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March 10, 2026

America June 1, 2025

Rollin’ 60s Crip Leader ‘Big U’ Faces High-Stakes RICO Trial Alone After Attorney’s Withdrawal, Claims Financial Ruin and No Money to Hire New Counsel

Case Details Solo Defense in a High-Profile Case: Eugene “Big U” Henley Jr., a prominent figure in Los Angeles’ Rollin’…

By Samuel Lopez

America March 10, 2025

Florida Woman Admits to $90M Offshore Tax Evasion Scheme

Underground Wealth Uncovered: How a Florida Woman and Her Family Conspired to Hide Millions from the IRS Financial Shell Game:…

By Samuel Lopez

NFTs

America December 20, 2024

Prosecutors Oppose New Trial in ‘Undead’ NFT Fraud Case

Prosecutors have opposed a motion for a new trial by Berman Jerry Nowlin Jr., the developer of the “Undead” series…

By Rochdi Rais

America October 4, 2024

Florida Attorney Faces Criminal Charges for Embezzling $650K

A disbarred Florida attorney, John Spencer Jenkins, has been charged with wire fraud and money laundering for allegedly embezzling nearly…

By USA Herald

America August 9, 2024

Dark Web Operation Leads to Arrests in Texas Fraud Case

Authorities in Texas have arrested 40 individuals involved in a large-scale, intricate fraud operation that resulted in the theft of…

By Jackie Allen

William McCann sentenced 3.5 Years for money laundering

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…

By Rihem Akkouche

America May 30, 2024

DOJ Arrests Chinese National for Cybercrime and Fraud

Following an investigation by law enforcement in the U.S., Singapore, Thailand, and Germany, the U.S. Department of Justice announced on…

By Rochdi Rais

OneCoin $35M Fraud Plea

America April 24, 2024

OneCoin Plea On $35M Laundering Charge

On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development as William Morro, the eighth defendant, pled guilty…

By Rihem Akkouche

Ex-Ecuador Official Guilty Of Money Laundering

America April 23, 2024

Ex-Ecuador Official Guilty Of Money Laundering

In a significant legal battle, a Florida federal jury convicted Carlos Ramón Pólit Faggioni, the former comptroller of Ecuador, on…

By Rihem Akkouche

KuCoin and Founders Face US Prosecution

America March 26, 2024

KuCoin and Founders Face US Prosecution

Manhattan federal prosecutors have dropped a legal bombshell, unveiling an indictment charging foreign cryptocurrency exchange KuCoin and its two China-based…

By Rihem Akkouche

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