The indictment alleges that Suess and Velazco concealed their involvement in these businesses by using other individuals...
Crime & Justice
Welcome to Crime & Justice! Here you can uncover the shocking truths behind real-life crime stories. Delve into captivating investigations, courtroom dramas.
Robinson could face up to 10 years in prison and a $10,000 fine if convicted.
The fraudulent practice took place between 2013 and 2019, with the restaurant selling approximately 58,750 pounds of...
The indictment, filed in the District of New Jersey, charges Pan with conspiracy to violate the FCPA,...
Helix was a cryptocurrency "mixer" that allowed users to obscure the origins and destinations of their transactions,...
In addition to the financial penalty, National Amusements has agreed to enhance its cybersecurity infrastructure and adopt...
The violations, compiled from U.S. Department of Agriculture (USDA) inspections, ranged from inadequate veterinary care to improper...
The DOJ’s findings paint a bleak picture of the jail, where detainees face not only the constant...
During his tenure, Alayo exploited his position, writing checks to himself and A&J Cleaning Services without board...
The company’s actions allegedly led to improper payments under Medicare, Medicaid, and other federal healthcare programs, wasting...