Learn about the recent charges against an executive in an international oil and gas trading bribery and money laundering scheme. Find out the details of the case and the potential consequences if convicted.
Two Fairbanks men indicted for conspiracy, fraud, aggravated identity theft, and money laundering in a five-year check fraud scheme. Learn more here!
California man convicted in health care kickback scheme. $28 million in illegal kickback payments. U.S. Attorney committed to justice and protecting citizens. Investigation by HHS-OIG and FBI.
Former Utah movie producer Paul Kenneth Cromar has been charged with tax evasion and obstructing the IRS. Learn more about the case and potential penalties.
Jury convicts federal agent of witness tampering and obstructing justice in a South Florida trial. Learn about the charges, evidence, and consequences.
Anchorage Man Arrested for Robbing Local Credit Union. Etuale Ioane charged for stealing over $3,400, threatening employees, and claiming to be armed. Ongoing investigation by FBI and Anchorage Police Department.
Stay informed about a recent case in which a Burleson man is charged with possessing a destructive device. Learn about the potential for tragedy and the importance of reporting concerning behavior to authorities.
Read about the arrest of an Arkansas man on felony and misdemeanor charges for his involvement in the Jan. 6 Capitol breach. Find out the details and charges against him.
Get the latest information on a Texas man who pleaded guilty to election-related threats towards Georgia public officials. This case emphasizes the need to protect those responsible for administering elections.
Get the latest on the executive charged in an international oil and gas trading bribery and money laundering scheme. Find out the details and potential penalties in this informative article.
