America October 18, 2026
Alleged Chinese Agent Has Ties to Overseas Scam Group
A Federal investigation into California realtor Wanying “Heather” Zhang reveals connections to business associates linked to alleged money laundering as…
America October 13, 2026
Bank of America Fined $1.2B After Years of Warnings
WASHINGTON — Federal regulators imposed more than $1.2 billion in penalties on Bank of America on Tuesday, citing failures to…
America October 9, 2026
Russian Hacker $10M Scheme: Oleg Korniev Pleads Guilty in International Money Laundering Operation
A Ukrainian-Russian dual citizen has admitted his role in an international money laundering operation that allegedly recruited more than 15,000…
America October 6, 2026
Tate Brothers Face Extradition Over Alleged “Lover Boy” Method and Trafficking Charges
The Tate Brothers—Andrew Tate and Tristan Tate—are facing a new phase of their international legal troubles as British prosecutors accuse…
America September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
Key Takeaways Scott Hawver received 16 months in prison, and Beverly Braumuller-Hawver received 24 months. Fabricated tax withholding generated a…
America August 13, 2026
FinCEN Flags Nearly $5 Billion in Transactions Linked to Suspected Human Smuggling
The Financial Crimes Enforcement Network, or FinCEN, has identified billions in suspicious financial transactions. It is suspected the transactions were…
America June 17, 2026
Southern Poverty Law Center Indictments Linked to Former Official and $1.2 Million in Payments to Neo-Nazi Informant
The Southern Poverty Law Center (SPLC), one of the nation’s most prominent civil rights organizations, is facing intensified scrutiny after…
America May 14, 2026
Whitey Bulger Hidden UK Bank Accounts Yield Thousands Seized by British Authorities
Notorious Boston mobster Whitey Bulger was once one of the FBI’s most wanted fugitives. He was second only to Osama…
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,…
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