According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about

According to United States Attorney Gerard M. Karam, the indictment and particulars accuse the nine individuals of conspiring over two decad

Evidence presented during trial revealed that from March to November 2021, Germine, Tunis, and two other co-defendants collaborated with eac

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

James instructed his doctor-clients to schedule elective surgeries through the emergency room to ensure substantially higher reimbursement r

Maucha has been found guilty by the jury on multiple charges, including conspiracy to commit wire fraud and engaging in monetary transaction

Tragically, Sanchez and another member of MS-13 executed the murder of Victim 4. Afterwards, the rest of the WLS members took Victim 4's lif

The promotional materials used by HyperFund allegedly contained false claims, misleading investors into believing that they would receive da

Walmart's lax security has become a playground for scammers, who have managed to swindle consumers out of a staggering $1 billion. Instead o

Black coerced a minor who had not yet reached puberty to engage in sexually explicit conduct on a live-streaming platform, all while record

The migrants, hailing from Mexico, Guatemala, and Colombia, paid the organization to assist them in their illegal journey to and within the

Troy Technology Park was acquired for $42.7 million. Nevertheless, Drillman and his co-conspirators presented the lender with a deceptive pu

Conviction Secured: Three Gang Members Found Guilty in Murder Plot.

Bhagavan "Doc" Antle, aka "The Tiger King" star, a.k.a "Joe Exotic" pleaded guilty today to a conspiracy to violate the Lacey Act.....