Financial Signals
Four from Cleveland Indicted for Trafficking Oxycodone and Hundreds of Pounds of Marijuana; Five Firearms and $2.1 Million Seized
Amer Jabir, Ahmad Jabir, Aymen Abdelrahim, and Gerald Knox are charged with conspiracy to possess with intent to distribute marijuana and Oxycodone.
Romance Scammers Cost Tennesseans More Than $2 Million Dollars
Romance scam artists preying on lonely hearts cost Tennessee residents more than $2.25 million in losses.
Wichita Man Charged with Operating Gambling Businesses
Jack Oxler of Wichita was charged with operating illegal gambling businesses.
Chicago Restaurateur Charged with Fraud for Allegedly Swindling Investors in His West Loop Eatery
Attila Gyulai, a Chicago restaurateur, was charged with misappropriating funds and swindling investors in his West Loop eatery.