America March 26, 2024
Wells Fargo Denies Liability Amid Fraud Lawsuit Drama
In a gripping legal battle, Wells Fargo, one of the largest banking institutions, fervently denies any wrongdoing in a lawsuit…
America December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme
In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at the heart…
Financial Investigations June 28, 2018
Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme
“Black Gold” and a Sophisticated Fraud Scheme Special agents from the Internal Revenue Service-Criminal Division (IRS-CI) and Federal Bureau of…
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