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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 come to light. Steven Ware,...

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 defrauded two major U.S. government...

⚖️ 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...

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

Enforcement Tejaswini Deshmukh -
An Arizona woman has been sentenced to more than eight years in federal prison for her role in a...

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

Enforcement Tejaswini Deshmukh -
Federal authorities in the United States have taken decisive legal action to seize millions in cryptocurrency connected to a...

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

Enforcement Tejaswini Deshmukh -
A man from New Jersey has confessed in federal court to organizing a massive, multi-state catalytic converter theft operation....

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

Enforcement Tejaswini Deshmukh -
Two Mexican nationals have been sentenced to prison in the United States for playing major roles in a complex...

⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation

Enforcement Tejaswini Deshmukh -
A Columbus man, Benjamin O. Alexander is facing serious federal charges after investigators uncovered a scheme involving over $1...
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Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud

Enforcement 0
A massive tax refund scam involving a fake identity,...

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

Enforcement 0
A South Florida business executive has been sentenced to...

Sanctions hit hard — Zelensky urges final blow as Russian economy spirals

Sanctions 0
Ukrainian President Volodymyr Zelenskyy made a strong appeal to...

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