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Man sentenced to nearly 16 years for defrauding investors out of $3MNovember 9, 2023 -
Avenatti sentenced to 14 years federal prison for tax, wire fraudDecember 5, 2022 -
Pennsylvania man charged with threatening to kill Rep. Eric Swalwell in phone callsOctober 31, 2022 -
Woman accused of stealing $1 million from MN employerSeptember 27, 2022 -
Ex-congressman from California arrested, charged with fraudAugust 16, 2022 -
Andrew Gillum, DeSantis' 2018 opponent, charged with wire fraud, conspiracyJune 22, 2022 -
Los Angeles energy exec pleads guilty in $15M Ponzi schemeJune 14, 2022 -
Northern California woman sentenced to 5 years in prison for wire fraud in fake cancer schemeMay 4, 2022 -
Burbank man sentenced for defrauding elderly NJ residents in bogus investment schemeApril 6, 2022 -
Customs broker arrested for defrauding popular Southern California Japanese retail chainFebruary 11, 2022