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

To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors

The SEC stated that over 90% of investor funds were allegedly spent on luxury cars, credit cards, jewelry, adult entertainment, and real est

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

To maintain the deception that the White Stylet was functional, PERRYMAN oversaw training that implied to doctors that the White Stylet was

Smith then asked K.H. about her job. She reluctantly mentioned that she worked at a gentlemen’s club. Upon learning this, Smith asked to sea

On March 31, 2021, the defendant visited a Harrodsburg, Kentucky hotel with the intention of searching a guest's room. He obtained a key to

Earlier today, city and police leaders had a meeting with officials from the Justice Department to address their unlawful practices. This is

Belayneh played a role as a civilian interrogator during the Red Terror, stationed at a temporary prison located in a hotel called Menafesha

Following the incident, Williams and Managan attempted to conceal their actions. Williams provided false information about the assault to an

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

Upon comparing the paintings to the eBay listing's photographs, they found discrepancies and concluded that the purchased paintings were not

Alfi's stock price was at its lowest in nearly two months, Pereira allegedly made false and misleading statements on social media and in a

Attorney General Brown Reveals Convictions of Two "39 Babies" Gang Members for Involvement in a Criminal Syndicate. Karon Johnson, one of th

Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay

as part of the plea agreement, both Family Dollar and Dollar Tree are required to adhere to strict corporate compliance and reporting standa

Starting in 2014, the FTC alleges that Avast has been gathering information about users' online activities through browser extensions and an

On top of the $4 million penalty, Apache will allocate a minimum of $4.5 million for comprehensive design, operation, maintenance, and monit

The jury convicted Sun and Xue of mail fraud and conspiracy to commit mail fraud. They are set to be sentenced on June 21, each facing a max