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💸 $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 million in government funds. Prosecutors...

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 sequencing systems with serious cybersecurity...

💰 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...

Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud

Enforcement Tejaswini Deshmukh -
A massive tax refund scam involving a fake identity, a stolen check, and over $800,000 in misused funds has...

Q Link Scandal: Telecom Company and CEO Fined $128M in Massive FCC Fraud

Enforcement Tejaswini Deshmukh -
A South Florida business executive has been sentenced to five years in prison after he and his telecom company...

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

Enforcement Tejaswini Deshmukh -
A Utah man who carried out an elaborate and highly deceptive fraud scheme has been sentenced to nine years...
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