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11/20/09 Louisiana Man Indicted for Operating a $20 Million Ponzi Scheme
11/20/09 Defendant Pleads Guilty to Murder of U.S. Border Patrol Agent
11/20/09 Texas Man Sentenced for Role in Drug Conspiracy Related to Gulf Cartel
11/20/09 Texas Family Members Sentenced in Structuring Case
11/20/09 Florida Man Charged with Bank Robbery
11/20/09 Thirteen Charged in Oregon in $19 Million Bank Fraud Scheme
11/20/09 New York Man Sentenced in New Hampshire on Drug Charges
11/20/09 Twenty-Nine Indicted and Arrested for Drug Trafficking in Puerto Rico
11/20/09 Connecticut Gang Member Sentenced for Trafficking Cocaine
11/20/09 Vermont Man Sentenced for Producing Child Pornography
11/20/09 Virginia Man Sentenced for Mortgage Fraud Scheme
11/19/09 Minnesota Man Indicted for Providing Support to Somali Terrorists
11/19/09 Illinois Pediatrician Charged with Health Care Fraud
11/19/09 Connecticut Businessman Pleads Guilty to Stealing More Than $1 Million
11/19/09 Man Sentenced in Tennessee for $18 Million Ponzi Scheme
11/19/09 Kansas City Man Pleads Guilty to Bank Robbery
11/19/09 Mississippi Man Sentenced for Sex Trafficking of a Child
11/19/09 New Jersey Men Charged in Plot to Extort Landscaping/Paving Business Owner
11/19/09 New Jersey Accountant Admits Embezzling More Than $1 Million
11/19/09 Three Charged in Louisiana in Connection with Bribery Scheme
11/19/09 Louisiana Businessman Convicted of Bank Fraud, Bankruptcy Fraud
11/19/09 Former McKesson HBOC Chairman Convicted in $8 Billion Securities Fraud Scheme
11/19/09 Former Ukrainian Prime Minister Sentenced in Money Laundering, Extortion Scheme
11/19/09 California Exec Indicted for Embezzling More Than $1 Million from Company
11/18/09 Louisiana Gallery Owners Sentenced in Art Fraud Scheme