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Federal court sentences 6 in forced labor case involving child victims and cult group

Enforcement Tejaswini Deshmukh -
For over a decade, a secretive cult-like group forced children and teens to work long hours without pay in cities across the United States....

🔒 Covid cash conspiracy: Finance CEO Abraham Park gets prison for orchestrating $7M pandemic relief fraud

Enforcement Tejaswini Deshmukh -
A California financial executive has been sentenced to nearly four years in prison after being found guilty of stealing millions in federal Covid-19 relief...

Amachukwu charged in $8 million hacking and wire fraud scheme

Enforcement Tejaswini Deshmukh -
A 39-year-old Nigerian man, Chukwuemeka Victor Amachukwu, has been extradited to the United States from France to face serious...

💸 $1.3M check that shouldn’t exist — Jesse El-Ghoul faces decades in prison for tax refund fraud

Enforcement Tejaswini Deshmukh -
Jesse El-Ghoul, a 31-year-old man from Leominste, Massachusetts, is facing serious federal charges after allegedly stealing more than $1.3...

Illumina fined $9.8M for selling DNA sequencers with cybersecurity flaws to U.S. agencies

Enforcement Tejaswini Deshmukh -
Illumina Inc., a leading biotechnology company, has agreed to pay $9.8 million to settle allegations that it sold genomic...

💰 Encino poker palace exposed — Gilbert Arenas & alleged Israeli crime boss charged in secret gambling scandal

Enforcement Tejaswini Deshmukh -
Former NBA player Gilbert Arenas, once known for his on-court brilliance, now finds himself at the center of a...

Rowland Marcus Andrade Sentenced to 7 Years for $10M Crypto Fraud

Enforcement Tejaswini Deshmukh -
Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, has been sentenced to seven years in federal prison...

Vincent Mazzotta Pleads Guilty in $13M Crypto Ponzi Scheme

Enforcement Tejaswini Deshmukh -
Vincent Anthony Mazzotta Jr., a 54-year-old man from Arizona, has admitted in court that he played a major role...
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Trending Stories

Vatican accused of having tool to change SWIFT transactions after sending

Money Laundering 0
The Vatican is facing explosive allegations that it may have secretly used a special tool to change details on bank transfers after they were sent.

🎰 From Macau to the metaverse — Triad-run casinos and gaming sites launder billions in dirty cash

Financial Crimes 0
Chinese underground banking networks, often called “shadow bankers,” are...

🇮🇳 Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline

Tariffs 0
Over the past year, U.S.–India trade relations have entered...

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