Among the crimes they admitted to was a January 22, 2021, armed robbery where they followed victims from a grocery store and restaurant to t

The SEC's order reveals that between April 2018 and May 2019, the former trader entered misleading orders on one side of the market with no

In 2017, Deere took over Wirtgen. Following this acquisition, Wirtgen engaged in bribery, offering cash, visits to massage parlors, and inte

Menendez led the Senate Foreign Relations Committee during the scheme, but stepped down from his position after being indicted. Despite this

The investigation started after identifying several drug traffickers in Anne Arundel County. As detectives continued their inquiry, they wit

The defendants have absolutely no affiliation with any sweepstakes and are unable to grant or compensate anyone with the promised prizes.

 Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp

Eight ex-SpaceX workers filed a lawsuit against the company and Musk on Wednesday, alleging that the billionaire had directly instructed the

The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.

The complaint highlights that although these programs cost thousands of dollars, very few, if any, consumers actually earned money, despite

The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fr

Federal authorities have expanded their investigation into Nix, Sibella, and their previous employers to encompass additional resorts and su

Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod

Extensive publicity surrounding the case directed public outrage toward Truong My Lan, whose tired and unadorned appearance in court stood i

According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her

Braun and four other defendants were sued by the FTC for deceiving small businesses and organizations. They were accused of misrepresenting

While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs

in 2022, the Office of the Attorney General (OAG) filed a lawsuit against Liberty Tax, accusing the company of unlawfully overcharging numer

On April 11, both Lightner and Martinez were found guilty of unlawfully distributing and dispensing controlled substances, as well as conspi

Under the new legislation, credit card companies are now required to provide consumers with a 90-day grace period to use up any remaining