Authorities claimed that during an investigation conducted by the Iowa Department of Health and Human Services last August, it was revealed

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

The fraudulent scheme did not stop there. Additionally, the defendants sought over $6 million in tax credits linked to the bogus production

Noel, who pleaded guilty to theft, tax evasion, and money laundering, was sentenced to 15 years in prison, with three years suspended. He mu

In communication with undercover FBI agents, he expressed interest in acquiring explosives like C-4 and even purchased black powder to creat

The duo coordinated with accomplices in China and other countries, employing a sophisticated trade-based money laundering strategy.

Kestner exerted significant pressure on his staff, frequently sending emails that ranked their "production" and criticized those who fell sh

The charges, announced by Attorney General Matt Platkin, include sexual assault, criminal sexual contact, and official misconduct, with each

Court documents reveal that the defendants meticulously studied previous attacks on the power grid, including an incident involving assault-

Evidence presented during the trial revealed that Wilkerson beat and strangled Gonzales in her barracks room at Fliegerhorst Kaserne, locate

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

A group of five women, known as the Mississippi Five, are advocating for their release from prison after decades of incarceration. Each has

A corporation along with four of its executives received sentences for their involvement in an extensive scheme to manipulate prices, coordi

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

In a significant legal ruling, Teri Anne Bell, a former bookkeeper from Columbia Falls, has been sentenced to federal prison for embezzling

According to the Justice Department's press release, court documents reveal that Ronald P. Bedra, from Etna, collaborated with others to cre

The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate

In a calculated move to cripple Ukraine's military campaign, Russia is systematically targeting vital infrastructure and roads. By wreaking

Prosecutors revealed that Darden also collaborated with a sports agent to mislead Parsons, who enjoyed a nine-year NBA career, into sending