America October 4, 2024
Florida Attorney Faces Criminal Charges for Embezzling $650K
A disbarred Florida attorney, John Spencer Jenkins, has been charged with wire fraud and money laundering for allegedly embezzling nearly…
America October 4, 2024
Eric Adams Pleads Not Guilty to Federal Corruption Charges
New York City Mayor Eric Adams pled not guilty to federal corruption charges on Friday in a packed Lower Manhattan…
America October 3, 2024
NJ Contractors Accused of $10M Fraud Over Lead Pipe Replacement in Newark
Federal authorities have charged two individuals from a New Jersey construction company with defrauding the city of Newark out of…
America October 3, 2024
Virginia Man Sentenced to 5 Years in $12M Foreclosure Fraud Scheme
Terrylle Blackstone, a Virginia resident, was sentenced to five years in prison and fined $159,000 for his role in a…
America August 27, 2024
BREAKING: Tom Girardi Convicted of Defrauding Clients
Once a titan of California’s legal world, Tom Girardi, now 85, has fallen hard from grace. A federal jury in…
America August 27, 2024
Ex-Trooper’s Request to Delay Prison Sentence
A former Massachusetts state trooper has requested a delay in serving his five-year prison sentence, igniting a heated debate over…
America August 23, 2024
Cape Cod Bookkeeper $1.3M Embezzlement Scheme
Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has agreed to plead guilty to embezzling over $1.3…
America August 2, 2024
$119M Mortgage Fraud Lawsuit: Trio Admits to Massive Conspiracy
In a dramatic turn of events, three real estate investors have confessed to orchestrating an elaborate scheme to defraud Fannie…
America July 16, 2024
Ozy Media Carlos Watson found guilty of fraud
A New York federal jury on Tuesday convicted former Ozy Media CEO Carlos Watson of fraud and identity theft. The…
America July 10, 2024
William McCann Sentenced to 3.5 Years for Money Laundering
Former Illinois state senator William “Sam” McCann was sentenced to 42 months in prison on Tuesday for spending campaign funds…
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