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...
Fleet of 7 Russian LNG Carriers Hit by Harsh U.S. Sanctions
The U.S. government has recently taken a significant step by imposing strict sanctions on seven liquefied natural gas (LNG) carriers connected to Russia. This...
Crushing Yitzhar’s Crimes: The Case for U.S. Sanctions on Settler Leaders
The U.S. Departments of State and Treasury are being urged to impose strict sanctions on key figures and entities in the Israeli settlement of...
Stunning Revelation: $345,000 Theft by Credit Union Employees Exposed
A significant case of bank fraud has been exposed in Seattle, revealing a troubling scheme in which several individuals abused their employment positions to...