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Man faces charges in Multimillion Dollar Tax Fraud Scheme involving Professional Athletes and a PPP loan fraud scheme

A California man pled guilty today to conspiring with others to mislead the IRS and the Paycheck Protection Program (PPP), a government lending effort designed…

  • Money Laundering

Former F1 boss, Bernie Ecclestone, faces Fraud charge in U.K.

Prosecutors claim the 91-year-old billionaire failed to report more than £400 million in offshore assets to tax officials. According to British prosecutors, former Formula One…

  • Fraud

Yellowstone actor Q’Orianka Kilcher faces felony charges for getting $97,000 in disability payments

 Q’orianka Kilcher allegedly claimed she had been unable to work due to injury while she filmed Yellowstone, the California Department of Insurance said. She has been…

  • Money Laundering

Real Housewives Star Jen Shah pleads guilty to Federal Fraud charges

Jennifer Shah and Stuart Smith Allegedly Profited by Generating Lists of Victims for Targeting and Directing Co-Conspirators to Defraud Them Jen Shah was previously arrested…

  • Fraud

Trial for former JPMorgan traders in case that cost bank about $1 billion

Former employees for JPMorgan Chase & Co. stand accused of spoofing, a type of market manipulation outlawed by Congress in 2010. Beginning on Friday, a…

  • Fraud

Supreme Court to review Cuomo aide bribery claims in historic appeal

At least four justices agreed to hear arguments in Joseph Percoco v. United States, in which Percoco, who served as manager of Cuomo’s 2014 reelection campaign,…

  • FCPA
  • Money Laundering

Tenaris pays SEC $78 million to resolve U.S. bribery probes

In order to resolve FCPA violations, Tenaris, a major provider of steel pipes and related services to the energy sector, agreed to pay the SEC…

  • Fraud

Ex-Florida governor candidate Andrew Gillum indicted for fraud, arrested by FBI

Gillum faces 21 federal charges related to a scheme to seek donations and funnel a portion of them back to him through third parties. The…

  • Money Laundering

Capitol One Hacker Found Guilty of Crypto Scam

U.S. Attorney Nick Brown announced today that a 36-year-old, former Seattle IT worker was guilty of seven federal charges related to her conspiracy to hack…

  • Fraud

Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

A Florida man was sentenced to 14 years in jail today for health-care and wire fraud, which cost Medicare more than $20 million dollars, as…

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