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June 24, 2026

Person raises a large Nazi swastika flag in front of the U.S. Capitol under a gray sky, with a demonstrator visible nearby.

America June 17, 2026

Southern Poverty Law Center Indictments Linked to Former Official and $1.2 Million in Payments to Neo-Nazi Informant

The Southern Poverty Law Center (SPLC), one of the nation’s most prominent civil rights organizations, is facing intensified scrutiny after…

By Jackie Allen

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

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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

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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

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