Top Stories

09.27.12

Former Waianae Couple Pleads Guilty to Operating Gambling Business and Structuring Over $100,000

09.14.12

Members of Honolulu Investment Group Sentenced for Defrauding Investors

07.30.12

Manhunt Intensifies for Hawaii Fugitive Couple

06.04.12

Former American Samoan Department of Education Employee Sentenced to 25 Months in Prison

05.11.12

Mortgage Brokers Sentenced for Federal Offenses

04.12.12

Sweepstakes Scam Suspect Arrested in Honolulu by FBI

03.17.12

Honolulu

03.13.12

Honolulu FBI Warns Against Work-from-Home Scams

03.06.12

Former Maui Credit Union Teller Sentenced to Prison for Embezzlement

03.01.12

Kauai Woman Arrested by FBI on Embezzlement Charges

01.27.12

Honolulu Woman Pleads Guilty to Embezzlement from Big Island Branch Bank

01.25.12

Kailua Man Indicted for Hurricane Katrina Fraud

01.03.12

Honolulu Man Sentenced to Prison for Embezzling from Family Trust

11.07.11

Bomb Scare False Alarm Reveals Black Money Scam

10.05.11

Hawaii Man Sentenced to Nine Months in Prison for Webcam Exposure to a Minor

08.12.11

Seeking Public Assistance Identifying Hawaii Residents Who May Be Victims of Mortgage/Foreclosure Rescue Scheme

05.26.11

Maui Residents Indicted for Fraud and Tax Offenses Relating to Debt Elimination Scheme

03.25.11

2010 Director’s Community Leadership Awards

01.28.11

Human Traffickers Indicted

Inside a scheme to hold 600 Thai nationals in forced labor on farms in the U.S.

12.07.09

Remembering Robert Shivers