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Superseding Indictment Adds ‘Prophetess’ as Third Defendant in KOGGC Forced Labor Case

Prosecutors describe a decade-long scheme using church call centers to coerce unpaid work that financed luxury purchases.

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Telehealth Company Done Global Indicted in Alleged $100 Million Adderall Scheme

Brooklyn Pastor Pleads Guilty to Tax Evasion Over Church and Daycare Funds

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Two More Sentenced in $16 Million California Hospice Fraud Case

Eight MS-13 Members in Houston Plead Guilty to Racketeering Conspiracy Tied to Murders

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

DOJ Seizes $2.8M in Crypto Linked to Ransomware on Six Federal Warrants

Seven Suspected MS-13 Members Make Initial Federal Court Appearances in Maryland RICO Case