Major Fraud: Kentucky Couple Sentenced for Bank Fraud Scheme
In a landmark federal case, a Kentucky couple has been sentenced to prison for their extensive involvement in a bank fraud scheme. This case...
CEO of Minerco, Julius Jenge Arrested in $1 Billion Fraud Scheme
In a shocking turn of events, a high-profile CEO has been arrested on serious charges of securities fraud. This case revolves around the activities...
Jamaican National Dwayne Anderson Arrested for Complex Fraud Scheme Running for 7 Years
A significant international fraud case has unfolded with the extradition of a Jamaican national Dwayne Anderson to the United States, where he faces serious...
New York Auto Repair Owner Faces 20 Months Prison for Evading Taxes and Under Reporting Income
A man from New York has been sentenced to 20 months in prison for engaging in a significant tax fraud scheme. This case has...
Cryptocurrency Chaos: Argentina Arrests Russian Launderer in $100 Million North Korean Heist
Argentine authorities have made a significant arrest in the fight against global crime networks. A Russian man, living in Argentina, has been caught laundering...