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EU Police Arrest Suspect in Massive €85M VAT Fraud Scheme

EU Police Arrest suspect in €85M VAT Fraud Scheme

Rihem Akkouche -
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Influencer in Colombia Accused of Money Laundering for the Clan del...

Jackie Allen -
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Quadruple Homicide: Kohberger Claims Alibi of Late-Night Drives in New Court...

Jackie Allen -
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New Jersey Supreme Court Requires Wiretap Order for Police Surveillance of...

Jackie Allen -
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Cryptocurrency Exchange Fraud

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Marivic Cabural Summers -
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Tether

Tether reportedly under investigation by the Justice Department

Marivic Cabural Summers -
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Fiat Chrysler Automobiles

Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal...

Marivic Cabural Summers -
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ParCare

ParCare faces criminal investigation over unauthorized COVID-19 vaccines

Marivic Cabural Summers -
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Rudy Giuliani

Giuliani reportedly under investigation over his dealings in Ukraine

Marivic Cabural Summers -
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FDA opens criminal investigation into cause of deadly lung disease linked...

Marivic Cabural Summers -
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Must Read

Not Extinct! Golden Mole Identified using eDNA After 80 Years

Jackie Allen -
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Scientists in South Africa have defied the odds by rediscovering the De Winton's golden mole, a species that had not been spotted for over...

Sam Altman Returns as CEO of OpenAI with a New Leadership...

Adam Sandler’s Animated Triumph: Leo Sets Netflix Records with 34.6M Views

Heimlich Maneuver Saves Senator Joni Ernst during Republican Lunch

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