Top Stories

  • 02.15.2018

    Investment Fraud

    Two Virginia men were sentenced for their roles in a $10 million investment fraud scheme involving the tax-deferred retirement savings accounts of approximately 60 victims in multiple states.

  • 02.12.2018

    A Dishonest Broker

    The owner of a brokerage company was sentenced to more than six years in prison for defrauding mortgage applicants and banks in the Pittsburgh area while enriching himself in the process.

  • 02.08.2018

    Heroin Ring Dismantled

    A joint investigation by the FBI and its partners resulted in the takedown of a criminal drug trafficking organization responsible for transporting heroin into the Tampa Bay area.

  • 02.05.2018

    Economic Espionage

    An insider working for a government contractor in California was recently sentenced to prison for selling sensitive satellite information to someone he believed was a Russian agent.

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