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Health

Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud

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Florida

Florida Women Indicted and Convicted over Sexually Exploitive ‘Child Modeling’ Newstar Websites

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Cryptocurrency Exchange Fraud
Financial Investigations

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

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Pennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers
Business

Pennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers

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FTC-lawsuit-Kochava-geolocation data
Investigates

B2G, Start Options promoter John DeMarr pleads guilty for role securities fraud

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

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America

Purdue Pharma pleads guilty to federal raps over role in opioid epidemic

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Elliott Broidy
America

Trump fundraiser Elliott Broidy pleads guilty to acting as unregistered foreign agent, attempting to influence 1MDB probe

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uBiome founders face fraud charges
Business

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

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BitClub Network Scam Alert
Investigates

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

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