America October 21, 2025
CPA Admits $1.7M Tax Fraud in Hidden Pay and COVID Loan Scheme
A Massachusetts certified public accountant has agreed to plead guilty to concealing nearly $1.7 million in off-the-books employee pay and…
America October 21, 2025
A Massachusetts certified public accountant has agreed to plead guilty to concealing nearly $1.7 million in off-the-books employee pay and…
By Rihem Akkouche
America February 11, 2025
Steve Bannon, former chief strategist to Donald Trump, pleaded guilty Tuesday to a felony fraud charge in New York, closing…
By Rihem Akkouche
America March 27, 2024
Federal prosecutors have launched a scathing attack on Alex Murdaugh, the South Carolina attorney currently serving a life sentence for…
By Rihem Akkouche
America March 4, 2024
Jack Teixeira, the 22-year-old Massachusetts Air National Guardsman entangled in one of the most gripping sagas of military espionage, stares…
By Rihem Akkouche
America February 15, 2024
NEW YORK – A shocking lawsuit unveiled Wednesday alleges that the FBI’s failure to properly investigate allegations against sexual predator…
By Rochdi Rais
America February 1, 2024
Florida nursing home tycoon Philip Esformes, embroiled in a legal battle over healthcare fraud, has made a pivotal move in…
By Rihem Akkouche
America January 24, 2024
Manhattan, NY — In a stunning turn of events, British billionaire Joe Lewis, 86, head of the Tavistock Group and…
By Rochdi Rais
America November 29, 2023
In a sensational turn of events, a Texas man, Richard Sterritt Jr., 67, confronted with allegations of swindling investors out…
By Rihem Akkouche
America November 13, 2023
In a dramatic turn of events, Mark Moffett, a former Aegerion Pharmaceuticals sales representative, is set to plead guilty to…
By Rihem Akkouche
America September 14, 2023
In a development that would feel at home in a high-stakes courtroom drama, Hunter Biden was dealt a stern blow…
By Rihem Akkouche