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russian hacker $10m scheme

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…

By Rachel Moore

tate brothers 1

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…

By Jackie Allen

Untitled

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…

By Samuel Lopez

FinCEN seal (U.S. Financial Crimes Enforcement Network) over a neoclassical government building with columns.

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…

By Jackie Allen

Person raises a large Nazi swastika flag in front of the U.S. Capitol under a gray sky, with a demonstrator visible nearby.

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…

By Jackie Allen

whitey bulger

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…

By Jackie Allen

Hunter Hobson Coal Exec Bribes lawsuit

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…

By Rachel Moore

PGI CEO $200M bitcoin ponzi scheme

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,…

By Rihem Akkouche

Home Depot Exec 3 Years suit

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…

By Rihem Akkouche

NFL Player $200M Medicare Fraud Scheme

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…

By Rihem Akkouche

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