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Veteran Wins Supreme Court Appeal Over Education Benefits

America December 8, 2024

Supreme Court to Hear Key Cases on Contract Fraud, Environmental Reviews, and Corporate Disgorgement

The U.S. Supreme Court will begin its final set of oral arguments for the 2024 calendar year on Monday, addressing…

By Rochdi Rais

Girardi Fraud Trial Moved To Aug 6

America December 3, 2024

Tom Girardi Denied New Trial Over Memory Loss Claims

A California federal judge on Monday denied Tom Girardi’s request for a new trial after a jury convicted him of…

By Rochdi Rais

Ga Tax Preparer False Returns

America November 27, 2024

Georgia Tax Preparer Pleads Guilty to $3M Fraud Scheme

A Georgia tax preparer has admitted to filing fraudulent income tax returns that resulted in more than $3 million in…

By Rihem Akkouche

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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…

By USA Herald

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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…

By USA Herald

NJ Contractors Accused Of $10M Fraud

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…

By Rihem Akkouche

Terrylle Blackstone Foreclosure Fraud

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…

By Rihem Akkouche

Tom Girardi Convicted Of Defrauding Clients

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…

By Rihem Akkouche

Ex-Trooper OT Scam Prison Delay

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…

By Rihem Akkouche

Cape Cod Bookkeeper $1.3M Embezzlement

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…

By Rihem Akkouche

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