Former TD Bank Employee Pleads Guilty in Massive 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, guilty, court, scandal, bribery, crime, fraud,

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Former TD Bank Employee Pleads Guilty in Massive Money Laundering Scheme

admin January 7, 2026

A former TD Bank assistant branch manager in New York has pleaded guilty to helping a large-scale...

Texas Man Charged With Attempting to Provide Bomb Materials to ISIS gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge, guilty, court, scandal, bribery, crime, fraud,

Texas Man Charged With Attempting to Provide Bomb Materials to ISIS

admin January 1, 2026

A 21-year-old North Texas man has been charged in federal court with attempting to provide bomb-making materials...

Brooklyn Pastor Pleads Guilty to Federal Tax Evasion Charge money, fraud, laundering, ftc, federal trade commission,

Brooklyn Pastor Pleads Guilty to Federal Tax Evasion Charge

admin January 1, 2026

A Brooklyn church pastor pleaded guilty Tuesday to federal tax evasion after authorities said he diverted millions...

Dana-Farber to Pay $15 Million to Settle Federal Fraud Allegations Over NIH Research Grants white microscope on top of black table

Dana-Farber to Pay $15 Million to Settle Federal Fraud Allegations Over NIH Research Grants

admin January 1, 2026

Dana-Farber Cancer Institute has consented to pay $15 million to resolve federal accusations of violating the False...

Pennsylvania Man Sentenced to Nearly Three Years in Prison for Animal Abuse Videos monkey looking at mirror, animal, wildlife, crime, animals, monkeys, monkey

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Pennsylvania Man Sentenced to Nearly Three Years in Prison for Animal Abuse Videos

admin December 31, 2025

A Philadelphia man has been sentenced to more than three years in federal prison for his role...

Two Americans Plead Guilty in ALPHV BlackCat Ransomware Scheme Targeting U.S. Victims scam, investment, housing, arrest, crime, gang

Two Americans Plead Guilty in ALPHV BlackCat Ransomware Scheme Targeting U.S. Victims

admin December 31, 2025

Two men working in the cybersecurity industry have pleaded guilty in federal court in Florida to carrying...

Disney to Pay $10 Million to Settle Children’s Privacy Violations Over YouTube Content Lady Justice Statue, fraud, scam, pastor, abuse, exploitation, Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child, sex

Lady Justice Statue, fraud, scam, pastor, abuse, exploitation, Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child, sex

Disney to Pay $10 Million to Settle Children’s Privacy Violations Over YouTube Content

admin December 30, 2025

The Walt Disney Company has agreed to pay $10 million in civil penalties and comply with a...

Three Chinese-Owned Firms Agree to Pay $7.3 Million to Settle Allegations Over Improper PPP Loans gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge, guilty, court, scandal, bribery, crime, fraud,

Three Chinese-Owned Firms Agree to Pay $7.3 Million to Settle Allegations Over Improper PPP Loans

admin December 16, 2025

MILWAUKEE, Dec. 16, 2025 — Three U.S.-based companies owned by a Chinese multinational have agreed to pay...

$100M Medicaid Fraud at South Jersey Nursing Homes Sparks Renewed Push for Oversight

admin December 11, 2025

A report from a New Jersey watchdog reveals that the proprietors of two nursing homes in South...

Minnesota Man Charged With Financially Exploiting His Elderly Mother, Diverting Nearly $100,000, Attorney General Says

admin December 10, 2025

SAINT PAUL — Minnesota Attorney General Keith Ellison has filed three felony charges against a Chippewa County...

Crime & Justice

Former TD Bank Employee Pleads Guilty in Massive Money Laundering Scheme

Texas Man Charged With Attempting to Provide Bomb Materials to ISIS

Brooklyn Pastor Pleads Guilty to Federal Tax Evasion Charge

Dana-Farber to Pay $15 Million to Settle Federal Fraud Allegations Over NIH Research Grants

Pennsylvania Man Sentenced to Nearly Three Years in Prison for Animal Abuse Videos

Two Americans Plead Guilty in ALPHV BlackCat Ransomware Scheme Targeting U.S. Victims

Disney to Pay $10 Million to Settle Children’s Privacy Violations Over YouTube Content

Three Chinese-Owned Firms Agree to Pay $7.3 Million to Settle Allegations Over Improper PPP Loans

$100M Medicaid Fraud at South Jersey Nursing Homes Sparks Renewed Push for Oversight

Minnesota Man Charged With Financially Exploiting His Elderly Mother, Diverting Nearly $100,000, Attorney General Says

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