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

BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep

The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ

The court considered these factors when enhancing his sentence, determining that Barnes deliberately targeted his victims based on their rac

On September 12, 2024, Judge Mays sentenced Payne to five years in prison, with all but ninety days suspended. In addition to jail time, Pay

In February 2020, ten women in the Bahamas filed a lawsuit against Peter Nygård and his businesses, alleging rape and sex trafficking. As th

The criminal activities began in late 2020 when Jarod Gabriel Seemungal, 23, from West Palm Beach, and his co-conspirators targeted cryptocu

By researching their victims’ personal details, including their residences, schools, workplaces, and social circles, the Ogoshi brothers wer

The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to

Court documents reveal that between 2015 and 2022, including the period following Hurricanes Irma and Maria in September 2017, Sola colluded

Mitchell made his way to Douglas, Arizona, where he kidnapped a 15-year-old girl from her middle school, bound her, and took her to his apar

Further investigation revealed that Thillainathan had misrepresented the nature of the services provided, billing Medicaid for extensive psy

The indictment alleges that three migrants died in the tractor-trailer and the fourth sustained serious injuries. Miranda-Orozco faces six c

The investigation will assess whether the state is adequately protecting inmates from harm, including physical violence and sexual abuse.

He could potentially spend a decade behind bars for money laundering, face a maximum of five years for illegal bookmaking, and be looking at

The allegations against Dr. Gerber included unlawfully issuing prescriptions without a legitimate medical basis, resulting in the death of a

Jason M. Hines, 44, from Caldwell, New Jersey, was sentenced to one year and six months in prison, followed by 18 months of home confinement

Brian Jerry Ogstad, aged 60, has confessed to sending numerous threatening messages via social media, which included explicit threats of vio

Senior Judge John Addison Howard of the Baltimore City Circuit Court handed down sentences of 10 years in prison for the theft charges, with

 The funds were routed through a network involving previous victims based in the United States, who were manipulated into receiving money fr