BUSINESS Archives - Page 4 of 31

BUSINESS

Justice Department Sues to Shut Down Atlanta-area Tax Return Preparers Mabika Ilunga, Simon Ilunga, Simon Ilunga Jr

Samuel Nwite - February 20, 2025 0

SENTENCE & FINE

YAPP USA, China-owned Company, Fined $14.2m Over Violation of False Claims Act Per Paycheck Protection Program Loan

Samuel Nwite - February 20, 2025 0

BUSINESS

U.S. Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud Scheme

Olaoluwa Fabuyi - February 20, 2025 0

CYBERCRIME

Charles Egunjobi, District of Columbia Financial Auditor, Sentenced to Two Years, 100 Hours of Community Service for Operating Unlicensed Money-transmitting Business

Olaoluwa Fabuyi - February 19, 2025 0

BUSINESS

FTC Bans DoNotPay from Promoting Deceptive ‘AI Lawyer’ Claims, Imposes Fine

Samuel Nwite - February 17, 2025 0

CORRUPTION

Tony Demolition Workers Bribery: Arben Hysa, Keltbray Managers Michael McCarthy, Simon Lacey, John Burke Convicted Over Multimillion-pound Contract

Samuel Nwite - February 14, 2025 0

CONVICTION

HashFlare: Two Estonians Sergei Potapenko, Ivan Turõgin Convicted in $577m Cryptocurrency Fraud Scheme

Olaoluwa Fabuyi - February 13, 2025 0

BUSINESS

Six Arrested in International Investment Fraud Operation

Samuel Nwite - February 13, 2025 0

BUSINESS

Elchonon ‘Elie’ Schwartz, Commercial Real Estate Investment Firm Boss, Convicted Over $62.8m Fraud Scheme Targeting Atlanta Financial Center Investors

Samuel Nwite - February 13, 2025 0

CONVICTION

Alabama Hacker Eric Council Jr. Convicted for U.S. SEC X Account Hack That Caused Bitcoin Value Spike

Olaoluwa Fabuyi - February 11, 2025 0

RIGHTS

Destroyed Livelihoods, Damaged Lives: Nigeria’s Niger Delta Residents Take Shell to UK High Court After 10-year Fight for Justice

Bola Akinloye - February 10, 2025 0

BUSINESS

Europol Says Financial Institutions, Policymakers Need Urgent Plan to Transition to Post-quantum Cryptography

Samuel Nwite - February 9, 2025 0

BUSINESS

Florida Businessman Patrick Walsh, His 10 Companies Fined $20m Over COVID-19 Loan Frauds

Greer & Kirby Co. Inc: California Businessman Edward Michael Greer Indicted for Tax Evasion

Vivid Financial Management Inc: Santa Maria Investment Advisor Julie Anne Darrah Over Multimillion-dollar Fraud

Joseph Neal Sanberg, Cofounder of Aspiration Partners, Copped for Conspiring to Defraud Investment Funds of $145m; Co-conspirator Ibrahim Ameen AlHusseini Convicted

Astra Car Service LLC: Portland Couple Sergey Lebedenko, Galina Lebedenko Caught Stealing $34m from Former Client Jailed 57 Months

Most Read

Angel’s Management Group LLC, Emerald Score LLC, O&S Construction LLC: Faith Walk Ministry Church’s Kenneth Sparks III, Harold Long, Mya M. McClain, Javonte Long,...

Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

Child Cruelty: Kieran Humphreys, Sam Wyatt, Sharon Humphreys, Karen Smith Charged Over Six-month-old Baby’s Death

India’s Raxuter Chemicals, Athos Chemicals, Senior Executive Bhavesh Lathiya Indicted for Distributing Fentanyl Precursor Chemicals to U.S.

WORLD'S MOST WANTED

Most Wanted Fugitive: Barrio Azteca Gang Leader Eduardo Ravelo, Enrique Guajardo Lopez Extradited from Mexico, Charged With 2010 U.S. Consulate Murders in Juarez

ICE Captures, Deports Fugitive Leroy Neville White Wanted in Jamaica

ICE Arrests Fugitive Jose Marin-Lozano from El Salvador Wanted at Home for Murder

GALLERY OF ROGUES

ICE Columbus, US Marshals Apprehend Illegal Alien Luis Naula-Candelario Wanted for Murder in Ecuador

Fugitive Paisas Gang Member Humberto Romero Avila Wanted for Murdering Geovany Uriel Prado Morales Captured After Illegally Entering U.S. 10 Times

Ian Charles Silvester, Cub Scout Leader, Who Sexually Assaulted 19 Boys for About 30 Years Convicted

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