The indictment, unsealed on April 29, alleges their participation in a scheme that targeted hundreds of seniors across several states includ

Some victims were even held captive in the trunks of cars for hours as the group continued their crime spree across Baltimore City and Balt

Initial findings suggest that the driver of the silver Infiniti, later identified as Cori Clingman, 23, from Upper Marlboro, was heading nor

Many victims fell for the scam multiple times, sending numerous payments. Shine allegedly operated the scheme through businesses she owned i

The defendants have absolutely no affiliation with any sweepstakes and are unable to grant or compensate anyone with the promised prizes.

During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and

Victims of Child Abuse formerly attending Arthur G. Dozier School for Boys in North Florida btw 1940 - 1975, as well as the Okeechobee Schoo

The SEC filed charges against Terraform and Kwon in the U.S. District Court for the Southern District of New York on February 16, 2023, alle

This latest development speaks of a remarkable $2 billion settlement with Genesis. In addition to resolving claims against Gemini, the settl

The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.

The complaint highlights that although these programs cost thousands of dollars, very few, if any, consumers actually earned money, despite

Creation delves into the realm of sexual fantasy, but it encompasses more than just that. It intertwines power, control, and the distressing

Ramirez was among the twelve individuals who faced charges related to money laundering, narcotics trafficking, and extortion

 Survivors recounted instances of abuse in schools, church rectories, and priests' residences

Attorney General James reaches $2 billion settlement with Crypto Firm Genesis Global Capital to compensate victims of fraud. Genesis Global

In a particularly disturbing incident that occurred in July 2019, Black coerced a young minor into performing explicit sexual acts on a live

Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod

In recent months, the Office of the Attorney General (OAG) and Congressman Espaillat have been flooded with complaints from both New Yorkers

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

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