George Leguen Aligned to the Fraud in Obtaining COVID-19 Relief Funds
George Leguen, a 51-year-old resident of Paramus, New Jersey, has admitted to orchestrating a fraudulent scheme to obtain COVID-19 relief funds intended for distressed...
Microsoft President Brad Smith Testifies on Cybersecurity Failures Leading to Chinese Attacks
Microsoft President Brad Smith Testifies on Cybersecurity Failures Leading to Chinese Attacks
Washington Company Pleads Guilty to a Felony Count of Illegal Timber Trafficking from China
Tip the Scale LLC, doing business as L & D Kitchen and Bath, pleaded guilty and was sentenced today for falsifying declarations about the...
Securing Your Property Transaction: Risks and Prevention of Conveyancing Fraud
In recent years, the landscape of property transactions has been marred by a significant rise in sophisticated scams, leaving unsuspecting buyers vulnerable to substantial...
Adderall Distribution Scheme Unveiled: CEO and President Arrested in Digital Health Scandal
In a decisive move by federal authorities, Ruthia He, founder and CEO of Done Global Inc., and David Brody, clinical president of Done Health...