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November 30, 2020

Press Release
North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses

July 9, 2020

Press Release
North Suburban Man Charged in Federal Court With Illegal Sports Bookmaking and Tax Offenses

June 18, 2020

Press Release
Michigan Man Arrested for 2014 Hack of UPMC HR Databases and Theft of Employees’ Personal Information

February 25, 2020

Press Release
Former Microsoft software engineer convicted of 18 federal felonies for stealing more than $10 million in digital value such as gift cards

February 3, 2020

Press Release
Florida man admits to scheme to defraud the IRS, using taxpayer identities

September 3, 2020

Press Release
California Man Admits to Securities and Tax Offenses Related to $722 Million Bitclub Network Fraud Scheme

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus
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