Noel, who pleaded guilty to theft, tax evasion, and money laundering, was sentenced to 15 years in prison, with three years suspended. He mu

Evidence presented during the trial revealed that Wilkerson beat and strangled Gonzales in her barracks room at Fliegerhorst Kaserne, locate

Among the crimes they admitted to was a January 22, 2021, armed robbery where they followed victims from a grocery store and restaurant to t

According to prosecutors, from 2008 to 2015, Jeffries and Smith employed a secret staff to manage these events, utilizing a security company

A group of five women, known as the Mississippi Five, are advocating for their release from prison after decades of incarceration. Each has

Komfort & Kare operated as an assisted living facility licensed by the state to offer housing and services to Medicaid recipients. Following

misleading announcement caused bitcoin's price to surge by over $1,000, but the SEC quickly regained control of its account and confirmed th

Investigators uncovered progress notes indicating that approximately 40 patients were fraudulently charged for therapy sessions purportedly

The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate

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

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

The evidence revealed that Session wielded a firearm to instill fear and exert control over his victims. He was often seen with a gun, which

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

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

Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with

The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib

This malware granted the defendants unauthorized access to the victims’ computer systems and email accounts.

The charges allege that while working as a VCCO investigator in Newark, Jamarino was responsible for handling claims from multiple crime vic

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