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…
America June 22, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors
Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire fraud. Betrayal…
America May 30, 2024
DOJ Arrests Chinese National for Cybercrime and Fraud
Following an investigation by law enforcement in the U.S., Singapore, Thailand, and Germany, the U.S. Department of Justice announced on…
America May 23, 2024
Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam
Two Washington state men were charged Thursday in New York federal court with running a $2 million scheme to defraud…
America April 30, 2024
Illinois Biz Owner $1.3M VA Kickback Scheme
An Illinois business owner, Darren Smith, has been convicted on eight counts of wire fraud for orchestrating a lucrative kickback…
America April 19, 2024
The NBA Health Fraud Case Involving a Ga. Chiropractor: A Call for Accountability
In a recent development in the NBA health fraud case, federal prosecutors have recommended a prison term of 10 to…
America March 29, 2024
State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident
(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property owners association…
America March 26, 2024
Girardi Fraud Trial Moved To Aug 6
A California federal judge has granted a delay for the trial of disgraced California plaintiffs attorney Tom Girardi, now scheduled…
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