The Federal Trade Commission (FTC) is sending over $934,000 in refunds to consumers who were impacted by...
Crime & Justice
Welcome to Crime & Justice! Here you can uncover the shocking truths behind real-life crime stories. Delve into captivating investigations, courtroom dramas.
The U.S. Trustee Program (USTP) has secured sanctions against four individuals involved in a fraudulent scheme to...
Four Dominican nationals were sentenced last week for their involvement in a wildlife trafficking operation that sought...
Three Pennsylvania men have been convicted for their roles in a 20-year-long conspiracy to steal major artwork,...
A federal jury has convicted Maureen Wilson, 77, and her husband, James William Wilson Jr., of Owings...
Colorado Man Sentenced to 12 Years in Community Corrections for $3.7 Million Investment Fraud Scheme
Colorado Man Sentenced to 12 Years in Community Corrections for $3.7 Million Investment Fraud Scheme
A Colorado man has been sentenced to 12 years in community corrections after pleading guilty to third-degree...
Two Chinese nationals were arrested in connection with a large-scale fraud operation involving altered gift cards. The...
Corey Potter, an Alaska-based crab fisherman, pleaded guilty on February 7, 2025, to violating the Lacey Act...
A Chinese national, Sai Keung Tin, also known as Ricky Tin, was sentenced today to 30 months...
A federal court has temporarily halted a fraudulent business opportunity scheme known as Click Profit, which the...