D.C. CPA Timothy Trifilo Admits to Mortgage Fraud and Tax Crimes
In a shocking case of fraud, a well-known accountant in Washington, D.C. has pleaded guilty to serious crimes involving mortgage fraud and tax evasion....
U.S. Targets Milorad Dodik’s Corruption Network with New Sanctions
The United States has taken a significant step to target a network connected to Milorad Dodik, the Bosnian Serb leader, by imposing sanctions on...
Sudan’s Government Slams EU for Targeting Military Leaders with “Flawed” Sanctions
Sudan has strongly criticized recent sanctions imposed by the European Union (EU) on key leaders in the country's military intelligence. The EU, on December...
Fraud Uncovered: McPhee and Posey Accused of $8M Investment Scam
In a dramatic financial scandal, Timothy McPhee and Heath Posey, two men from Colorado, have been charged with running a fraudulent investment scheme. Their...
US Targets Pakistan’s Missile Program with New Sanctions
The United States has taken a major step by imposing new sanctions on Pakistan, targeting the country’s long-range missile program. This includes sanctions on...