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- Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Scheme June 16, 2018 FraudsWatch
- Cyber Crime: ROGER THOMAS CLARK Extradited For His Key Figure in the Development of Silk Road and Advised Ross Ulbricht June 15, 2018 FraudsWatch
- Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses June 15, 2018 FraudsWatch
- Financial Fraud: Tanya Jumroon Pleads Guilty in Forced Labor and Visa Fraud Scheme June 15, 2018 FraudsWatch
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