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March 9, 2026

CPA Admits $1.7M Tax Fraud

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…

By Rihem Akkouche

Bannon Border Wall Case

America February 11, 2025

Bannon Border Wall Case: Ex-Trump Aide Strikes Deal

Steve Bannon, former chief strategist to Donald Trump, pleaded guilty Tuesday to a felony fraud charge in New York, closing…

By Rihem Akkouche

Feds Say Murdaugh Broke $9M Fraud Plea

America March 27, 2024

Feds Say Murdaugh Broke $9M Fraud Plea

Federal prosecutors have launched a scathing attack on Alex Murdaugh, the South Carolina attorney currently serving a life sentence for…

By Rihem Akkouche

Pentagon Leaker Faces Lengthy Prison Term After Plea

America March 4, 2024

Pentagon Leaker Faces Lengthy Prison Term After Plea

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

Epstein Survivors Allege FBI's Negligence Led to Prolonged Abuse

America February 15, 2024

Epstein Survivors Allege FBI’s Negligence Led to Prolonged Abuse

NEW YORK – A shocking lawsuit unveiled Wednesday alleges that the FBI’s failure to properly investigate allegations against sexual predator…

By Rochdi Rais

Philip Esformes Reaches Plea Deal With Feds

America February 1, 2024

Philip Esformes Reaches Plea Deal With Feds

Florida nursing home tycoon Philip Esformes, embroiled in a legal battle over healthcare fraud, has made a pivotal move in…

By Rihem Akkouche

UK Tycoon Joe Lewis Admits Insider Trading in Shocking Plea Deal

America January 24, 2024

BREAKING: UK Tycoon Joe Lewis Admits Insider Trading in Shocking Plea Deal

Manhattan, NY — In a stunning turn of events, British billionaire Joe Lewis, 86, head of the Tavistock Group and…

By Rochdi Rais

Oil Venture Fraudster Cuts Last-Second Deal With Feds

America November 29, 2023

Oil Venture Fraudster Cuts Last-Second Deal With Feds

In a sensational turn of events, a Texas man, Richard Sterritt Jr., 67, confronted with allegations of swindling investors out…

By Rihem Akkouche

Mark Moffett Deal To Avoid 2nd Fraud Trial

America November 13, 2023

Mark Moffett Deal To Avoid 2nd Fraud Trial

In a dramatic turn of events, Mark Moffett, a former Aegerion Pharmaceuticals sales representative, is set to plead guilty to…

By Rihem Akkouche

Hunter Biden Felony Charges

America September 14, 2023

Hunter Biden Slapped with Felony Charges Following Collapsed Plea Deal

In a development that would feel at home in a high-stakes courtroom drama, Hunter Biden was dealt a stern blow…

By Rihem Akkouche

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