America September 12, 2023
John Roesser Pleads Guilty : Shakes Legal Circles
In a dramatic twist reminiscent of a courtroom drama, John Roesser, once a partner in the lofty corridors of BigLaw,…
Business April 26, 2022
Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions
Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud charges in…
Health September 7, 2021
Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud
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
Florida Women Indicted and Convicted over Sexually Exploitive ‘Child Modeling’ Newstar Websites
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
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy
Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to…
Business August 4, 2021
Pennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers
Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four felony counts of stealing wages from its workers.…
Investigates July 31, 2021
B2G, Start Options promoter John DeMarr pleads guilty for role securities fraud
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
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
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
Purdue Pharma pleads guilty to federal raps over role in opioid epidemic
OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges, formally taking responsibility for its role in the…
America October 22, 2020
Trump fundraiser Elliott Broidy pleads guilty to acting as unregistered foreign agent, attempting to influence 1MDB probe
Elliott Broidy, an American venture capitalist pleaded guilty to acting as an unregistered foreign agent and lobbying top U.S. government…
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