Prosecutors say Tamara King sentenced after collapse of Seattle investment fund
Summary
A former Seattle-area real estate broker has been sentenced to prison after being convicted in a major fraud case involving investors and tax crimes....
Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites
Summary
Federal authorities in the United States have charged two Ghanaian nationals and one U.S. woman in connection with an alleged romance fraud and money...
Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution
Summary
A major federal criminal case in the United States has brought fresh attention to the activities of the Cartel de Jalisco Nueva Generacion (CJNG),...
Investigators charge two foreign nationals in alleged “Trump Bucks” fraud scheme across the United States
Summary of the Case
A major fraud investigation in the United States has led to criminal charges against two foreign nationals accused of using the...
Federal prosecutors say Gardner woman concealed household income in SSI fraud case
Summary of the Case
A woman from Gardner, Massachusetts, has pleaded guilty in a federal Social Security fraud case involving disability benefits. Federal prosecutors said...