LATEST ARTICLES

Owe Martin Andresen charged in Dream Market money laundering case

Owe Martin Andresen charged in Dream Market money laundering case

Tejaswini Deshmukh -
Investigators charge two foreign nationals in alleged “Trump Bucks” fraud scheme across the United States

Investigators charge two foreign nationals in alleged “Trump Bucks” fraud scheme...

Saisha Kulkarni -
Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme

Jordan Khammar pleads guilty to $7.9 million fraud and money laundering...

Tejaswini Deshmukh -

Luxury yacht companies plead guilty to violating lacey act for using...

Swathi D -
Texas Man DOJ

Illinois tax preparer convicted at trial after stealing more than $11...

Swathi D -

Gang members sentenced to 50 years each for murdering fellow gang...

Swathi D -
Texas Man DOJ

Mexican human smuggler sentenced for role in years-long smuggling organization —...

Swathi D -
M3M LawStrings Pickleball Premier League, Season 2, Won by Pahwa Panthers

M3M LawStrings Pickleball Premier League, Season 2, Won by Pahwa Panthers

LawStrings Management -
Federal prosecutors say Gardner woman concealed household income in SSI fraud case

Federal prosecutors say Gardner woman concealed household income in SSI fraud...

Saisha Kulkarni -
Dominick N. Donofrio sentenced to prison for $2.5 million fraud scheme

Dominick N. Donofrio sentenced to prison for $2.5 million fraud scheme

Tejaswini Deshmukh -
DOJ

Mexican national sentenced to prison in vast alien smuggling conspiracy —...

Swathi D -
DOJ

Foreign operators and technical superintendent of m/v dali indicted for roles...

Swathi D -
Healthcare company fraud case ends with five-year prison sentence for former CEO

Healthcare company fraud case ends with five-year prison sentence for former...

Saisha Kulkarni -
DOJ

Former NFL player sentenced to over 16 years in prison for...

Swathi D -
DOJ

Justice department sues to revoke US citizenship of convicted cuban spy...

Swathi D -
Croatia investigates suspected misuse of EU agricultural development funds

Croatia investigates suspected misuse of EU agricultural development funds

Saisha Kulkarni -
Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Tejaswini Deshmukh -
DOJ

DISH wireless LLC to pay more than $17m to resolve false...

Swathi D -
Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

Tejaswini Deshmukh -
Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in...

Tejaswini Deshmukh -
123...265Page 1 of 265