Rishi Shah and Shradha Agarwal Sentenced in $1 Billion Fraud; Victims include Google and Goldman Sachs
Three former executives of the Chicago-based health technology business Outcome Health were found guilty of participating in a sophisticated fraud operation that defrauded investors,...
Scandal : Americanas CEO on Interpol Red Notice for Uncovering Financial Fraud
In a significant development, Brazil’s federal police have added the former CEO of Americanas, Mr. Gutierrez, to Interpol’s red notice list. This action follows...
Hong Kong Securities Regulator Flags Tokencan, VBIT Exchange, and HKD.com Corporation for Fraud
The Hong Kong Securities and Futures Commission (SFC) has issued a stern warning to investors regarding the activities of three cryptocurrency firms operating without...
Clarence Christofer Ward Arrested in Major IRS Fraud and Money Laundering Scheme
United States Attorney Roger B. Handberg announced today the arrest of Clarence Christofer Ward, also known as Khaled Yaqud Mansur-El. Ward faces a series...
Boyd Farm LLC: Environmental Violations and Legal Consequences
A recent court case pertaining to environmental preservation included Boyd Farm LLC and its proprietor, Frazier T. Boyd III, faced sentencing for serious violations...