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Monday, June 25, 2018

Outlandish Internet Business Coaching Scheme

Internet Business Coaching Scheme The Federal Trade Commission charges three individuals and nine businesses with swindling more than $125 million from thousands of consumers. The...

Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme

Dirty South Bribery and Embezzlement Scheme A former executive of a Springfield, Missouri charity, pleads guilty in federal court. The circumstances surrounding the guilty plea...

Ohio County Magistrate Indicted on a Myriad of Finance Related Fraud Charges

Crooked Magistrate Exploiting the System An Ohio County Magistrate, Harry A. Radcliffe, III, is the target of a federal grand jury indictment. The charges include...

Longstanding Sacramento Arson Fraud Scheme Gets More Interesting

Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh, of Sacramento, guilty of three counts of mail fraud. The mail fraud relates...

Bitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack

The price of bitcoin declined to its lowest level on Monday morning after a South Korean cryptocurrency exchange suffered a cyberattack over the weekend....

Merrill Lynch Charged by SEC for Failing to Supervise RMBS Traders

Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies hefty monetary penalties on preeminent Wall Street brokerage firm, Merrill Lynch. The firm,...

Binary Options Investment Scheme Defrauds Investors Out of Millions

Binary Options Scheme Jared J. Davis is the leader of an international binary options scheme. Recently, Davis becomes the recipient of a 19-count federal indictment....

Business Owner Goes To Prison For Defrauding Veterans’ Post 9/11 GI Bill For More...

Sham School Bilks Post 9/11 GI Bill For More Than $24 Million David Alvey receives a five year prison sentence for defrauding a federal education...

FTC Slams Operators Responsible for Making Billions of Illegal Robocalls

Illegal Robocalls Squelched The Federal Trade Commission crushes two related operations and their principals for facilitating billions of illegal robocalls to consumers nationwide. The illegal...

Former Hip-Hop DJ Singing The Blues in Federal Prison for Copyright Infringement

Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as a hip-hop DJ in the sultry California club scene. Embracing his love of...

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Border Patrol agents Ajo Station Arizona

Border Patrol Agents Rescued 57 Undocumented Immigrants from Deadly Heatwave in...

Border Patrol agents assigned at Ajo Station in Arizona rescued and arrested 57 undocumented immigrants from the deadly heatwave. According to the U.S. Customs and...