Former Nike Marketing Manager Pleads Guilty in Embezzlement Case
University of Miami’s Financial Director Multi-Million Dollar Embezzlement Scandal
Multi-Million Dollar Kickback Scheme for Iraqi Reconstruction Contracts Unveiled in New Jersey Federal Court
$150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme Reaches Sentencing in the Midwest
Orlando Man Sentenced To More Than Four Years For Multi-Million Dollar Investment Fraud Scheme
Everything is Bigger in Texas: Four Charged in $32 Million Healthcare Fraud Scheme
Crown Resorts’ CEO Resigns Following Bombshell Money Laundering Report
Serbian National Extradited on Money Laundering and Wire Fraud Charges
History Making Women of 117th Congress