspiring to Defraud the United States

October 6, 2020

Innocence Lost National Initiative and Operation Independence Day 2019

October 6, 2020

Leader of Conspiracy to Illegally Unlock Cell Phones for Profit Extradited from Hong Kong

October 6, 2020
18-month prison sentence sought for S. Korean ex-President in defamation case

18-month prison sentence sought for S. Korean ex-President in defamation case

October 6, 2020

Florida Man Sentenced in Manhattan Federal Court to 20 Years in Prison for Mailing 16 Improvised Explosive Devices in Connection with October 2018 Domestic Terrorist Attack

October 6, 2020

Mississippi Man Pleads Guilty to Federal Hate Crime for Crossburning

October 6, 2020

Dominican National Arrested in U.S. Virgin Islands for Crimes Related to Alien Smuggling and Prostitution Scheme

October 5, 2020
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