Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch Hunt”
President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding the home, hotel room, and office of his longtime personal lawyer Michael...
Cryptocurrency-Craze and Notorious Drug Kingpin Connections
Cartel Accountant turned Crypto Guru
Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian narco-trafficker Pablo Escobar. He recently launched the...
Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of...
Strongside Linebacker Unable to Block Federal Indictment for Insider Trading
Damilare Sonoiki, 27, of Beverly Hills, California, and Marvin Mychal Kendricks, 27, of Fresno, California...
New York Attorney General Investigating Cryptocurrency Exchanges
The New York Attorney General’s Office opened an investigation into 13 cryptocurrency exchanges.
On Tuesday, AG’s office launched the Virtual Markets Integrity Initiative to investigate...
Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows
Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme
Nicholas A. Borgesano Jr., the owner of a New Port Richey,Florida pharmacy receives a fifteen year prison sentence...
Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown
Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide.
The price of bitcoin plummeted as low as...
Medical Doctors and $65 Million TRICARE Insurance Fraud
Insurance Fraud Scheme of Epic Proportion
TRICARE is the health care program that covers United States military service members. The insurance fraud, the equivalent of...
Operators of Student Loan and Mortgage Debt Scheme Settle FTC Charges
Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission charges that they scammed millions of...
Fraudulent Marketers Banned from Invention Promotion Business
Invention Promotion Scam
Scott Cooper and his Miami, FL, based companies, World Patent Marketing Inc. and Desa Industries Inc., agree to a settlement with the...
Aegis Capital Fined Into Submission for Failure to File Suspicious Activity Reports
Inaction and The Status Quo are Expensive
“The clampdown on money laundering and corruption is the common responsibility of all the countries in the world.”
-...
Must Read
U.S. Transportation Department Orders Audit of Boeing 737-Max 8 Certification
The U.S. Department of Transportation directed its Inspector General to perform an audit of Boeing 737 Max 8 certification from the Federal Aviation Administration’s...
