Business October 8, 2020
Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud
David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud scheme and…
Financial Investigations September 5, 2018
Rolling the Casino ‘Dice’ with Tax Fraud
Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was sentenced to 36 months in prison on Aug. 28,…
America March 31, 2018
Texas Woman Gets Half A Decade in Prison For Unlawful Voting
A Texas woman is facing a five-year jail sentence after illegally voting in the 2016 Presidential election, reports Fox News.…
Investigates October 4, 2017
AG Schneiderman says major New York City landlord sentenced to jail
New York Attorney General Eric Schneiderman announced the conviction of a major land lord who engaged in fraudulent practices. On…
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