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March 9, 2026

PGI CEO $200M bitcoin ponzi scheme

America February 14, 2026

PGI Founder Gets 20 Years for Global Crypto Fraud That Snared 90,000 Investors

A federal judge has sentenced the architect of the PGI CEO $200M bitcoin ponzi scheme to 20 years in prison,…

By Rihem Akkouche

NFL Player $200M Medicare Fraud Scheme

America February 4, 2026

NFL Player $200M Medicare Fraud Scheme Ends in Guilty Verdict

A former NFL tight end was convicted Tuesday in Florida federal court for orchestrating what prosecutors described as a sprawling…

By Rihem Akkouche

Jordan Card Fake Mint Grades suit

America January 28, 2026

Jordan Card Fake Mint Grades Suit Ends in Guilty Verdict for Washington Man

A Manhattan federal jury on Wednesday found a Washington state man guilty of faking mint grades to inflate the value…

By Rachel Moore

StraightPath Stock-Sale Fraud

America November 4, 2025

StraightPath Stock-Sale Fraud: Founders Convicted in $400M Pre-IPO Investment Scheme

A Manhattan federal jury on Tuesday delivered a dramatic end to the StraightPath Stock-Sale Fraud saga, convicting the firm’s three…

By Rihem Akkouche

Girardi Keese $3.2M Settlement suit

America October 28, 2025

Girardi Keese $3.2M Settlement Suit Uncovers Trail of Embezzled Funds and Fraudulent Deals

In a dramatic turn in the ongoing fallout from Tom Girardi’s downfall, bankruptcy trustees for the defunct Girardi Keese law…

By Rihem Akkouche

Savannah $25M Crypto Heist

America October 28, 2025

Savannah $25M Crypto Heist Trial Unfolds: CEO Defends Controversial ‘Sandwich Trading’

The CEO of Savannah Technologies took the stand Monday in a trial that’s shaking the digital finance world — a…

By Rihem Akkouche

America October 13, 2025

MIT Brothers Face Federal Trial Over $25 Million Ethereum Blockchain Exploit – Defense Claims They Simply Outsmarted Trading Bots

Case Intel Two MIT-educated brothers go to trial Tuesday in Manhattan federal court facing conspiracy, wire fraud, and money laundering…

By Samuel Lopez

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

America August 20, 2025

Judge Warns ‘Jailhouse Lawyer’ As He Swaps Counsel on Sentencing Day — Manhattan Fraud Case Resets Timeline

Docket Intel Judge Valerie E. Caproni let Christopher Reese change lawyers during a scheduled sentencing on Aug. 20, 2025 —…

By Samuel Lopez

America August 6, 2025

Federal Criminal Investigation Targets Senator Adam Schiff for Alleged Mortgage Fraud

Key Takeaways U.S. Senator Adam Schiff is allegedly under official federal investigation for alleged mortgage fraud, involving falsified records to…

By Samuel Lopez

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