Author: Steve
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…
Duane Morris LLP is pleased to announce that USA Chambers recognized Duane Morris Criminal defense of white collars, business surveys and regulatory…
New Jersey Man Admits Tax Fraud, Cost Irs More than $550K. A Somerset man WHO ran A local tax preparation business argued guilty THURSDAY has knowingly…
The case of a man from Florida who was sentenced to 60 years in prison for victimization of an online teenager highlights the growing crime of…