Investigations

From Stolen Snapchat Accounts to Dark-Web Fraud: Cybercriminals Behind Mass Exploitation and Extortion Hit With Decades in Prison black and gray laptop computer turned on, dark web, hacking, market, tech, bet, cybercriminals

From Stolen Snapchat Accounts to Dark-Web Fraud: Cybercriminals Behind Mass Exploitation and Extortion Hit With Decades in Prison

admin September 29, 2026 0
Virginia Man Who Hacked Snapchat Account to Prey on 41 Girls Gets 40 Years Malachi Morgan Thomas,...
Read More Read more about From Stolen Snapchat Accounts to Dark-Web Fraud: Cybercriminals Behind Mass Exploitation and Extortion Hit With Decades in Prison
SEC Fraud Crackdown: $96 Million in Alleged Ponzi Schemes, Police Targeted, Retirees Betrayed, and Broker-Dealer Hit With $575K Fine SEC

SEC Fraud Crackdown: $96 Million in Alleged Ponzi Schemes, Police Targeted, Retirees Betrayed, and Broker-Dealer Hit With $575K Fine

admin September 23, 2026 0
SEC Accuses Port St. Lucie Man of Running $860,000 Investment Fraud Targeting Law Enforcement Officers Regulator says...
Read More Read more about SEC Fraud Crackdown: $96 Million in Alleged Ponzi Schemes, Police Targeted, Retirees Betrayed, and Broker-Dealer Hit With $575K Fine
$110M Medicare Fraud, Medicaid Schemes & Fake Provider Names: Healthcare Owners and Podiatrist Face Prison and Federal Crackdown Lady Justice Statue, fraud, scam, pastor, abuse, exploitation, Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child, sex

$110M Medicare Fraud, Medicaid Schemes & Fake Provider Names: Healthcare Owners and Podiatrist Face Prison and Federal Crackdown

admin September 7, 2026 0
Telemedicine Owner Gets 2 Years in Prison for $110M Medicare Brace Fraud Scheme BOSTON — A Florida...
Read More Read more about $110M Medicare Fraud, Medicaid Schemes & Fake Provider Names: Healthcare Owners and Podiatrist Face Prison and Federal Crackdown
Sexual Abuse Scandals Rock U.S. Prisons and Courts: Deputy Indicted, California System Rebuked, Colorado Man Convicted, and Suspect Charged in Child Exploitation Case justice, crime, news, terror, mayhem, sexual, exploitation, abuse

Sexual Abuse Scandals Rock U.S. Prisons and Courts: Deputy Indicted, California System Rebuked, Colorado Man Convicted, and Suspect Charged in Child Exploitation Case

admin August 20, 2026 0
Sheriff’S Deputy Indicted for Alleged Sexual Assault of Female Inmate in His Custody On-duty Kanawha County officer...
Read More Read more about Sexual Abuse Scandals Rock U.S. Prisons and Courts: Deputy Indicted, California System Rebuked, Colorado Man Convicted, and Suspect Charged in Child Exploitation Case
Three Child-Exploitation Cases Rock Federal Court: NJ Man Admits Accessing 200 Abuse Images, Extremist Draws Record 77-Year Sentence, and Repeat Offender Caught With 50+ GB While on Home Confinement Statue of Albert Gallatin in front of the US Treasury Department building in Washington, DC., justice, crime, fraud, DOJ, Operation Sweet Silence, drug, exploitation, child, theft, smuggling

Three Child-Exploitation Cases Rock Federal Court: NJ Man Admits Accessing 200 Abuse Images, Extremist Draws Record 77-Year Sentence, and Repeat Offender Caught With 50+ GB While on Home Confinement

admin August 19, 2026 0
200 Images, Including Toddler Abuse: New Jersey Man Pleads Guilty to Accessing Child Sexual Exploitation Material Hasbrouck...
Read More Read more about Three Child-Exploitation Cases Rock Federal Court: NJ Man Admits Accessing 200 Abuse Images, Extremist Draws Record 77-Year Sentence, and Repeat Offender Caught With 50+ GB While on Home Confinement
Tenant Screening Giant Hit With $2.25M Penalty as Landlord Accused of Sexual Harassment and Leaving Family in Freezing Home penalty, home

Tenant Screening Giant Hit With $2.25M Penalty as Landlord Accused of Sexual Harassment and Leaving Family in Freezing Home

admin August 19, 2026 0
RentGrow to Pay $2.25 Million Penalty Over Alleged Tenant Screening Violations WASHINGTON – RentGrow Inc., a consumer...
Read More Read more about Tenant Screening Giant Hit With $2.25M Penalty as Landlord Accused of Sexual Harassment and Leaving Family in Freezing Home
Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child Lady Justice Statue, fraud, scam, pastor, abuse, exploitation, Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child, sex

Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child

admin August 19, 2026 0
Former Florida instructor conspired with man to produce and distribute sexually explicit material, faces up to 30...
Read More Read more about Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child
Botox Bandit: Ceo Who Fled to Colombia Pleads Guilty to Selling Unapproved Injectables and Faking Fda Exemptions

Botox Bandit: Ceo Who Fled to Colombia Pleads Guilty to Selling Unapproved Injectables and Faking Fda Exemptions

admin August 19, 2026 0
Scalpa boss faces 4 to 8 years in prison after marketing dangerous hyaluronic pens and unregulated botulinum...
Read More Read more about Botox Bandit: Ceo Who Fled to Colombia Pleads Guilty to Selling Unapproved Injectables and Faking Fda Exemptions
Luxury Resorts, Faked Expenses, And ‘lots Of Scripts’: Veloxis To Pay Record $46m For Kickback Scheme new york, statue of liberty, usa, america, monument, freedom, nyc, statue, liberty, landmark, city, symbol, attraction, immigration, travel, famous, american, tourism, ny, immigration, immigration, immigration, immigration, immigration, sex trafficking, child trafficking

Luxury Resorts, Faked Expenses, And ‘lots Of Scripts’: Veloxis To Pay Record $46m For Kickback Scheme

admin August 19, 2026 0
Drug manufacturer plied transplant doctors with lavish meals, alcohol, and bogus consulting fees to push kidney immunosuppressant...
Read More Read more about Luxury Resorts, Faked Expenses, And ‘lots Of Scripts’: Veloxis To Pay Record $46m For Kickback Scheme
Brooklyn Banker Launders $8M for Crime Syndicate as Pharmacy Owner’s Strip-Club “Free Money” Scheme Ends in Prison assorted-shape medication pill lot, drug, crime

Brooklyn Banker Launders $8M for Crime Syndicate as Pharmacy Owner’s Strip-Club “Free Money” Scheme Ends in Prison

admin August 19, 2026 0
Former Brooklyn Bank Manager Sentenced For Laundering $8 Million In Medicare Fraud Proceeds For Russian Criminal Organization...
Read More Read more about Brooklyn Banker Launders $8M for Crime Syndicate as Pharmacy Owner’s Strip-Club “Free Money” Scheme Ends in Prison
error: Content is protected !!
WordPress Cookie Notice by Real Cookie Banner
×