America October 31, 2025
Five Charged in Germany €188M VAT Fraud Scheme Uncovered by EU Prosecutors
European prosecutors have indicted five residents of Germany accused of orchestrating a sprawling €188 million ($217 million) value-added tax (VAT)…
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 March 10, 2025
Florida Woman Admits to $90M Offshore Tax Evasion Scheme
Underground Wealth Uncovered: How a Florida Woman and Her Family Conspired to Hide Millions from the IRS Financial Shell Game:…
America December 7, 2024
SEC Accuses Investment Advisor of $1.4M Pump-and-Dump Scheme Involving BioVie Inc.
The U.S. Securities and Exchange Commission has launched a lawsuit against a Rhode Island-based investment advisor and his company, alleging…
America August 2, 2024
$119M Mortgage Fraud Lawsuit: Trio Admits to Massive Conspiracy
In a dramatic turn of events, three real estate investors have confessed to orchestrating an elaborate scheme to defraud Fannie…
America June 6, 2024
Boston Federal Prosecutors Assist Union in Recovering $5.3 Million Stolen In Email Scheme
Federal prosecutors in Boston announced Wednesday their efforts to assist a union in recovering approximately $5.3 million stolen through a…
America April 24, 2024
OneCoin Plea On $35M Laundering Charge
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development as William Morro, the eighth defendant, pled guilty…
America March 20, 2024
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
In a gripping turn of events, a British-Chinese woman, Jian Wen, has been found guilty of money laundering at Southwark…
America March 14, 2024
Ex-Chase Banker Gets 4 Years For $2.4M Embezzlement
In a dramatic courtroom scene, a former JPMorgan Chase & Co. banker, Kevin Chiu, 33, faced the gavel’s decisive blow,…
America January 25, 2024
Fraudster Pleads Guilty in $18M CBD Scam Lawsuit
A California federal court has seen a dramatic turn of events as Mark Roy Anderson, a previously convicted fraudster, has…
FOLLOW US
Recent Posts
Arizona
January 11, 2025
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
Arizona
December 12, 2024
Arizona Bar Opens Investigation on Attorney Aaron Kelly
America
March 20, 2026
KP George Money Laundering Trial Ends in Conviction
America
March 20, 2026
Ohio Family $22.5M Award: Jury Finds Employer’s Decision Led to Newborn’s Death
America
March 20, 2026
Loyola Student Shooting: Campus Grieves After Deadly Beach Attack
America
March 20, 2026
Teen Death in ICE Detention Center Sparks Outcry and Investigation
America
March 20, 2026