America October 25, 2026
Atlanta Rapper Sentenced to Six Years in Federal Prison in $6.5 Million Check Fraud Scheme
ATLANTA — An Atlanta Rapper who admitted to participating in a mail theft, bank fraud and identity theft scheme involving…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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