fraud
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Embattled Boston City Councilor Tania Fernandes Anderson is expected to plead guilty to federal corruption charges during a scheduled court hearing Monday afternoon at the John Joseph Moakley U.S. Courthouse in the Seaport District. The 46-year-old councilor will appear in front of a federal judge to formally plead guilty to one count of wire fraud…
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New York Attorney General Letitia James is facing renewed legal scrutiny after a conservative legal watchdog filed an ethics complaint with the New York State Unified Court System. The complaint follows a criminal referral to the U.S. Department of Justice alleging that James committed mortgage fraud related to property holdings in Brooklyn, New York, and…
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Eugene Henley Jr., also known as “Big U,” a longtime leader of the Rollin’ 60s Neighborhood Crips and an entertainment entrepreneur, has been charged in a federal complaint alleging that he led a criminal enterprise involved in murder, extortion, human trafficking, fraud, and other racketeering crimes, the U.S. Department of Justice announced. Henley, 58, of…
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Two Estonian nationals have pleaded guilty in the United States to operating a $577 million cryptocurrency Ponzi scheme through their company, HashFlare. The scam deceived hundreds of thousands of investors worldwide, falsely promising cryptocurrency mining profits. How the Scheme Worked Between 2015 and 2019, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts through HashFlare,…
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Taylor Wright, a former police officer turned private investigator, dedicated her career to solving crimes. But in a shocking twist of fate, she became the victim of a crime that stunned the Florida legal community—a murder orchestrated by her own close friend, Ashley McArthur, a crime scene investigator-turned-business owner. Wright disappeared on September 8, 2017,…
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In 2024, the False Claims Act (FCA) continued to serve as a cornerstone for the U.S. government’s efforts to combat fraud, with 558 settlements and judgments resulting in the recovery of over $2.9 billion. While the number of cases was slightly fewer than the record set in 2023, the total collections confirm that the FCA…
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Former billionaire investor Sung Kook “Bill” Hwang received an 18-year prison sentence on Wednesday for the collapse of Archegos Capital Management, which caused more than $10 billion in losses for Wall Street banks. U.S. District Judge Alvin Hellerstein handed down the sentence in Manhattan after a jury convicted Hwang in July on 10 criminal charges,…
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Prosecutors charged New York City Mayor Eric Adams on Thursday with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, culminating an investigation that has thrown the city’s government into chaos. The 57-page indictment details an alleged scheme dating back to 2014, which helped fund Adams’ 2021 mayoral campaign and…
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The Biden administration has announced the resumption of its immigration program, which facilitates the entry of migrants from Cuba, Haiti, Nicaragua, and Venezuela into the United States. This restart follows an earlier suspension prompted by concerns over potential fraud involving U.S.-based financial sponsors. The program, initially launched in January 2023, is a cornerstone of the…
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https://www.newsweek.com/donald-trump-donor-grant-cardone-fraud-lawsuit-bitcoin-1941244A class action lawsuit targeting Gary Cardone, a prominent donor to former President Donald Trump, has surfaced over allegations of fraud involving his company, Chargebacks911. Cardone, who recently donated $850,000 worth of Bitcoin to Trump’s 2024 presidential campaign, is accused alongside co-owner Monica Eaton of engaging in deceptive business practices. The case, which originated in…
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