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…
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’…
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:…
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…
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…
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…
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…
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…
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…
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…
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