March 10, 2026
Health September 7, 2021
Three former National Football League (NFL) players admitted their involvement in a nationwide health care fraud. According to the U.S.…
Florida August 21, 2021
The U.S. Department of Justice (DOJ) announced charges and convictions against three Florida women involved in an international company operating…
Financial Investigations August 19, 2021
Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to…
Business August 4, 2021
Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four felony counts of stealing wages from its workers.…
Investigates July 31, 2021
The promoter of foreign cryptocurrency companies B2G and Start Options admitted his involvement in a multimillion-dollar scheme to defraud investors.…
Financial Investigations March 5, 2021
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against…
America November 25, 2020
OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges, formally taking responsibility for its role in the…
America October 22, 2020
Elliott Broidy, an American venture capitalist pleaded guilty to acting as an unregistered foreign agent and lobbying top U.S. government…
Business October 8, 2020
David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud scheme and…
Investigates September 7, 2020
Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency mining scam, admitted his involvement in defrauding investors…
