The indictment, filed in the District of New Jersey, charges Pan with conspiracy to violate the FCPA,...
Crime & Justice
Welcome to Crime & Justice! Here you can uncover the shocking truths behind real-life crime stories. Delve into captivating investigations, courtroom dramas.
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...
Smith’s embezzlement scheme spanned over a decade, during which he exploited his position of authority to siphon...
Instead of using the client’s funds for their intended purpose, Camara siphoned off at least $129,966 for...
Filion’s guilty plea comes after more than a year of terrorizing communities across the U.S. with hundreds...