Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the

A federal grand jury in Gulfport, Mississippi, returned a six-count superseding indictment today charging Stefan Day, also known as Stefan Pete Day Rowold, with federal… BronMississippi Man Indicted for Federal Civil Rights and Arson Charges

An indictment was unsealed charging five former principals of Theia Group Inc., a Washington, D.C.-based aerospace start-up company, with conspiracy and fraud. Read More   

Mexican nationals and former leaders of the Los Zetas cartel were arraigned today in Washington, D.C., on charges of engaging in a continuing criminal enterprise… BronLeaders of Los Zetas, a Violent Mexican Drug Cartel, Arraigned on Drug