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…
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 —…
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…
America July 31, 2025
Second Circuit Overturns Conviction in OpenSea Crypto Insider Suit
In a dramatic turn for the crypto world, the Second Circuit on Thursday overturned the fraud conviction of Nathaniel Chastain,…
America July 10, 2025
Bitcoin Fraudster Truglia Slammed With 12-Year Sentence for Refusing to Repay $20M
In a dramatic courtroom showdown filled with sharp rebukes, emotional testimony, and legal fireworks, Nicholas Truglia, a 27-year-old convicted bitcoin…
America July 9, 2025
Feds Indict Two in $650M OmegaPro Crypto Scam
In one of the most sprawling cryptocurrency fraud cases to date, two men have been indicted in Puerto Rico for…
America June 3, 2025
Tom Girardi Sentenced to 7 Years
On the day he turned 86, Tom Girardi — once a king among trial lawyers — stood humbled in a…
America June 1, 2025
50 Cent Granted Green Light to Seize Ex-Employee’s Westport Home
Case Details An arbitrator’s award and subsequent federal Bankruptcy ruling open the door for foreclosure on a Westport property owned…
America May 20, 2025
Ex-Nightingale CEO Gets Over 7 Years for $63M Real Estate Fraud Scheme
Elchonon “Elie” Schwartz, the former CEO of Nightingale Properties, was sentenced Monday to 87 months in federal prison after admitting…
America December 20, 2024
Prosecutors Oppose New Trial in ‘Undead’ NFT Fraud Case
Prosecutors have opposed a motion for a new trial by Berman Jerry Nowlin Jr., the developer of the “Undead” series…
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