FUGITIVE CHARGED IN MULTIMILLION-DOLLAR FRAUD SCHEME ARRESTED AT LOGAN AIRPORT AND ORDERED DETAINED Blogging
VIRGINIA STATE SENATOR LOUISE LUCAS INDICTED IN ALLEGED $4.5 MILLION DRUG TRAFFICKING AND RACKETEERING ENTERPRISE Blogging
FOUR CHARGED IN MULTISTATE BANK FRAUD AND MONEY-LAUNDERING SCHEME INVOLVING STOLEN AND ALTERED CORPORATE CHECKS Bank Fraud
KOSOVAR NATIONAL PLEADS GUILTY TO OPERATING RYDOX CYBERCRIME MARKETPLACE USED TO SELL STOLEN IDENTITIES AND CRIMINAL TOOLS Blogging
FOURTEEN CHARGED IN IOWA METHAMPHETAMINE TRAFFICKING AND MONEY LAUNDERING INVESTIGATION AFTER MULTI-AGENCY HSTF OPERATION ATF
FBI TEN MOST WANTED FUGITIVE GREGORY HENDERSON JR. CAPTURED ONE DAY AFTER ADDITION TO LIST Animal Welfare
Indianapolis Fugitive Gregory Henderson Jr. Added to FBI’s Ten Most Wanted List With Up to $1 Million Reward Animal Welfare
WACO JEWELER AND ALLEGED CO-CONSPIRATOR INDICTED FOR BUYING JEWELRY TAKEN IN STORE ROBBERIES Blogging
GUAM BINGO FRAUD COLLAPSE: Federal Court Hands Down Prison Sentences in $34 Million Charity Gambling Scheme Blogging
Cross-Border Sextortion Ring Linked to U.S. Teen Death: Third Suspect Extradited from Nigeria to Face Federal Charges Blogging
Cross-Border Fentanyl Pipeline Disruption: Two Mexican Nationals Removed to U.S. to Face Federal Trafficking and Laundering Charges in New Mexico Blogging
Retail Gift Card Laundering Pipeline Exposed: Chinese National Found Guilty in $2.28M Fraud-Linked Redemption Conspiracy Blogging
Seven Farmers and Tobacco Warehouse Manager Sentenced in Nearly $10 Million Crop Insurance Fraud Scheme Agricultural Fraud
THE COURIER ARCHITECT: COLOMBIAN MONEY LAUNDERING LEADER SENTENCED TO FIVE YEARS AS DRUG PROCEEDS PIPELINE EXPOSED Blogging
ILLEGAL ALIEN CONVICTED IN MULTI-STATE FRAUD SCHEME THAT TARGETED ELDERLY VICTIMS FOR MILLIONS IN CASH AND GOLD Blogging
