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Texas Pharmacist Dehshid Nourian Gets 17-Year Prison Term for $145M Health Care Scam
Texas pharmacist Dehshid “David” Nourian has been sentenced to 17 years and six months in prison for his role in a massive fraud scheme...
Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests
China has intensified its crackdown on financial crimes, especially those involving cryptocurrency. According to a recent work report presented at the Third Session of...
Amber Towndrow Admits to $1.4 Million Bank Fraud Across U.S.
A major bank fraud and identity theft scheme has been uncovered, and the leader behind it, Amber Towndrow, has pleaded guilty in federal court....
Tezzaree El-Amin Champion Pleads Guilty to $6M Non-Profit Scam
A Minneapolis business consultant and non-profit executive has pleaded guilty to leading a massive fraud scheme that stole over $6 million from federal, state,...
OKX Fined $504M After Pleading Guilty to U.S. Law Violations
One of the world’s largest cryptocurrency exchanges, OKX, has admitted to breaking U.S. laws designed to prevent financial crimes. The company pleaded guilty to...
