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October 11, 2016

Press Release
Coweta Man Pleads Guilty To Wire Fraud

October 12, 2016

Press Release
Sallisaw Woman Sentenced To 12 Months 1 Day, $574,000 Restitution For Theft Of Federal Program Funds

December 15, 2016

Press Release
Stilwell Man, Woman Plead Guilty To Embezzlement And Theft From Tribal Organization

February 23, 2017

Press Release
Jacob “Kobi” Alexander Sentenced To 30 Months In Prison For Securities Fraud

March 22, 2017

Press Release
Kingsport Residents Sentenced for Federal Fraud Crimes

April 6, 2017

Press Release
Eufaula Man Sentenced To 30 Months, $544,000 Restitution For Wire Fraud

April 13, 2017

Press Release
Stilwell Man Sentenced To 60 Months Probation, $52,000 Restitution For Theft From Tribal Organization

June 15, 2017

Press Release
Former Managing Director At Swiss Bank Pleads Guilty To Money Laundering Charge In Connection With Soccer Bribery Scheme

July 12, 2017

Press Release
Corporate Insiders And Managers Of Long Island Boiler Room Indicted For Orchestrating $147 Million Stock Manipulation Scheme Involving Publicly Traded Companies

July 13, 2017

Press Release
Three Doctors, A Chiropractor, Three Therapists And Medical Company Owners Arrested In Brooklyn As Part Of National Health Care Fraud Takedown

July 14, 2017

Press Release
Husband and Wife Sentenced for Wire and Mail Fraud Conspiracy

July 19, 2017

Press Release
Four Individuals Indicted In July 2017 Federal Grand Jury

August 2, 2017

Press Release
Forcefield Energy Investor Relations Professional Sentenced To 36 Months In Prison For Role In A $131 Million Market Manipulation Scheme

August 3, 2017

Press Release
Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling Government Funds

August 4, 2017

Press Release
Former Hedge Fund Manager Convicted In Multi-Million Dollar Fraud Scheme

August 7, 2017

Press Release
Long Island Investment Adviser Pleads Guilty To Stealing $3 Million From Investors In Wire Fraud Scheme

August 9, 2017

Press Release
Former Registered Broker Sentenced To 15 Months In Prison For Securities Fraud In A $131 Million Market Manipulation Scheme

August 17, 2017

Press Release
Former Officials of Central United Talmudic Academy Indicted in $3 Million Fraud Scheme

August 22, 2017

Press Release
Top Executives At Long Island Mortgage Lender Arrested For Engaging In $8.9 Million Fraud

September 15, 2017

Press Release
Long Island Investment Fund Manager Sentenced to 12 Years’ Imprisonment For $96 Million Ponzi Scheme

September 21, 2017

Press Release
Henryetta Woman Pleads Guilty To Credit Union Theft, Embezzlement, And Misapplication
Press Release
Powell Resident Sentenced to Serve Eight Years in Federal Prison for Tax Evasion, Mail Fraud and Wire Fraud

September 29, 2017

Press Release
Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to Commit Wire Fraud And For Tax Evasion

October 23, 2017

Press Release
Former Global Head Of HSBC’s Foreign Exchange Cash-Trading Found Guilty Of Orchestrating Multimillion-Dollar Front-Running Scheme

October 25, 2017

Press Release
Former Guatemalan Soccer Official Sentenced to 8 Months’ Imprisonment For Pocketing Bribes and Kickbacks

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