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Home
BUSINESS
BUSINESS
BUSINESS
BUSINESS
Shambrica Washington, Owner of Online Luxury Baby Boutique, Sentenced to 90 Months for Defrauding COVID-19 Relief Programs
September 28, 2024
BUSINESS
Inspector Randy A. Farrell, IECI & Associates LLC Indicted for Issuing Fraudulent Permits, Bribery, Corruption Scheme
BUSINESS
DC Accountant Timothy Trifilo Charged with Mortgage Fraud, Tax Crimes, Faces 30 Years’ Imprisonment
BUSINESS
Florida Financial Advisor Stephen T. Mellinger III Charged with Promoting Illegal Tax Shelter, Stealing Clients’ Funds, Money Laundering
BUSINESS
Florida Tax Return Preparer Dexter Bataille, Capital Financial Group Holdings LLC Fined, Ordered to Shut Down
BUSINESS
Gentiva (Kindred at Home), Avalon, Kindred, SouthernCare, SouthernCare New Beacon Fined $19.428m over False Claims
July 19, 2024
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BUSINESS
Money Launderer Maxim Marchenko Captured, Jailed 36 Months for Illegally Procuring U.S.-manufactured Dual-use, Military-grade Microelectronics for Russian Entities
July 18, 2024
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BUSINESS
Edward Hernandez, Christopher Flagg, Daquan Lloyd, Corey Ortiz Convicted for Defrauding Global Financial Services Company of over $2m
July 18, 2024
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BUSINESS
Carlos Watson, Founder, Former CEO of Ozy Media Inc., Convicted of Multimillion-dollar Fraud Scheme
July 18, 2024
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BUSINESS
Convicted Newington Landscape Contractor Anthony Niro Fined $1.75m for Tax Evasion
July 18, 2024
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BUSINESS
Global Medical Services, Minnesota International Medicine CEO Khemwattie Singh, Chief Medical Officer Neeraj Chepuri Jailed for Multimillion-dollar Fraud
July 18, 2024
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BUSINESS
Floyd Neal, Man Behind Spree of Gunpoint Pharmacy Robberies in Virginia, Maryland Earns 157-month Prison Sentence
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July 18, 2024
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BUSINESS
Jury Convicts Carter Transportation Group Owner, Robert Carter, of Wire Fraud
July 17, 2024
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BUSINESS
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act Offence
July 17, 2024
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BUSINESS
U.S. Court Convicts M&M, Shoreline Owner Teresa McCown for Fraud, Faces 20 Years’ Imprisonment
July 17, 2024
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BUSINESS
Smartphone Fraudster Chad Leon Sayers Jailed 29 Months for Cheating Investors Out of $10m
July 16, 2024
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BUSINESS
Two Ireland Nationals, Patrick McDonagh, Matthew McDonagh Charged with Wire Fraud for Stealing from Elderly Homeowners
July 16, 2024
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‘Gameboy’: Met Officers Break Up Keyless Car Theft Gang Alfie Brown, Andre Clarke, David Burvill, Mark Preece, Marcin Gorecki, Others
September 30, 2024
Cartersville Sexual Predator Ian Alicea Prewett Sentenced to 20 Years in Prison for Producing Child Pornography
September 30, 2024
Former Army Reservist Cody Francis Guilty of Conspiring to Steal Government Funds
September 30, 2024
Alphonse Bazile, Rayshaud Green Jailed 180 Months for Firearms Offences
September 30, 2024