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Florida Woman Pleads Guilty to Laundering Millions of Dollars As Part Of Romance Scams

A Florida woman pleaded guilty today to conspiring to launder millions of dollars from American fraud victims to a co-conspirator abroad.

Press Release
Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug

The founder and chief executive officer of a California-based company that marketed stem cell-based products linked to multiple hospitalizations pleaded guilty yesterday to a felony violation of the Federal Food...

Press Release
Jamaican National Extradited for Scheme to Defraud American Citizen

A Jamaican national was extradited to the United States and made his initial appearance today in Sioux Falls, South Dakota, following his role in a long-running scheme to defraud a...