California Woman Sentenced to 18 Years for Defrauding Victims in $735,000 Investment Scam bank, money, finance, bank, bank, bank, bank, bank

California Woman Sentenced to 18 Years for Defrauding Victims in $735,000 Investment Scam

admin August 29, 2025

OAKLAND — California Attorney General Rob Bonta revealed this week that Alma Perez has received a sentence...

Fifth Defendant Convicted in Nigerian Fraud Money Laundering Scheme gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge

gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge

Fifth Defendant Convicted in Nigerian Fraud Money Laundering Scheme

admin August 27, 2025

SAN JUAN, Puerto Rico — A fifth individual has been found guilty in a broad conspiracy to...

New Mexico AG Sues Operators of Afterschool Program for $1.6M in Medicaid Fraud, Child Identity Theft scam, hacker, hacking, privacy, fraud, phishing, malware, data theft, cyber, cyber security, internet, internet security, computer, internet fraud, scam, scam, scam, scam, scam, fraud, fraud, phishing

scam, hacker, hacking, privacy, fraud, phishing, malware, data theft, cyber, cyber security, internet, internet security, computer, internet fraud, scam, scam, scam, scam, scam, fraud, fraud, phishing

New Mexico AG Sues Operators of Afterschool Program for $1.6M in Medicaid Fraud, Child Identity Theft

admin August 25, 2025

Silver City, NM — New Mexico Attorney General Raúl Torrez has initiated a comprehensive lawsuit against two...

Connecticut Dentist Agrees to $150,000 Settlement Over Medicaid Patient Kickbacks woman in white long sleeve shirt wearing blue gloves

Connecticut Dentist Agrees to $150,000 Settlement Over Medicaid Patient Kickbacks

admin August 24, 2025

Norwalk, CT – A dentist based in Norwalk has consented to pay $150,000 to resolve claims that...

New Mexico DOJ Halts Company Behind Illegal Liens on Nearly 200 Albuquerque Homes

admin August 24, 2025

Albuquerque, NM — The New Mexico Department of Justice (NMDOJ) has stepped in to stop a local...

Wausau Fire Department Division Chief Charged with Misconduct, Theft of Powerful Painkillers the seal of the department of justice on a wall

Wausau Fire Department Division Chief Charged with Misconduct, Theft of Powerful Painkillers

admin August 23, 2025

MADISON, Wis. — A high-ranking official from the Wausau Fire Department has been charged with several felonies...

Newark Code Enforcement Officer Indicted for Allegedly Soliciting Bribes from Local Business

admin August 23, 2025

TRENTON, N.J. — New Jersey Attorney General Matthew J. Platkin revealed today that a Newark code enforcement...

Florida Man Sentenced to Nearly 7 Years for Retaliatory Assault on Trial Witness

admin August 23, 2025

Greensboro, NC — A man from Florida has received a sentence of six years and 10 months...

Gambian Man, Former Leader of a Notorious Paramilitary Group, Sentenced to Over 67 Years in U.S. Prison for Acts of Torture gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge

Gambian Man, Former Leader of a Notorious Paramilitary Group, Sentenced to Over 67 Years in U.S. Prison for Acts of Torture

admin August 23, 2025

Denver, CO – In a landmark decision, Michael Sang Correa, a 46-year-old man from Gambia and a...

Former California Judge Indicted for Sexual Assault and Obstruction woman in dress holding sword figurine

Former California Judge Indicted for Sexual Assault and Obstruction

admin August 23, 2025

Fresno, CA — A federal grand jury has charged former California Superior Court Judge Adolfo Corona, 66,...

Crime & Justice

California Woman Sentenced to 18 Years for Defrauding Victims in $735,000 Investment Scam

Fifth Defendant Convicted in Nigerian Fraud Money Laundering Scheme

New Mexico AG Sues Operators of Afterschool Program for $1.6M in Medicaid Fraud, Child Identity Theft

Connecticut Dentist Agrees to $150,000 Settlement Over Medicaid Patient Kickbacks

New Mexico DOJ Halts Company Behind Illegal Liens on Nearly 200 Albuquerque Homes

Wausau Fire Department Division Chief Charged with Misconduct, Theft of Powerful Painkillers

Newark Code Enforcement Officer Indicted for Allegedly Soliciting Bribes from Local Business

Florida Man Sentenced to Nearly 7 Years for Retaliatory Assault on Trial Witness

Gambian Man, Former Leader of a Notorious Paramilitary Group, Sentenced to Over 67 Years in U.S. Prison for Acts of Torture

Former California Judge Indicted for Sexual Assault and Obstruction

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