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⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation
A Columbus man, Benjamin O. Alexander is facing serious federal charges after investigators uncovered a scheme involving over $1 million in stolen funds tied...
Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme
A man from Fort Lauderdale has been arrested by federal agents for allegedly scamming international investors out of more than $94 million. The suspect,...
Charleston woman Shamiese Wright faces 20 years after using bogus IRS forms to steal pandemic aid
Shamiese Wright, 32, of Charleston, has admitted in federal court to aiding and abetting money laundering related to a fraudulent Paycheck Protection Program (PPP)...
Petrosino indicted for $1 million fraud targeting elderly investors
Antonio Petrosino, also known as Anthony Petrosino, a 60-year-old man from Union City, New Jersey, has been indicted for running a long-term investment fraud...
???? Cayman strikes hard: $38M seized as island clamps down on crypto crimes and gold smuggling
The Cayman Islands is stepping up its efforts to stop criminals from hiding their dirty money. From gold bars and luxury condos to cryptocurrencies...
