A Mesa man is facing serious federal charges after allegedly setting fire to a Tesla dealership in...
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The U.S. Securities and Exchange Commission (SEC) has charged Ramil Palafox, the mastermind behind a flashy international...
A federal court has issued a permanent injunction against an Arizona-based animal drug manufacturer, ordering the company...
A Nigerian national has been sentenced to more than eight years in prison for orchestrating a transnational...
BROWNSVILLE, Texas — A Harlingen couple behind a durable medical equipment (DME) company has pleaded guilty to...
ALEXANDRIA, VA — A former career services manager at a Virginia educational institution has pleaded guilty to...
WASHINGTON, D.C. — In a major blow to one of the most disturbing online criminal networks in...
SAN JOSE, CA — A Silicon Valley engineer has admitted to launching a pair of deliberate and...
BROOKLYN, NY — The founder and former CEO of Biscayne Capital, Roberto Gustavo Cortes Ripalda, has been...
MIAMI, FL — A former vice president and controller of a publicly traded consumer goods company has...