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stealing gold bars inset

America October 6, 2026

CIA Officer Stealing Gold Bars: David Rush Pleads Guilty in $194 Million Fraud Scheme

WASHINGTON — The case involving a former CIA official and stealing gold bars has escalated dramatically, with David J. Rush…

By Jackie Allen

warhol

America September 26, 2026

Miami Art Dealer Who Faked Warhol Paintings Vanishes Before His Own Sentencing

Before You Read The Full Story — Three Things To Know Leslie Roberts, the Coconut Grove gallery owner who sold…

By Samuel Lopez

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

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