Nicole M. Argentieri, Principal Deputy Assistant Attorney General, emphasized the scale of Sterlingov’s operations. "He laundered over...
Crime & Justice
Welcome to Crime & Justice! Here you can uncover the shocking truths behind real-life crime stories. Delve into captivating investigations, courtroom dramas.
Densmore was involved in the sexual exploitation of minors. In October 2022, he attempted to convince a...
The Federal Trade Commission (FTC) is taking legal action against a Georgia-based debt collection agency accused of...
Court documents reveal that Gillham's company inflated its reported fuel production to generate more renewable fuel credits,...
The Maryland Office of the Attorney General is investigating a series of racist text messages sent to...
Owens, who was allegedly an intermediary, solicited over $115,000 in bribes, including cash and promises of future...
The product was sold not only on Rejuvica’s own website but also on platforms like Amazon and...
Jackson Mayor Chokwe Antar Lumumba indicted in federal corruption probe by Anna Wolfe, Mississippi Today November 6,...
Court documents reveal that Gomes manipulated the bank’s system by linking his personal phone number to the...
Jamey Noel’s ‘greed’ blamed for New Chapel EMS’ subpar services in southern Indiana by Casey Smith, Indiana...