July 2, 2015 Press Release: Charging of Vince Manglardi, Theodore "TJ" Wojtas, Jr., David W. Belconis, Nunzio L. Grieco, Walter Vali, and Karin L. Ganser
June 26, 2015 Press Release: Indictment of Jyoteshna Karan, Praveen Singh, Mahendra Prasad, Phul Singh, Sunita Singh, Nani Isaac, and Martin Bahrami
June 9, 2015 Press Release: Conviction of Christopher Paul George, Crystal Taiwana Buck, and Albert DiRoberto