America March 19, 2024
Bankman-Fried’s Fraud Left FTX Users Reeling
Customers of the now-defunct crypto exchange led by Sam Bankman-Fried find themselves in a state of financial distress, grappling with…
America March 14, 2024
Ex-Chase Banker Gets 4 Years For $2.4M Embezzlement
In a dramatic courtroom scene, a former JPMorgan Chase & Co. banker, Kevin Chiu, 33, faced the gavel’s decisive blow,…
America March 12, 2024
Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement
In a stunning turn of events, former Jacksonville Jaguars finance employee Amit Patel has been sentenced to six years and…
America February 7, 2024
Texas Man Faces 41 Months, $1.3M Penalty for Foreign Tax Evasion
A Texas man, convicted in 2023 for dodging over $1 million in taxes on foreign earnings, will endure 41 months…
America February 1, 2024
Henry Gabay Received a Sentence Of Four Years
In a stunning turn of events, Henry Gabay, co-founder of the renowned investment firm Duet Group, finds himself ensnared in…
America January 29, 2024
Charles Littlejohn sentenced to five years for leaking tax information
In a dramatic turn of events, Charles Littlejohn, a former IRS contractor embroiled in a high-profile case involving the leak…
America January 23, 2024
Former Police Chief Cops To Insider Trading Charges In NY
In a gripping courtroom revelation, the ex-police chief of Dighton, Massachusetts, Shawn Cronin, confessed to engaging in unlawful profiteering through…
America January 12, 2024
William Koo Ichioka Faces 4 Years Prison for Cryptocurrency Ponzi Scheme
In a courtroom spectacle akin to a high-stakes crypto rollercoaster, former investment manager William Koo Ichioka has been sentenced to…
America December 19, 2023
Michael Dolce Gets 4 Years In Child Porn Case
In a stunning turn of events, Michael T. Dolce, a former partner at Cohen Milstein Sellers & Toll PLLC, renowned…
America November 14, 2023
Craig Sherman Gets 2 Years For $7.5M fraud
In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca Raton, Florida,…
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