Author: Steve
By gangsters Inc. editors Love is a battlefield, but apparently it can also serve as a drug market. A gangster and a prison guard fell in…
Juan Matta Ballesteros was a Hondurian drug trafficker who was the pioneer of the cocaine bulk expedition across Central America. He was one of the first…
Home blog White collar crime You were contacted by a federal agent for health care fraud – now what? By Los Angeles criminal defense lawyer December…
June 16, 2025 Dapper_don The alleged leaders of the Rizzuto Crime family were arrested in a radical police operation which, according to a Leonardo Rizzuto expert,…
Dámaso López Serrano, alias “Mini Lec”, was a key operator of the Sinaloa cartel and is the son of Dámaso López Núñez, alias “Licineciado”. Before going…
A postal clerk in Florida would have stolen requests for mail and passport in what federal prosecutors call a Identity flight scheme. Ruskin’s wife, 30, was…
Home blog White collar crime Digital proof in crime in white collar: how prosecutors use your data By Los Angeles criminal defense lawyer June 14, 2025…
The American Commission for Securities and Exchanges announced its application results For the financial year 2024. The Division of the Application of SEC laws filed 583…
Praetorian Shield to pay $ 221,000 on fraudulent certifications. THE U.S. Department of Justice has reached a $221,000 settlement with Praetorian Shield Inc.,, A deceased Delaware…
By Caroline Simson (July 3, 2025, 7:22 p.m. HADS) – A New York real estate company continued an Australian financial broker to a federal court, asking…