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Tuesday, September 21, 2021
IIG Managing Partner pleads guilty to Ponzi-like scheme

Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering...

An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the United States. According to the U.S. Department...
Judge orders cryptocurrency fraudster return funds to victims

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from his victims. Court documents showed...
carlos-ghosn

Ex Nissan boss Carlos Ghosn claims Japan tortured him, violated his rights; UN agrees  

Former Nissan CEO Carlos Ghosn has been publicly fighting Japan's charges of financial crimes against him since fleeing the country. Ghosn repeatedly denied the...

Federal Court Allows FTC to Continue Lawsuit Against AT&T Over Mobile Data

In 2014, the FTC filed a lawsuit against AT&T Mobility, LLC alleging that they misled consumers by reducing mobile data speeds by up to...

Rand Paul Formally Requests Justice Department to Investigate Fauci

Last week, Kentucky Republican Sen. Rand Paul and White House COVID adviser Anthony Fauci got into another back and forth. This time, the dispute...

Chicago businessman Glenn Stepul charged for illegally exporting arms to Ukraine

The U.S. Department of Justice (DOJ) announced charges against a businessman named Glenn Stepul for illegally exporting gun parts and other defense articles to...
Sprint T-Mobile merger

DOJ approves proposed $26 billion merger between Sprint and T-Mobile

The U.S. Department of Justice (DOJ) approved in principle, the proposed $26 billion merger between Sprint Corporation (NYSE:S) and T-Mobile (NASDAQ: TMUS). The DOJ announced...

Broder & Orland LLC – Case Review Of Connecticut Law Firm

USA Herald Investigates High Powered Divorce Firms - Attorneys Broder & Orland   Not long ago, we brought you a breaking legal news story concerning...

Russian BTC-e operator Alexander Vinnik appeals 5-year prison sentence in Paris

The defense team of Alexander Vinnik, the Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange who was sentenced to a five-year prison term, ...

Project Manager Norm Keating to file lawsuit against former clients for false allegations

Multiple lawsuits are underway, claiming that Norm Keating, private construction project manager, has swindled several clients out of tens of thousands of dollars by...

Must Read

federal lawsuit health care fraud

Feds charges 138 medical professionals involve in $1.4 billion health care...

Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to the U.S. Department of Justice, the 138...