The Takedown Featured Nov 21, 2024 “Serial Swatter” California Teen Pleads Guilty for Over 375 Incidents Nov 21, 2024 Nov 21, 2024 Nov 14, 2024 Texas Siblings Arrested for Role in Migrant Smuggling, Home Had “Deplorable Conditions” Nov 14, 2024 Nov 14, 2024 Nov 7, 2024 Final Suspect Sentenced in Neo-Nazi Plot to Attack U.S. Power Grid Nov 7, 2024 Nov 7, 2024 Oct 31, 2024 $5 Million Pandemic Fraud Scheme Sends Bank Manager to Federal Prison Oct 31, 2024 Oct 31, 2024 Oct 24, 2024 Defense Contractor to Pay Nearly $1 Billion for Defrauding DOD, Bribery Oct 24, 2024 Oct 24, 2024 Oct 17, 2024 TD Bank Fined $3 Billion for Looking the Other Way on Money Laundering Oct 17, 2024 Oct 17, 2024 Oct 10, 2024 20 Years in Prison for DC Man Who Ran Drug House in Quiet Neighborhood Oct 10, 2024 Oct 10, 2024 Oct 3, 2024 More than 3,400 Fugitives Arrested in Latest USMS Operation Oct 3, 2024 Oct 3, 2024 Sep 26, 2024 Kansas Cult Members Convicted of Numerous Crimes Against Children Sep 26, 2024 Sep 26, 2024 Sep 19, 2024 Wynn Las Vegas Forfeits $130 Million for Money Transfer Scheme Sep 19, 2024 Sep 19, 2024 Sep 12, 2024 New York Woman Headed to Prison in Murder-for-Hire Scheme Sep 12, 2024 Sep 12, 2024 Sep 5, 2024 FDA Uncovers Fishy Scheme in Mississippi, DOJ Secures Guilty Pleas Sep 5, 2024 Sep 5, 2024 Aug 29, 2024 Passport Fraud, Other Schemes, Land Maryland Couple Behind Bars Aug 29, 2024 Aug 29, 2024 Aug 22, 2024 J5 Global Tax Enforcement Group Releases First-Ever Progress Report Aug 22, 2024 Aug 22, 2024 Aug 15, 2024 Russian Man Headed to Federal Prison for Smuggling Military Tech to Russia Aug 15, 2024 Aug 15, 2024
