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Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Nekokurage’s Tax Evasion Case: What It Means for The Apothecary Diaries and the Manga Industry

The manga and anime world has recently been rocked by the news of Nekokurage, the celebrated artist behind The Apothecary Diaries, being sentenced for...

SEC Hits Patrick Orlando, Ex-CEO of company that helped Trump Media go public with $18 Million Fraud Lawsuit

SEC Hits Patrick Orlando, Ex-CEO of company that helped Trump Media go public with $18 Million Fraud Lawsuit

Is Lazarus Group Behind The $305M DMM Bitcoin Cyber Heist ?

In the intersecting realms of cybersecurity and global geopolitics, the Lazarus Group has once again made headlines, purportedly orchestrating a daring $305 million heist...

Connecticut Fisherman Brian Kobus Pleads Guilty to Evading Taxes on $1.4 Million in Income

In a significant case of tax evasion, Brian Kobus, a commercial fisherman from Durham, Connecticut, has pleaded guilty to charges of evading taxes on...

US Alarmed by India’s Growing Proximity with Russia; India Demands End to War

Prime Minister Narendra Modi's recent visit to Russia has drawn significant international attention amidst heightened concerns from the United States regarding India's close ties...

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Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...
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