The U.S. Securities and Exchange Commission (SEC) has filed settled charges against registered investment adviser Momentum Advisors...
Crime & Justice
Welcome to Crime & Justice! Here you can uncover the shocking truths behind real-life crime stories. Delve into captivating investigations, courtroom dramas.
Patrick Walsh and 10 companies he owned or operated have agreed to a $20 million consent judgment...
WASHINGTON – In a move to crack down on illicit financial activities tied to Mexico-based drug cartels...
Maryland Attorney General Anthony G. Brown revealed a significant settlement in a civil case against DARCARS of...
BALTIMORE, MD – Kenika Danielle Leach, 33, of Baltimore, has been sentenced to 15 years in prison...
In a striking case of alleged fraud, Illinois Attorney General Kwame Raoul has charged a Roselle couple,...
Attorneys for former House Speaker Glen Casada and his chief of staff, Cade Cothren, have filed a...
Lance Slayton, a Colorado contractor, has been sentenced to 10 years in prison after being convicted of...
New York Attorney General Secures $16.75 Million Settlement with DoorDash Over Misuse of Worker Tips
New York Attorney General Secures $16.75 Million Settlement with DoorDash Over Misuse of Worker Tips
New York, NY – In a landmark settlement, New York Attorney General Letitia James announced that DoorDash...
Rhonda Keisha Powell, also known as Rhonda Keisha Jackson, 39, of Upper Marlboro, Maryland, has been sentenced...