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PGI CEO $200M bitcoin ponzi scheme

America

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

Rihem Akkouche -

February 14, 2026

NFL Player $200M Medicare Fraud Scheme

America

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

Rihem Akkouche -

February 4, 2026

Jordan Card Fake Mint Grades suit

America

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

Rachel Moore -

January 28, 2026

StraightPath Stock-Sale Fraud

America

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

Rihem Akkouche -

November 4, 2025

Girardi Keese $3.2M Settlement suit

America

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

Rihem Akkouche -

October 28, 2025

Savannah $25M Crypto Heist

America

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

Rihem Akkouche -

October 28, 2025

America

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

Samuel Lopez -

October 13, 2025

brazenly Pa $72M fraud suit

America

Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit

Rihem Akkouche -

September 24, 2025

America

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

Samuel Lopez -

August 20, 2025

America

Federal Criminal Investigation Targets Senator Adam Schiff for Alleged Mortgage Fraud

Samuel Lopez -

August 6, 2025

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