Global Takedown: Leaders of Violent Child Exploitation Network ‘764’ Arrested and Charged gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge

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Global Takedown: Leaders of Violent Child Exploitation Network ‘764’ Arrested and Charged

admin May 1, 2025

WASHINGTON, D.C. — In a major blow to one of the most disturbing online criminal networks in...

San Jose Engineer Pleads Guilty to PG&E Transformer Bombings, Faces Up to 10.5 Years in Prison black transmission towers under green sky

San Jose Engineer Pleads Guilty to PG&E Transformer Bombings, Faces Up to 10.5 Years in Prison

admin April 30, 2025

SAN JOSE, CA — A Silicon Valley engineer has admitted to launching a pair of deliberate and...

Founder of Biscayne Capital Sentenced to 10 Years for $130M Ponzi Scheme That Defrauded Global Investors vaccine, vaccination, cure, prevention, measles, influenza, hepatitis, varicella, tetanus, diphtheria, polio, mumps, rubella, medical, health, syringe, healthcare, treatment, science, disease, illness, protection, hand, measles, measles, polio, polio, polio, polio, polio

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Founder of Biscayne Capital Sentenced to 10 Years for $130M Ponzi Scheme That Defrauded Global Investors

admin April 30, 2025

BROOKLYN, NY — The founder and former CEO of Biscayne Capital, Roberto Gustavo Cortes Ripalda, has been...

Former Executive Sentenced to 13 Months in $1.6 Million Insider Trading Scheme U.S. American flags under clear sky

Former Executive Sentenced to 13 Months in $1.6 Million Insider Trading Scheme

admin April 30, 2025

MIAMI, FL — A former vice president and controller of a publicly traded consumer goods company has...

Philadelphia Man Pleads Guilty to $1 Million SNAP and Medicaid Fraud Scheme Department of Health & Human Services Seal

Philadelphia Man Pleads Guilty to $1 Million SNAP and Medicaid Fraud Scheme

admin April 30, 2025

PHILADELPHIA — A 60-year-old man from Philadelphia has admitted to masterminding a complex identity fraud scheme that...

Florida Man Convicted for Orchestrating $10.9 Million Medicare Fraud Scheme new york, statue of liberty, usa, america, monument, freedom, nyc, statue, liberty, landmark, city, symbol, attraction, immigration, travel, famous, american, tourism, ny, immigration, immigration, immigration, immigration, immigration

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Florida Man Convicted for Orchestrating $10.9 Million Medicare Fraud Scheme

admin April 30, 2025

TAMPA, FL – A Palm City man has been convicted in federal court for leading a multimillion-dollar...

Pennsylvania Doctor Convicted for Running Opioid Scheme and Multi-Million Dollar Healthcare Fraud

admin April 30, 2025

A Pennsylvania physician is facing a staggering prison sentence after a federal jury convicted him on multiple...

Leader of South Philly’s ‘10th and Oregon Crew’ Sentenced to Six Years in Opioid Distribution Scheme

admin April 30, 2025

A prominent figure in South Philadelphia’s underworld is headed to federal prison after pleading guilty to leading...

Dark Web Drug Kingpin Charged: U.S. Indicts Iranian National Behind ‘Nemesis Market’

admin April 30, 2025

In a major blow to global cybercrime and online drug trafficking, a federal grand jury has indicted...

Walgreens to Pay $300 Million in Landmark Settlement Over Illegal Opioid Dispensing the seal of the department of justice on a wall

Walgreens to Pay $300 Million in Landmark Settlement Over Illegal Opioid Dispensing

admin April 30, 2025

In a sweeping move to hold corporations accountable in the ongoing battle against the opioid crisis, the...

Crime & Justice

Global Takedown: Leaders of Violent Child Exploitation Network ‘764’ Arrested and Charged

San Jose Engineer Pleads Guilty to PG&E Transformer Bombings, Faces Up to 10.5 Years in Prison

Founder of Biscayne Capital Sentenced to 10 Years for $130M Ponzi Scheme That Defrauded Global Investors

Former Executive Sentenced to 13 Months in $1.6 Million Insider Trading Scheme

Philadelphia Man Pleads Guilty to $1 Million SNAP and Medicaid Fraud Scheme

Florida Man Convicted for Orchestrating $10.9 Million Medicare Fraud Scheme

Pennsylvania Doctor Convicted for Running Opioid Scheme and Multi-Million Dollar Healthcare Fraud

Leader of South Philly’s ‘10th and Oregon Crew’ Sentenced to Six Years in Opioid Distribution Scheme

Dark Web Drug Kingpin Charged: U.S. Indicts Iranian National Behind ‘Nemesis Market’

Walgreens to Pay $300 Million in Landmark Settlement Over Illegal Opioid Dispensing

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