Bitcoin Fog functioned as a "mixer," blending identifiable cryptocurrencies with others to obscure their original source. This technique com

To disguise these illegal transactions, Cassity transferred the kickbacks from IVV Solutions' bank accounts to accounts controlled by Public

Trump voters believe the media distorts his actions, fueling what they call *Trump Derangement Syndrome* among critics. They also recall the

In a notable development, the Justice Department and the Federal Trade Commission (FTC) have announced a settlement requiring Lyft Inc. to p

Upon inspection, they discovered a variety of illegal e-cigarette brands, including Geek Bar, all of which originated from China. In a bid t

Federal investigators alleged that from 2015 to 2019, Veni-Express and the Steinbaums knowingly submitted false claims to federal health car

Investigators uncovered progress notes indicating that approximately 40 patients were fraudulently charged for therapy sessions purportedly

Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework

The incident was quickly reported by the other officers involved, prompting the Indiana State Police to initiate an independent criminal inv

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

The U.S. government claimed that from January 1, 2013, to December 31, 2022, the company systematically billed federal programs for excessiv

The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ

Using various investigative techniques, including undercover operations, BPD detectives conducted around 10 controlled purchases of drugs an

A federal court, at the FTC's request, has approved settlements requiring marketers of CBD and keto products to forfeit assets—including a M

The criminal activities began in late 2020 when Jarod Gabriel Seemungal, 23, from West Palm Beach, and his co-conspirators targeted cryptocu

The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to

According to the lawsuit, Engage, United, and Atlantic failed to prevent illegal purchasing despite being aware of common indicators such as

Bowyer is the bookmaker who accepted numerous bets from Ippei Mizuhara, the interpreter who confessed to embezzling over $16 million from ba

RealPage’s algorithmic pricing software then uses this data to generate pricing and lease term recommendations, effectively reducing competi

He could potentially spend a decade behind bars for money laundering, face a maximum of five years for illegal bookmaking, and be looking at