March 23, 2017 – New York Salesman Sentenced to Prison for Fraudulently Selling Vending Machine Businesses
March 22, 2017 – South Florida Man Pleads Guilty To Mail Fraud In Connection With Jamaican-Based Fraudulent Lottery Scheme
March 22, 2017 – Owner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak
March 22, 2017 – South Florida Resident Sentenced in Connection With Lottery Fraud Scheme Based in Jamaica
March 15, 2017 – District Court Enters Permanent Injunction Against Virginia Company and Employees to Prevent Distribution of Adulterated Milk Powder Products
February 21, 2017 – Georgia Man Pleads Guilty in Odometer Fraud Scheme
February 17, 2017 – Dual Jamaican-U.S. Citizen Sentenced in Connection with Lottery Fraud Scheme Based in Jamaica
