Federal officials apprehended two dozen suspects linked to three India-based transnational organized crime groups, including members operating in California and…
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Man sentenced to 6.5 years in prison for assaulting and threatening Chicago restaurateur over $405K loan
A man convicted of threatening and assaulting a Chicago restaurateur while attempting to collect a loan has been sentenced to…
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Mississippi man last seen at Fourth of July barbecue discovered dead in nearby lake
A Mississippi man who was last seen on Saturday was discovered dead inside his vehicle on a Lamar County lake.…
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Woman Admits To Stealing More Than $3 Million In Washington State Bank Fraud Scheme
A woman in Washington State has pleaded guilty to wire and bank fraud in a scheme that duped victims of…
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New York Bank Fraud Ring Indicted For More Than $1 Million In Stolen Checks
A sprawling bank fraud conspiracy has resulted in federal charges against 13 people for transferring more than $1 million using…
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Georgia Woman Sentenced To 75 Years After Nationwide $300,000 Rug Scam Unravels In Florida
A Georgia woman faces up to 75 years in prison in Florida after unexpectedly stopping her own trial to plead…
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