Man Charged in $110 Million Cryptocurrency Scheme
A Puerto Rico man was scheduled to make his initial appearance this week at the federal courthouse in Manhattan to face commodities fraud, commodities...
Las claves para entender los debates más candentes sobre la enseñanza estadounidense en 2023
Los Ángeles (CA) – Un año más, el estado de la educación en EEUU es uno de los debates más polarizantes y polémicos entre...
Miami Woman Charged for Using Fraudulent COVID-19 Relief Funds to Finance Lavish Lifestyle
MIAMI — Daniela Rendon, 31, of Miami made her appearance in federal magistrate court today and was charged with fraudulently obtaining COVID-19 relief loans...
Three Individuals Charged with Operating Multimillion-Dollar Elder Fraud Scheme
A federal grand jury in Las Vegas returned an indictment yesterday charging three individuals with operating a mail fraud scheme that defrauded thousands of...
Three CA companies agree to pay $530K over PPP loans violations
Three California companies have agreed to pay a total of $530,000 to settle allegations that they knowingly violated the False Claims Act when they...
Felon Sentenced for Fraudulently Obtaining over $419K in Covid Aid while on Probation
Maryland Felon Sentenced to 18 Months in Federal Prison for Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for...
Creator of CoinDeal Crypto Scheme and Seven Others Charged Over Alleged $45 Million Fraud
Orchestrator used investors’ funds to buy cars, real estate, and a boat
Washington D.C. — The Securities and Exchange Commission today charged Neil Chandran, Garry...
Four Individuals Charged in Crypto Scheme Targeting Spanish-Speakers
Forcount Trader Systems' creator and promoters orchestrated $8.4 million fraud
Washington D.C., Dec. 14, 2022 — The Securities and Exchange Commission today charged Francisley Valdevino...
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6...
A rapper who boasted in a YouTube music video about getting rich quickly by scamming a COVID relief program was sentenced today to 77...
New York Diagnostic Testing Facility Owners Sentenced for Health Care Fraud Scheme
Two New York diagnostic testing facility owners were sentenced today to three years in prison for their roles in a more than $18 million...
