America September 13, 2025
Jamaican Woman Wanted in $34M COVID-19 Funds Scam, FBI Launches Manhunt
A Jamaican woman is accused of stealing millions in a COVID-19 funds scam, prompting a federal manhunt across Florida. According…
Financial Investigations August 31, 2020
Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme
Michael Mann, the owner of several payroll servicing companies including the shuttered MyPayrollHR and ValueWise, has been convicted for engaging…
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