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March 10, 2026

America January 12, 2026

Federal Prosecutors Open New Probe Into NY AG Letitia James Involving Campaign Payments Made To A Brooklyn Hairstylist

3-KEY FINDINGS •  Federal prosecutors are examining campaign payments tied to New York Attorney General Letitia James, reopening scrutiny even after…

By Samuel Lopez

America August 6, 2025

Federal Criminal Investigation Targets Senator Adam Schiff for Alleged Mortgage Fraud

Key Takeaways U.S. Senator Adam Schiff is allegedly under official federal investigation for alleged mortgage fraud, involving falsified records to…

By Samuel Lopez

Webster Bank $2.5M Fraud Restitution

America August 1, 2025

Ex-Webster Bank Counsel Ordered to Pay $2.5M Fraud Restitution by October

A former top lawyer at Webster Bank must pay the $2.5 million balance in fraud restitution by October 1, a…

By Rihem Akkouche

America April 29, 2025

New Evidence Exposes NY AG Letitia James In Alleged Mortgage Fraud: America First Legal Files Complaint with Committee on Professional Standards – “Ms. James should resign her office immediately”

Inside the Story Independent evidence, not tied to Trump or government actors, uncovered serious allegations against James. Referral alleges James…

By Samuel Lopez

Frank Startup JPMorgan $175M Suit

America March 28, 2025

Frank Startup Founders Convicted in $175M JPMorgan Fraud Case

A Manhattan federal jury delivered a dramatic verdict on Friday, convicting Frank founder Charlie Javice and former executive Olivier Amar…

By Rihem Akkouche

America October 7, 2024

Missouri Man Sentenced in $3M Bank Fraud and Tax Refund Scheme

A Missouri man has been sentenced to three years in prison for his role in a fraudulent scheme involving bank…

By Rihem Akkouche

Credit Union Controller $1.2M Scam

America October 3, 2024

Former Credit Union Controller Sentenced to 5 Years for $1.2M Loan Scam

Teresa Paulo, the former controller of Southern Pine Credit Union in Valdosta, Georgia, was sentenced to five years in prison…

By Rihem Akkouche

Ohtanis Ex-Interpreter Steals $17M From MLB Star

America June 4, 2024

Ohtani’s Ex-Interpreter Steals $17M From MLB Star

Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana, California, federal…

By Rihem Akkouche

LA Bank $700K Embezzlement

America April 23, 2024

3 Years In Prison For LA Bank Embezzler

Sammy Sims, the ex-chief financial officer at Eastern International Bank located in the heart of Los Angeles, might be sentenced…

By Rihem Akkouche

Las Vegas businessman Convicted In Bank Fraud

America March 5, 2024

Las Vegas businessman Convicted In Bank Fraud

In a stunning turn of events, Martin Mizrahi, CEO of a prominent Las Vegas-based company, has been found guilty in…

By Rihem Akkouche

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