Charlotte Resident Frank Lynold Mercado’s Pleads Guilty to Sophisticated Investment Fraud
Charlotte Resident Frank Lynold Mercado's Pleads Guilty to Sophisticated Investment Fraud
Pablo Estrada Sentenced: Inside the $4M Lottery Fraud Scheme
Pablo Estrada, a 27-year-old resident of Florence, New Jersey, has been sentenced to 33 months in federal prison for his role in laundering over...
Clandestine Snowmachine Operations: 2 Men Indicted for Illegally Exporting to Russia
Sergey Nefedov, 40, of Anchorage, Alaska, and Mark Shumovich, 35, of Bellevue, Washington, have been indicted for their alleged involvement in a scheme to...
Ruben Gonzalez Accused of Defrauding IRS: Justice Department Seeks Legal Action
In a significant effort to curb tax fraud and protect taxpayers, the Justice Department has filed a complaint in the U.S.Northen District Court of...
The Medvedchuk-Kozak Affair: Tax Fraud, Treason, and International Intrigue Uncovered
In a recent development that underscores the intricate ties between politics, finance, and international conflict, two brothers of former pro-Russian Ukrainian lawmakers, Viktor Medvedchuk...