Seek Capital, CEO Permanently Banned From Business Financing After FTC Deception Case federal trade commission seal, united states trade commission, trade commission logo, trade commission icon, american trade commission, government seal, Federal Trade Commission, FTC, ftc

Seek Capital, CEO Permanently Banned From Business Financing After FTC Deception Case

admin November 18, 2025

Seek Capital and its founder and CEO, Roy Ferman, have been permanently barred from offering business financing,...

California Teen Linked to Violent Extremist Network ‘764’ Indicted on Child Exploitation and Animal Cruelty Charges person showing handcuff, arrest, jail, prison, handcuff, guilty, crime, justice, arrest, criminal, fraud, guilty, cartel,

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California Teen Linked to Violent Extremist Network ‘764’ Indicted on Child Exploitation and Animal Cruelty Charges

admin October 28, 2025

Sacramento, Calif. — A California teenager, alleged to be affiliated with the violent extremist group known as...

Former Connecticut School Construction Chief Convicted of Bribery and Extortion the seal of the department of justice on a wall

Former Connecticut School Construction Chief Convicted of Bribery and Extortion

admin October 28, 2025

Hartford, Conn. — A federal jury has found Konstantinos “Kosta” Diamantis, the former director of Connecticut’s Office...

FBI Busts Violent Gang with Ties to International Cartel in Major Wisconsin Operation the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

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FBI Busts Violent Gang with Ties to International Cartel in Major Wisconsin Operation

admin October 28, 2025

Milwaukee, Wis. — Federal agents in Wisconsin have taken down a violent street gang believed to be...

NBA Coach Chauncey Billups, Former Players, and Mob Associates Charged in Sweeping Gambling and Fraud Schemes person showing handcuff, arrest, jail, prison, handcuff, guilty, crime, justice, arrest, criminal, fraud, guilty, cartel,

NBA Coach Chauncey Billups, Former Players, and Mob Associates Charged in Sweeping Gambling and Fraud Schemes

admin October 27, 2025

Brooklyn, N.Y. — On Thursday, federal prosecutors in Brooklyn revealed two extensive indictments that collectively unveil a...

33 Alleged Members of Violent Kensington Drug Ring Indicted in Federal Crackdown wick&company news media, justice, fraud, health, crime, medicare, Pharmacist, doctors

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33 Alleged Members of Violent Kensington Drug Ring Indicted in Federal Crackdown

admin October 27, 2025

Philadelphia, PA: On Friday, federal and local law enforcement agencies carried out a significant operation aimed at...

FBI Leads Major Drug Trafficking Bust in Philadelphia’s Kensington Neighborhood the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

FBI Leads Major Drug Trafficking Bust in Philadelphia’s Kensington Neighborhood

admin October 27, 2025

Philadelphia, PA – On Friday, federal and local law enforcement agencies carried out a significant operation aimed...

Chairman of Cambodian Conglomerate Indicted in U.S. for Alleged Forced Labor and Cryptocurrency Fraud Schemes 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, cyber crime, cybercrime

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Chairman of Cambodian Conglomerate Indicted in U.S. for Alleged Forced Labor and Cryptocurrency Fraud Schemes

admin October 27, 2025

BROOKLYN, N.Y. — The U.S. Department of Justice has charged Chen Zhi, who is also referred to...

Dollar General to Pay $400K in Colorado Settlement Over Overcharging Practices 1 US dollar banknote close-up photography

Dollar General to Pay $400K in Colorado Settlement Over Overcharging Practices

admin October 22, 2025

Denver, CO – Colorado’s Attorney General Phil Weiser has declared a $400,000 settlement with Dollar General after...

New Mexico DOJ Arrests Man Accused of Trafficking Runaway Teen and Forcing Her to Sell Drugs 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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New Mexico DOJ Arrests Man Accused of Trafficking Runaway Teen and Forcing Her to Sell Drugs

admin October 20, 2025

ALBUQUERQUE, N.M. — A man who has been accused of taking advantage of a 17-year-old girl who...

Crime & Justice

Seek Capital, CEO Permanently Banned From Business Financing After FTC Deception Case

California Teen Linked to Violent Extremist Network ‘764’ Indicted on Child Exploitation and Animal Cruelty Charges

Former Connecticut School Construction Chief Convicted of Bribery and Extortion

FBI Busts Violent Gang with Ties to International Cartel in Major Wisconsin Operation

NBA Coach Chauncey Billups, Former Players, and Mob Associates Charged in Sweeping Gambling and Fraud Schemes

33 Alleged Members of Violent Kensington Drug Ring Indicted in Federal Crackdown

FBI Leads Major Drug Trafficking Bust in Philadelphia’s Kensington Neighborhood

Chairman of Cambodian Conglomerate Indicted in U.S. for Alleged Forced Labor and Cryptocurrency Fraud Schemes

Dollar General to Pay $400K in Colorado Settlement Over Overcharging Practices

New Mexico DOJ Arrests Man Accused of Trafficking Runaway Teen and Forcing Her to Sell Drugs

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