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Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence
Darrell Devonish, a 53-year-old man from New York City, has been sentenced to over three years in federal prison for stealing money meant to...
California Man ‘Petros Fichidzhyan’ Exploits Medicare with Fake Hospice Scheme
A man from California, 44-year-old Petros Fichidzhyan, has been sent to prison for 12 years for playing a major role in cheating Medicare out...
Springfield Man Mohammad Chhipa Jailed for Terror Financing After Sending $185K to ISIS via Turkey
In a case that has grabbed attention across the nation, Mohammed Azharuddin Chhipa, a 35-year-old man from Springfield, Virginia, has been sentenced to over...
UBS Battles Fresh Trouble in Explosive Credit Suisse Scandal
Swiss federal prosecutors have decided to appeal a court ruling that had cleared the name of Credit Suisse, a famous Swiss bank now part...
$20 Billion Allegation, One Final Appeal: Halkbank’s High-Stakes Legal Gamble in the U.S.
Turkey's state-owned Halkbank has taken a big step in its long legal fight in the United States. The bank has asked the U.S. Supreme...
