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…
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…
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…
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…
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…
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…
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,…
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.…
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