The Department of Justice has opened up some indictments against some Russian nationals who have been accused of being the brain behind the on-going hacks that have targeted critical U.S Continue Reading →
While states in the United States have become amenable to the trending desire for the use of marijuana to be legalized and have began to act in line with that Continue Reading →
From the Northern district of Ohio, the U.S. Department of Justice announced that two men pleaded guilty to perpetrating a nationwide fraud to the tune of $35 million through the Continue Reading →
An Israeli man known as DOV MALNIK along with his partner and co-defendant, Toman Feingold also another Israeli has been sentenced to 30 months in prison as announced by the Continue Reading →
On Monday, the 27th of September, 2021, the Department of Justice announced that six members of the Nine Trey Gangsters popularly known as NTG have pleaded guilty to conspiracy charges Continue Reading →
A former mayor of Moss Point in Mississippi Mario King, and his wife Natasha Kings have been convicted on a one count charge for Conspiracy to commit wire fraud arising Continue Reading →
Douglas Eugene Elstun, 52, was a broker and financial adviser at the now-defunct Crossroads Financial Management, Inc., and former wealth strategist with Frontier Wealth Management, a national investment firm based Continue Reading →
Federal prosecutors in California dropped criminal charges against nine defendants in a white-collar stock-manipulation case after concluding that investigators had made errors in obtaining court approval to make wiretap recordings Continue Reading →
Earlier in 2020, Riverside County Superior Court dismissed bribery and conspiracy charges against John Wessman, 82, one of the property developers embroiled in a high-profile white-collar case involving former Palm Continue Reading →
San Bernardino County Superior Court judge dismissed all charges against Jim Erwin, accused of colluding with real estate developers and other county officials to defraud the county of over a Continue Reading →
