America July 16, 2024
Ozy Media Carlos Watson found guilty of fraud
A New York federal jury on Tuesday convicted former Ozy Media CEO Carlos Watson of fraud and identity theft. The…
America July 16, 2024
Philly Charter School Embezzlement: Nonprofit Leader Sentenced for Theft
Abdur Rahim Islam, the head of famed R&B producer Kenny Gamble’s Philadelphia-based housing and education nonprofit, was sentenced to seven…
America July 10, 2024
William McCann Sentenced to 3.5 Years for Money Laundering
Former Illinois state senator William “Sam” McCann was sentenced to 42 months in prison on Tuesday for spending campaign funds…
America June 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal
Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on multiple insurance…
America June 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds
Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1 million in…
America June 18, 2024
HP Escapes ‘Novel’ 401(k) Suit over Forfeiture usage
A California federal judge dismissed a proposed class action accusing HP Inc. of unlawfully using former employees’ forfeited 401(k) funds…
America June 11, 2024
Michael Kohn Tax Fraud Case: Attorney and Insurance Agent Seek Acquittal
A St. Louis attorney, Michael Kohn, convicted alongside his daughter and a North Carolina insurance agent, David Shane Simmons, requested…
America May 24, 2024
Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar Fraud Scheme: Legal Fallout Looms
Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a $1 million fraud scheme, involving grand theft and…
America May 18, 2024
$38M Verdict Against New Hampshire in Youth Center Abuse Case: Legal and Insurance Repercussions
Key Takeaways The $38 million verdict highlights the significant financial implications of state liability in abuse cases. Judge Schulman’s decision…
America May 16, 2024
Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge
Quick Hits Greg Lindberg faces up to 30 years in prison after being found guilty of bribery for the second…
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