Chairman of Puerto Rican Bank Pleads Guilty in $13.6M Fraud Scheme That Led to Collapse of Nodus International Bank bank, money, finance, bank, bank, bank, bank, bank, paypal, tech, ftc, fraud,

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Chairman of Puerto Rican Bank Pleads Guilty in $13.6M Fraud Scheme That Led to Collapse of Nodus International Bank

admin September 24, 2025

MIAMI, FL — The previous chairman of Nodus International Bank, a financial institution based in Puerto Rico,...

Two Former Bank Employees Barred from Industry After Fraud Scandals Involving Customer Accounts money, fraud, laundering, ftc, federal trade commission,

money, fraud, laundering, ftc, federal trade commission,

Two Former Bank Employees Barred from Industry After Fraud Scandals Involving Customer Accounts

admin September 24, 2025

WASHINGTON, D.C. — In a duo of enforcement actions, the Federal Reserve Board has imposed lifetime bans...

Former Supervisors Indicted for Illegally Discharging Wastewater and Tampering with Monitoring Device at Nashville Facility

admin September 20, 2025

Nashville, TN – Two former supervisors at a waste treatment plant in Nashville have been indicted for...

Marketer Sentenced to Nearly 5 Years in $11.5 Million Medicare Genetic Testing Fraud group of people doing a surgery on a person inside the operating room, hospital, surgery, patient, doctors

group of people doing a surgery on a person inside the operating room, hospital, surgery, patient, doctors

Marketer Sentenced to Nearly 5 Years in $11.5 Million Medicare Genetic Testing Fraud

admin September 20, 2025

Tampa, FL – A man from Florida was sentenced today to almost five years in federal prison...

Former Illinois Mine Manager Pleads Guilty to Covering Up Underground Fire

admin September 19, 2025

LOUISA, KY / FRANKLIN COUNTY, IL — A former manager of a coal mine in Illinois has...

Justice Department Charges Tren de Aragua Members in Bronx Double Homicide and Racketeering Case wick&company news media, justice, fraud, health, crime, medicare, Pharmacist, doctors

wick&company news media, justice, fraud, health, crime, medicare, Pharmacist, doctors

Justice Department Charges Tren de Aragua Members in Bronx Double Homicide and Racketeering Case

admin September 19, 2025

New York, NY — Ten suspected members of the Tren de Aragua (TdA) gang, classified as a...

Miami Seafood Executive Pleads Guilty in $8 Million Price-Fixing Conspiracy

admin September 19, 2025

MIAMI, FL – A high-ranking official from a seafood wholesale company in Miami has confessed to being...

UK National Charged in Major Cybercrime Case Tied to Over 120 Attacks on U.S. Entities, Including Critical Infrastructure 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, hacking

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UK National Charged in Major Cybercrime Case Tied to Over 120 Attacks on U.S. Entities, Including Critical Infrastructure

admin September 19, 2025

WASHINGTON, D.C. — A national from the United Kingdom has been indicted in the United States for...

Mississippi Man Convicted of Arson and Federal Civil Rights Violations for Burning Latter-day Saints Church Lady Justice Statue, fraud, scam, pastor, abuse, exploitation

Lady Justice Statue, fraud, scam, pastor, abuse, exploitation

Mississippi Man Convicted of Arson and Federal Civil Rights Violations for Burning Latter-day Saints Church

admin September 19, 2025

GULFPORT, Miss. — A federal jury has found a man from Mississippi guilty on several counts of...

Two Florida Men Indicted in $34.8 Million Medicare Fraud Scheme

admin September 17, 2025

MIAMI, FL — Two men from Florida have been charged with allegedly running a Medicare fraud scheme...

Crime & Justice

Chairman of Puerto Rican Bank Pleads Guilty in $13.6M Fraud Scheme That Led to Collapse of Nodus International Bank

Two Former Bank Employees Barred from Industry After Fraud Scandals Involving Customer Accounts

Former Supervisors Indicted for Illegally Discharging Wastewater and Tampering with Monitoring Device at Nashville Facility

Marketer Sentenced to Nearly 5 Years in $11.5 Million Medicare Genetic Testing Fraud

Former Illinois Mine Manager Pleads Guilty to Covering Up Underground Fire

Justice Department Charges Tren de Aragua Members in Bronx Double Homicide and Racketeering Case

Miami Seafood Executive Pleads Guilty in $8 Million Price-Fixing Conspiracy

UK National Charged in Major Cybercrime Case Tied to Over 120 Attacks on U.S. Entities, Including Critical Infrastructure

Mississippi Man Convicted of Arson and Federal Civil Rights Violations for Burning Latter-day Saints Church

Two Florida Men Indicted in $34.8 Million Medicare Fraud Scheme

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