During the months of February and March 2021, Williams managed to persuade a woman from Mississippi to invest a substantial amount of $1,005

Catarina Domingo-Juan, who is 41 years old, had previously been sentenced on December 18, 2023, to 240 months in prison for her involvement

Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia

Thomson revealed that his mother was compelled to reside with the deceased reverend from a tender age as her own parents were unable to care

Seeking additional public funding for guardianship is a response to recent investigations by ProPublica, which shed light on the inadequa

Throughout the six-year period, Gray misused her authority as operations manager to carry out 58 wire transfers from

Tennessee State University, the state's sole publicly funded HBCU, has had its board removed by politicians. Republican leaders have been vo

He was arrested again in June 2022 with two firearms and additional fentanyl pills. Wisniewski faces charges of conspiracy to distribute con

These included claims that customers received special access to a funding network allowing them to conduct real estate deals without using t

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

The second superseding indictment alleges that from around March 2019 to April 2023, Rogers and Kindall conspired with Plump to defraud and

According to the complaint, fundraisers for Women’s Cancer Fund assured potential donors that their contributions would "save lives" and "di

In a lawsuit filed in August 2023, the FTC alleged that Roman Cresto, John Cresto, and Andrew Chapman, in conjunction with various entities

He pleaded guilty to one count of conspiracy to commit money laundering. Escalona is set to be sentenced on May 23 and could face a maximum

States nationwide are implementing harsh measures that hinder individuals from settling their tax obligations, such as revoking licenses and

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

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

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

Moreover, "Black August" serves as a powerful call to action, urging society to acknowledge and address the systemic barriers that continue

Due to the unintentional ignition of the wildfire caused by two controlled burns conducted by the U.S. Forest Service, individuals such as S