Sherbacow pleaded guilty to one count of wire fraud and is set to be sentenced on May 16, facing a maximum penalty of 20 years in prison. Th

It is alleged that the leader of the operation paid over seven individuals to steal merchandise from Ulta Beauty stores and other retailers,

Former mayor of Guaynabo, Puerto Rico, was sentenced to five years and three months in prison for his role in a bribery scheme. Ángel Pérez-

Derrick Clark, the Vice President of Operations at Didion Milling, was convicted of various charges, including falsifying documents, providi

According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about

According to United States Attorney Gerard M. Karam, the indictment and particulars accuse the nine individuals of conspiring over two decad

Braun and four other defendants were sued by the FTC for deceiving small businesses and organizations. They were accused of misrepresenting

Tofigh cunningly executed this fraudulent scheme by illegally practicing dentistry on Maryland Medicaid recipients, primarily children,...

Evidence presented during trial revealed that from March to November 2021, Germine, Tunis, and two other co-defendants collaborated with eac

While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs

As a result of these security shortcomings, a hacker was able to access a customer's database hosted by Blackbaud in early 2020. The breach,

She falsified the claims by adding nonexistent or unrelated passengers, subsequently embezzling the claim benefit checks intended for these

Aon, without admitting or denying the findings, consented to a settled order acknowledging a violation of Section 206(2) of the Advisers Act

James instructed his doctor-clients to schedule elective surgeries through the emergency room to ensure substantially higher reimbursement r

Maucha has been found guilty by the jury on multiple charges, including conspiracy to commit wire fraud and engaging in monetary transaction

Purdue allegedly hired Publicis to develop marketing campaigns aimed at boosting sales of OxyContin and other prescription opioids. The comp

Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division emphasized the responsibility of

During his time in Haiti, Geilenfeld operated a residence called St. Joseph's Home for Boys, which provided support to economically disadvan

Tragically, Sanchez and another member of MS-13 executed the murder of Victim 4. Afterwards, the rest of the WLS members took Victim 4's lif

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