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...
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...