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San Diego Restaurateur Sentenced to 42 Months for COVID-19 Relief Fraud and Tax Evasion

Leronce Suel misused over $1.7 million in federal aid, concealed millions in cash, and filed false tax returns, with restitution proceedings pending.

Steve Bannon Pleads Guilty to Fraud in Border Wall Fundraising Case

Former Berlin Treasurer Sentenced for Embezzling Nearly €150,000 from Garden Club

California Man Sentenced for Operating 'Birth Tourism' Scheme for Chinese Nationals

Woman Pleads Guilty to Milkshake Attack on UK Politician Nigel Farage

California Man Sentenced for Smuggling Ancient Roman Mosaic from Syria