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Apr 5, 20246 min read
Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States
With each rental, he made false promises to return the machines by a certain date or face penalties. Despite paying small rental deposits wi
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Mar 30, 20245 min read
Attorney General's Office and the Maryland Lottery and Gaming Control Agency (MLGCA) Issue a Caution to the Public Regarding Scams and Fraudsters
To safeguard yourself against deceitful platforms and scammers, it's crucial to take necessary precautions. Alert Issued to Consumers with A
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Mar 17, 20247 min read
CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court
The SEC stated that over 90% of investor funds were allegedly spent on luxury cars, credit cards, jewelry, adult entertainment, and real est
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Mar 17, 20247 min read
Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice
According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her
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Mar 1, 202411 min read
Sinners in the Pulpit: The Cost of Corrupt Leaders and Stolen Trust
A gathering was summoned at the village square, and in no time, a multitude of villagers had assembled. The urgency and gravity of the situa
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Feb 20, 20243 min read
Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.
Sherbacow pleaded guilty to one count of wire fraud and is set to be sentenced on May 16, facing a maximum penalty of 20 years in prison. Th
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Feb 17, 20246 min read
Justice Takes A Stand; Six Man Crew & their Boss-Amir Aqeel are Convicted for Conspiracy to Fraudulently Obtain in $20M COVID-19 Relief Fraud Scheme
According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about
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Feb 14, 20242 min read
Senator Schatz of Hawaii Passionately called upon Museums to Promptly Return Native Remains & Objects, Emphasizing the Importance of Complying with Federal Law
Senator Brian Schatz passionately addressed the Senate, emphasizing the importance of honoring America's colonial history. He firmly stated
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Feb 6, 20244 min read
Chicago-based Aon Investments and its former partner, Claire P. Shaughnessy, have been hit with charges by the SEC for allegedly deceiving the Pennsylvania Public Employees' Pension Fund
Aon, without admitting or denying the findings, consented to a settled order acknowledging a violation of Section 206(2) of the Advisers Act
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Jan 31, 20245 min read
CFPB Introduces Regulation to Prevent Additional Unnecessary Charges on Bank Accounts.
CFPB is actively working to prevent financial institutions from burdening consumers with fees that are beyond their control. With advancemen
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Dec 25, 20234 min read
Boruch “Barry” Drillman, 36, of New York, And Four Others Pleads Guilty to $165M Mortgage Fraud Conspiracy
Troy Technology Park was acquired for $42.7 million. Nevertheless, Drillman and his co-conspirators presented the lender with a deceptive pu
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Sep 3, 20232 min read
A Season of Scandal Leaves Memphis-Shelby Parents in the Dark on COVID Spending
‘We need to know where this money is going,’ one advocate said of the $776M in relief funds received by Tennessee’s largest district.......
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