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Investigations

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Florida Man Charged With Diverting $600,000 in Onions and Potatoes Across State Lines

Prosecutors describe a scheme that impersonated a buyer to reroute in-transit shipments without payment.

Tow Truck Operator Gets 16 Years for Denver-Area Salvage Yard Auto-Theft Scheme

Minnesota Jury Convicts Damien Shade in Stuffed-Animal Meth Case and Gun Offense

Police Seize 25,000 Tampered Gift Cards, Charge 2 in CVS Draining Scheme

South Korean Suspect Arrested at Bangkok Airport in $50 Million Crypto-to-Gold Scam