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CC Investors Have Opportunity to Lead The Chemours Company Securities Fraud Lawsuit
FOX 59 Indianapolis· 5 days agoLOS ANGELES, April 26, 2024 /PRNewswire/ -- Glancy Prongay & Murray LLP ("GPM") announces that...
Ukrainian man sentenced for role in $700 mln ransomware scheme, DOJ says
Reuters· 2 hours agoA Ukrainian man was sentenced to 13 years and seven months in prison on Wednesday after for his role...
Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
CryptoSlate· 1 day agoThe US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest...
JD Supra: The compliance lessons in the wake of the Supreme Court decision in U.S. ex rel Schutte v....
JD Supra· 4 hours agoThe False Claims Act (FCA) permits private individuals to bring lawsuits in the name of the United States—called qui tam—against those they believe have defrauded the federal government: 31 ...
New York to Texas: U.S. Marshals believe fugitive may be in San Antonio
CBS Austin· 2 days agoThe US Marshals need your help to find Vikramjit Singh who is wanted after failing to follow the conditions of his release while awaiting trial for wire fraud.
'Bitcoin Jesus' arrested in Spain on US tax evasion charges
Reuters via Yahoo Finance· 1 day agoDepartment of Justice said on Tuesday. Roger Ver, 45, was charged with mail fraud and tax evasion in...
Shohei Ohtani interpreter scandal: Money allegedly stolen was funneled through casinos, per report
CBS Sports· 19 hours agoMoney allegedly stolen from Los Angeles Dodgers star Shohei Ohtani by his interpreter and longtime...
Ukrainian man sentenced for role in $700 million ransomware scheme, DOJ says
AOL· 2 hours agoA Ukrainian man was sentenced to 13 years and seven months in prison on Wednesday after for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments ...
Legal Assistance/Fraud Schemes
U.S. Marine Corps· 2 days agoIn its simplest form, identity theft is the crime that occurs when a thief obtains some piece of your sensitive personal information and uses it without your knowledge to commit fraud ...
Ukrainian Man Sentenced for Role in $700 Million Ransomware Scheme, DOJ Says
US News & World Report· 2 hours agoA Ukrainian man was sentenced to 13 years and seven months in prison on Wednesday after for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments ...