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America April 7, 2026

The Department of Justice Announces Creation of The National Fraud Enforcement Division Dedicated To Rooting Out Fraud At Every Level of Government Spending

[By Samuel Lopez | USA Herald] – The U.S. Department of Justice has taken a long-overdue step toward safeguarding taxpayer…

By Samuel Lopez

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

brazenly Pa $72M fraud suit

America September 24, 2025

Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit

A Pennsylvania man has been sentenced to four years in federal prison after orchestrating what prosecutors called a brazen $72…

By Rihem Akkouche

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America August 24, 2025

Nadine Menendez’s Desperate Gambit: Trading Trauma Narrative for Freedom

By SAMUEL LOPEZ | USA HERALD LEGAL CORRESPONDENT USA HERALD (August 23, 2025) The courtroom confession arrived Friday with all…

By Samuel Lopez

Miami lobbyist $1.7M Fine tax evasion

America June 25, 2025

Miami Lobbyist Fined $1.7M for Tax Evasion in High-Stakes Scheme to Deceive IRS

A once-influential Miami lobbyist is now facing federal prison after orchestrating a years-long tax evasion scheme that included fake property…

By Rihem Akkouche

Tom Girardi Sentenced To 7 Years

America June 3, 2025

Tom Girardi Sentenced to 7 Years

On the day he turned 86, Tom Girardi — once a king among trial lawyers — stood humbled in a…

By Rihem Akkouche

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America May 21, 2025

$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme

Fraud, Opulence, and a Fall from Grace Investor trust betrayed: A respected New York real estate investor funneled over $62.8 million…

By Samuel Lopez

Christopher Kamon Sentenced to 10 Years

America April 11, 2025

Christopher Kamon Sentenced to 10 Years for Role in Girardi Keese Scandal

In a courtroom thick with tension and betrayal, the former chief financial officer of Girardi Keese, Christopher Kamon, was sentenced…

By Rihem Akkouche

Amtrak Worker Pleads Guilty in $11M Fraud Case

America February 13, 2025

Amtrak Worker Pleads Guilty in $11M Fraud Case

A former Amtrak employee has pleaded guilty to his role in a sprawling healthcare fraud conspiracy that drained $11 million…

By Rihem Akkouche

Las Vegas businessman Convicted In Bank Fraud

America March 5, 2024

Las Vegas businessman Convicted In Bank Fraud

In a stunning turn of events, Martin Mizrahi, CEO of a prominent Las Vegas-based company, has been found guilty in…

By Rihem Akkouche

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