Nicola Flint’s $100,000 Fraud: A Web of Deception
A warrant has been issued for the arrest of Nicola Flint, a former employee of the Christchurch Football Club, who is suspected of embezzling...
British Tech Magnate Mike Lynch Triumphs in $11 Billion Fraud Trial: A Stunning Acquittal in the US
Following an intense trial in the United States, British tech magnate Mike Lynch was found not guilty of any fraud charges pertaining to the...
Cartel Network Crushed: 47 Defendants Charged in Imperial Valley Drug Takedown
Forty-seven defendants connected to a distribution network linked to the Sinaloa Cartel have been charged with a range of charges, including money laundering, drug...
Craig Lang Extradited: Former U.S. Soldier Faces 25+ Years for Double Homicide, Armed Robbery, and Passport Fraud
Extradited from Ukraine to the US, Craig Lang, 34, a former US soldier from Arizona, is expected to face multiple charges in the US.
Bradley Pierre Sentenced to 10 Years for Orchestrating $60 Million Insurance Fraud Scheme
Bradley Pierre, a citizen of New Jersey, was given a 10-year prison sentence in a landmark case that represents one of the biggest no-fault insurance scams in New York's history