Kim Dotcom in Custody for Copyright Infringement
On an order issued by a judge in New Zealand, Kim Dotcom, the founder of a...
Raymond Foakes to Serve 6 Years in Jail for Mortgage Fraud Scheme
Raymond Foakes, Sonoma Chapter Hell's Angels' former president, will have to serve nearly 6 years jail...
Allen Stanford Accused of Investment Fraud to Appear in Court
Allen Stanford, a former billionaire from Texas, was indicted by prosecutors for investment fraud two and...
Seven Men Charged of Insider Trading in the US
Seven men have been accused of being involved in an insider trading scheme in the US....
Former Deputy of Los Angeles Jail Accused of Bribery
A former sheriff’s deputy has been alleged to have been involved in bribery. The accused, Gilbert...
Palisades Park Man found Guilty of Identity Fraud and Wire Fraud
A Palisades Parkman confessed that he had been involved in identity fraud and bank fraud. An...
Clinton Resident Accused of Bank Fraud
A federal court sentenced Eric Omar Jones - a resident of Clinton- to 13 years in...
Hospice Care Company Involved in Medicare Fraud
A hospice care company owned partially by a San Francisco based private equity firm has been...
Fire Inspector accused of Bribery
An employee of the Fire Department in New York City has been accused of taking bribes....
