An Arizona Man known by aliases such as “Vincent Midnight “and “Director Vinchenzo,” Pleads Guilty in $13 Million Crypto Ponzi Scheme — Faked Government Agency to Lure More Victims 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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An Arizona Man known by aliases such as “Vincent Midnight “and “Director Vinchenzo,” Pleads Guilty in $13 Million Crypto Ponzi Scheme — Faked Government Agency to Lure More Victims

admin September 3, 2025

An Arizona man, known by aliases such as “Vincent Midnight” and “Director Vinchenzo,” has admitted guilt in...

Q Link Wireless and CEO Issa Asad to Pay Over $110 Million in Massive Federal Fraud Settlement wick&company news media, justice, fraud, health, crime, medicare, Pharmacist, doctors

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Q Link Wireless and CEO Issa Asad to Pay Over $110 Million in Massive Federal Fraud Settlement

admin September 3, 2025

DANIA BEACH, FL — In one of the most significant federal telecom fraud settlements in recent years,...

Pennsylvania Man Sentenced to 30 Years for Heinous Child Exploitation Crimes person showing handcuff, arrest, jail, prison, handcuff, guilty, crime, justice, arrest, criminal, fraud, guilty

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Pennsylvania Man Sentenced to 30 Years for Heinous Child Exploitation Crimes

admin September 3, 2025

MACUNGIE, PA — A man from Pennsylvania has been sentenced to spend the next thirty years in...

Former Camden County Jail Supervisor Sentenced for Brutal Assault on Detainee prison, crime, criminal, tech, justice, guilty, bust, crimes

Former Camden County Jail Supervisor Sentenced for Brutal Assault on Detainee

admin September 3, 2025

CAMDEN COUNTY, GA — A former jail supervisor in Camden County has received a 16-month federal prison...

California Woman Sentenced to 18 Years for Defrauding Victims in $735,000 Investment Scam bank, money, finance, bank, bank, bank, bank, bank, paypal, tech, ftc, fraud,

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California Woman Sentenced to 18 Years for Defrauding Victims in $735,000 Investment Scam

admin August 29, 2025

OAKLAND — California Attorney General Rob Bonta revealed this week that Alma Perez has received a sentence...

Fifth Defendant Convicted in Nigerian Fraud 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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Fifth Defendant Convicted in Nigerian Fraud Money Laundering Scheme

admin August 27, 2025

SAN JUAN, Puerto Rico — A fifth individual has been found guilty in a broad conspiracy to...

New Mexico AG Sues Operators of Afterschool Program for $1.6M in Medicaid Fraud, Child Identity Theft 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

New Mexico AG Sues Operators of Afterschool Program for $1.6M in Medicaid Fraud, Child Identity Theft

admin August 25, 2025

Silver City, NM — New Mexico Attorney General Raúl Torrez has initiated a comprehensive lawsuit against two...

Connecticut Dentist Agrees to $150,000 Settlement Over Medicaid Patient Kickbacks woman in white long sleeve shirt wearing blue gloves

Connecticut Dentist Agrees to $150,000 Settlement Over Medicaid Patient Kickbacks

admin August 24, 2025

Norwalk, CT – A dentist based in Norwalk has consented to pay $150,000 to resolve claims that...

New Mexico DOJ Halts Company Behind Illegal Liens on Nearly 200 Albuquerque Homes cop, guard, justice, suing, court,

New Mexico DOJ Halts Company Behind Illegal Liens on Nearly 200 Albuquerque Homes

admin August 24, 2025

Albuquerque, NM — The New Mexico Department of Justice (NMDOJ) has stepped in to stop a local...

Wausau Fire Department Division Chief Charged with Misconduct, Theft of Powerful Painkillers the seal of the department of justice on a wall

Wausau Fire Department Division Chief Charged with Misconduct, Theft of Powerful Painkillers

admin August 23, 2025

MADISON, Wis. — A high-ranking official from the Wausau Fire Department has been charged with several felonies...

Crime & Justice

An Arizona Man known by aliases such as “Vincent Midnight “and “Director Vinchenzo,” Pleads Guilty in $13 Million Crypto Ponzi Scheme — Faked Government Agency to Lure More Victims

Q Link Wireless and CEO Issa Asad to Pay Over $110 Million in Massive Federal Fraud Settlement

Pennsylvania Man Sentenced to 30 Years for Heinous Child Exploitation Crimes

Former Camden County Jail Supervisor Sentenced for Brutal Assault on Detainee

California Woman Sentenced to 18 Years for Defrauding Victims in $735,000 Investment Scam

Fifth Defendant Convicted in Nigerian Fraud Money Laundering Scheme

New Mexico AG Sues Operators of Afterschool Program for $1.6M in Medicaid Fraud, Child Identity Theft

Connecticut Dentist Agrees to $150,000 Settlement Over Medicaid Patient Kickbacks

New Mexico DOJ Halts Company Behind Illegal Liens on Nearly 200 Albuquerque Homes

Wausau Fire Department Division Chief Charged with Misconduct, Theft of Powerful Painkillers

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