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Hawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax Fraud
A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the government. This case shows...
Visa Fraud Scheme in Texas Leads to Federal Charges Against 2 Men
Federal officials have indicted two Texas residents, Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, in connection with a years-long visa fraud scheme...
Houston Tycoon Edward Carlos St. Mary III Accused of $3M Diamond Fraud Involving India Wire Scam
Edward Carlos St. Mary III, a businessman from Houston, Texas, has been accused of stealing more than $3 million worth of uncut diamonds through...
Arctic Injustice: Ukraine Slams Novatek While Europe Enables Kremlin’s Cash Flow
On May 1, Ukraine made a powerful move. The country placed tough sanctions on Novatek, a major Russian gas company. This decision was signed...
Dirty Timber Trade Exposes Cracks in UK’s Sanctions System
A new study has revealed a shocking fact: almost half of the timber entering the UK under claims of being sustainable and legal may...
