The United States claimed that Kabbage was informed of these mistakes as far back as April 2020, but failed to rectify all inaccurate loans

California's AG office, along with federal, state, and local law enforcement allies, revealed yesterday the apprehension of 32 suspects, the

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

These deceitful individuals posed as representatives of the U.S. Department of Education, enticing students with the allure of "Biden Loan F

Young could potentially face life imprisonment, while Ferguson and Powell are subject to a mandatory minimum sentence of life imprisonment.

Kentucky's juvenile justice system has faced challenges in accommodating the rising number of youths accused of violent crimes, leading to a

Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th

A Mexican citizen accused of providing the Jalisco Cartel with precursor chemicals for producing illegal substances was extradited from Mexi

Jackson and his accomplice utilized investor funds to purchase upscale properties in Hawaii and California, a Mercedes-Benz car, extravagant

Not only did he charge an exorbitant amount of $37,000 for dental procedures, but he also irresponsibly prescribed excessive amounts of narc

Customers of BetterHelp will receive notifications regarding refunds linked to a privacy settlement reached with the Federal Trade Commissio

The defendants started off by deceptively promoting their Zephyr masks as N95 or N95-equivalent masks that would safeguard consumers against

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

The U.S. Trustee Program has successfully secured sanctions against consumer bankruptcy attorneys who were implicated in real estate schemes

Woodward noted that there are thousands of these illicit farms across the state, and they can cultivate marijuana at a lower cost compared t

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

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

Neosho resident receives 30-year sentence for kidnapping plot and illegal gun possession. Victim of kidnapping conspiracy tortured and fatal

The indictment revealed that the federal offenses could result in severe consequences, including 20 years of imprisonment and fines of up to