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,…
America February 14, 2026
A federal judge has sentenced the architect of the PGI CEO $200M bitcoin ponzi scheme to 20 years in prison,…
By Rihem Akkouche
America February 4, 2026
A former NFL tight end was convicted Tuesday in Florida federal court for orchestrating what prosecutors described as a sprawling…
By Rihem Akkouche
America January 28, 2026
A Manhattan federal jury on Wednesday found a Washington state man guilty of faking mint grades to inflate the value…
By Rachel Moore
America November 4, 2025
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
America October 28, 2025
In a dramatic turn in the ongoing fallout from Tom Girardi’s downfall, bankruptcy trustees for the defunct Girardi Keese law…
By Rihem Akkouche
America October 28, 2025
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
Case Intel Two MIT-educated brothers go to trial Tuesday in Manhattan federal court facing conspiracy, wire fraud, and money laundering…
By Samuel Lopez
America September 24, 2025
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
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
Key Takeaways U.S. Senator Adam Schiff is allegedly under official federal investigation for alleged mortgage fraud, involving falsified records to…
By Samuel Lopez