America February 18, 2026
Hunter Hobson Coal Exec Bribes Lawsuit Ends in Guilty Verdict
A Pennsylvania federal jury on Wednesday delivered a sweeping guilty verdict in the closely watched Hunter Hobson Coal Exec Bribes…
America February 14, 2026
PGI Founder Gets 20 Years for Global Crypto Fraud That Snared 90,000 Investors
A federal judge has sentenced the architect of the PGI CEO $200M bitcoin ponzi scheme to 20 years in prison,…
America February 11, 2026
Home Depot Exec 3 Years Suit Ends in Federal Prison Sentence
A former senior manager who once oversaw real estate tax matters for Home Depot will spend more than three years…
America February 4, 2026
NFL Player $200M Medicare Fraud Scheme Ends in Guilty Verdict
A former NFL tight end was convicted Tuesday in Florida federal court for orchestrating what prosecutors described as a sprawling…
America December 10, 2025
Paxful To Pay $4M Settlement After DOJ Says Crypto Platform Enabled Illicit Trades
Paxful Holdings has agreed to a $4 million criminal settlement after federal prosecutors said the parent company of the now-defunct…
America October 29, 2025
FBI Seizes $15B Bitcoin Empire in Global “Crypto Scam” Linked to Cambodian Tycoon Chen Zhi
In what authorities are calling the largest financial recovery in U.S. history, the FBI and U.S. Department of Justice (DOJ)…
America October 13, 2025
MIT Brothers Face Federal Trial Over $25 Million Ethereum Blockchain Exploit – Defense Claims They Simply Outsmarted Trading Bots
Case Intel Two MIT-educated brothers go to trial Tuesday in Manhattan federal court facing conspiracy, wire fraud, and money laundering…
America September 25, 2025
Frost Bank $30M Fraud Suit Pushes Clash Over Arbitration
A $30 million fraud and racketeering lawsuit accusing Frost Bank, a Texas wealth manager, and a prominent family of orchestrating…
America July 31, 2025
Second Circuit Overturns Conviction in OpenSea Crypto Insider Suit
In a dramatic turn for the crypto world, the Second Circuit on Thursday overturned the fraud conviction of Nathaniel Chastain,…
America July 9, 2025
Feds Indict Two in $650M OmegaPro Crypto Scam
In one of the most sprawling cryptocurrency fraud cases to date, two men have been indicted in Puerto Rico for…
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