Walter Stanzione and another man defrauded New York City out of millions of dollars, the U.S. Attorney for the Eastern ...

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in assets.

A former Benicia man was sentenced to 41 months in prison for defrauding his employer of $3.2 million through a shell company ...

United States Attorney's Office for the District of MN, 40-year-old Abdihakim Ali Ahmed falsely claimed to be operating a ...

A federal jury found two co-defendants guilty on all counts for their roles in the Feeding Our Future meal fraud scheme.

MINNEAPOLIS, Minn. – Prosecutors have won their 45 th conviction in the $250 million Feeding our Future case. Abdihakim Ali ...

Walter Stanzione, 66, and William Noegra, 65, admitted in court they fleeced several City agencies with fake and inflated ...

His team investigated Brian Kelley Berry and his wife Amanda Berry for tricking friends and clients into investing into their shell company. Brian Berry. Image courtesy OCDC. Amanda Berry.

Federal officials say Mohamud created a shell company called Tunyar Trading and ... of what is called the "the largest pandemic fraud in the United States." "Stigma-Free Willmar received over ...

Another success story showcases that there is at least a tiny hope for crypto scam victims that their lost funds can be ...