America June 18, 2024
Former USC Linebacker Pleads Guilty in Pandemic Unemployment Fraud Case
A former University of Southern California football player pled guilty to fraudulently seeking over $1 million in pandemic-era unemployment benefits…
America June 6, 2024
New York Federal Judge Dismisses AMTAX’s $27M Fraud Suit
A New York federal judge agreed to toss a housing partnership’s suit accusing accounting firm CohnReznick LLP of professional negligence…
America April 16, 2024
Zelle vs JPMorgan Case Tossed: Court Dismisses Shareholder Lawsuit
In a major decision, a Delaware Chancery Court judge dismissed a shareholder lawsuit against JPMorgan Chase & Co., determining that…
America March 27, 2024
Feds Say Murdaugh Broke $9M Fraud Plea
Federal prosecutors have launched a scathing attack on Alex Murdaugh, the South Carolina attorney currently serving a life sentence for…
America March 20, 2024
RI Ex-Broker Gets 8 Years In Ponzi Scheme
A Rhode Island man, Thomas Huling, formerly of West Warwick, has been handed an eight-year prison sentence for orchestrating a…
America March 19, 2024
Bankman-Fried’s Fraud Left FTX Users Reeling
Customers of the now-defunct crypto exchange led by Sam Bankman-Fried find themselves in a state of financial distress, grappling with…
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 March 13, 2024
Split 2nd Circuit Frees Ex-Apollo Exec From SEC Fraud Fine
A riveting turn of events unfolded on Wednesday as a split Second Circuit panel exonerated a former senior partner at…
America February 16, 2024
Trump Hit With $355M Fraud Fine in NY Case
A seismic legal blow shook the Trump empire today as a New York state judge ordered former President Donald Trump…
America February 12, 2024
Jury Convicts 3 Of $7.9M COVID Aid Fraud Scheme
In a gripping turn of events, a Manhattan federal jury has rendered a resounding verdict, convicting three individuals of orchestrating…
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