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March 7, 2026

Texas Jury Finds Ex-Slync CEO Guilty Of Fraud

America January 26, 2024

Texas Jury Finds Ex-Slync CEO Guilty Of Fraud

In a riveting verdict, a Texas federal jury has delivered a decisive blow to Christopher Kirchner, the once-celebrated founder and…

By Rihem Akkouche

Fraudster Pleads Guilty in $18M CBD Scam Lawsuit

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…

By Rochdi Rais

Pennsylvania Nursing Homes Convicted For Fraud

America December 18, 2023

Pennsylvania Nursing Homes Convicted For Fraud

A federal jury handed down a verdict on Monday, convicting the corporate parents of two Pennsylvania nursing homes for scheming…

By Rihem Akkouche

NYC Lawyer Charged With Stealing $1.5M

America December 15, 2023

NYC Lawyer Charged With Stealing $1.5M

In a dramatic turn of events echoing the plot of a legal thriller, a Brooklyn lawyer has found himself in…

By Rihem Akkouche

Oil Venture Fraudster Cuts Last-Second Deal With Feds

America November 29, 2023

Oil Venture Fraudster Cuts Last-Second Deal With Feds

In a sensational turn of events, a Texas man, Richard Sterritt Jr., 67, confronted with allegations of swindling investors out…

By Rihem Akkouche

Craig Sherman Gets 2 Years For $7.5M fraud

America November 14, 2023

Craig Sherman Gets 2 Years For $7.5M fraud

In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca Raton, Florida,…

By Rihem Akkouche

Charles Briscoe Fraud

America November 9, 2023

Charles Briscoe Fraud : Former NBA Agent Pleads Guilty in $8 Million Fraud Scheme

In a shocking twist of events, Charles Briscoe, once a prominent NBA agent, stood before U.S. District Judge Vernon S.…

By Rihem Akkouche

America November 2, 2023

Crypto Collapse: Sam Bankman-Fried Found Guilty of Defrauding FTX Customers

The Manhattan federal jury has reached a verdict in the high-profile case of FTX co-founder, Sam Bankman-Fried. The 31-year-old entrepreneur…

By Jackie Allen

Nigeria $11 billion arbitration award

America October 23, 2023

Nigeria’s $11B Arbitration Award Shattered Amidst Fraud Revelations

In a sensational turn of events, a London judge has delivered a stunning blow to a colossal arbitration award, dashing…

By Rochdi Rais

Sam Bankman-Frieds Trial

America October 6, 2023

Sam Bankman-Fried’s Trial : The Unraveling of a Crypto Titan

In the bustling courts of Lower Manhattan, the air was charged with tension as former FTX tech maestro, Gary Wang,…

By Rihem Akkouche

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