America January 30, 2024
Judge Rejects Tobolsky’s Bid for Early Release Amid Wire Fraud Conviction
In a courtroom drama that unfolded on Monday, a New Jersey federal judge slammed the gavel on Frank Tobolsky’s plea…
America January 9, 2024
California Man Admits to Stealing Livestock Feed for Luxury Splurges
In a shocking revelation, a California man, Shawn Sawa, has confessed to orchestrating a scheme that involved stealing and reselling…
America December 18, 2023
Briton Extradited to NY on $99M Fraud Charges
In a stunning turn of events, a British citizen, Stephen Burton, has been extradited to New York and arraigned on…
America December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme
In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at the heart…
America November 14, 2023
Craig Sherman Gets 2 Years For $7.5M fraud
In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca Raton, Florida,…
America November 13, 2023
Mark Moffett Deal To Avoid 2nd Fraud Trial
In a dramatic turn of events, Mark Moffett, a former Aegerion Pharmaceuticals sales representative, is set to plead guilty to…
America November 9, 2023
Charles Briscoe Fraud : Former NBA Agent Pleads Guilty in $8 Million Fraud Scheme
In a shocking twist of events, Charles Briscoe, once a prominent NBA agent, stood before U.S. District Judge Vernon S.…
America November 2, 2023
Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty
In a sensational twist, a former U.S. Air Force contractor has entered a guilty plea in a Virginia federal court,…
America August 21, 2023
Former Kentucky Prosecutor Fraud : From the Courtroom to the Chatroom
In a stunning revelation, the U.S. Department of Justice unveiled the indictment of former Kentucky prosecutor Ronnie Goldy Jr. Not…
America August 17, 2023
Girardi Fraud Case: Ex-Celebrity Attorney’s Mental Competence Challenged in Court
In a courtroom drama reminiscent of a Hollywood blockbuster, former A-list attorney Tom Girardi finds himself in the spotlight again,…
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