The U.S. Securities and Exchange Commission (SEC) has announced charges against three former employees of Arete Wealth...
Crime & Justice
Welcome to Crime & Justice! Here you can uncover the shocking truths behind real-life crime stories. Delve into captivating investigations, courtroom dramas.
BioReference Health LLC, a prominent clinical laboratory service provider, and its parent company OPKO Health Inc. have...
A Texas woman and man have been sentenced to lengthy prison terms for their roles as leaders...
The U.S. Department of Justice filed a lawsuit against Kurt Williams and his company, Gearhead Properties LC,...
Theodore Farnsworth, 62, from Miami, entered a guilty plea in the Southern District of Florida for defrauding...
In an ongoing investigation, four individuals along with one company have admitted guilt in connection with bid-rigging...
ST. THOMAS, U.S. Virgin Islands — Calvert White, the former head of the Virgin Islands Department of...
A Florida businessman and his companies, S.A.F.E. Structure Designs and U.S.A. Manufacturing, have agreed to pay $1...
McLEAN, VA — Booz Allen Hamilton Holding Corporation has reached an agreement to pay $15,875,000 to the...
A woman from Box Elder has admitted to trafficking significant amounts of methamphetamine and fentanyl on the...