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America October 6, 2026

Tate Brothers Face Extradition Over Alleged “Lover Boy” Method and Trafficking Charges

The Tate Brothers—Andrew Tate and Tristan Tate—are facing a new phase of their international legal troubles as British prosecutors accuse…

By Jackie Allen

stealing gold bars inset

America October 6, 2026

CIA Officer Stealing Gold Bars: David Rush Pleads Guilty in $194 Million Fraud Scheme

WASHINGTON — The case involving a former CIA official and stealing gold bars has escalated dramatically, with David J. Rush…

By Jackie Allen

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America September 26, 2026

‘No-Contact Order’ Stops Elizabeth Holmes from Contacting 14 Investors as $452M Restitution and Freedom Near

THE MONEY TRAIL BEHIND HER RELEASE Holmes can’t contact the 14 investors she defrauded once she’s out — not even…

By Samuel Lopez

horizon bcbs $100m settlement

America November 14, 2025

Horizon BCBS $100M Settlement Resolves Fraud Allegations in New Jersey

Horizon Blue Cross Blue Shield of New Jersey will pay $100 million to the state to settle claims that it…

By Rihem Akkouche

MIT Brothers $25M Crypto Theft Case

America November 13, 2025

MIT Brothers $25M Crypto Theft Case Set for Retrial After Emotional Jury Deadlock

The courtroom drama surrounding the MIT Brothers $25M Crypto Theft Case is far from over. Federal prosecutors announced plans to…

By Rihem Akkouche

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America May 31, 2025

California Bar Exam Plunges into Turmoil: Lawsuit Alleges Fraud and Systemic Failures Against Testing Vendor Meazure Learning

Critical Junctures The State Bar of California has initiated a sweeping lawsuit against Meazure Learning, the vendor tasked with administering…

By Samuel Lopez

Intelligent Waves $2M settlement

America April 4, 2025

Intelligent Waves Reaches $2M Settlement in False Claims Act Case

The U.S. Department of Justice (DOJ) has announced a nearly $2 million settlement with Virginia-based contractor Intelligent Waves LLC, resolving…

By Rihem Akkouche

Protego $200M Crypto Bank Promise

America March 28, 2025

Protego Sues Over Broken $200M Crypto Bank Deal

Protego Holdings Corp. has accused Texas-based Blackie Capital Inc. of reneging on a $200 million investment crucial to launching its…

By Rihem Akkouche

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

Elizabeth Holmes 9th Circuit Theranos Fraud

America February 24, 2025

Elizabeth Holmes’ 9th Circuit Theranos Fraud Conviction Upheld in Landmark Ruling

In a resounding legal blow, a Ninth Circuit panel on Monday affirmed the criminal fraud convictions of former Theranos CEO…

By Rihem Akkouche

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