Tag: White-collar crime
Broward Woman Sentenced to 20 Years for $190.7M Ponzi Fraud Scheme | WSVN 7News
Broward Woman Sentenced to 20 Years for $190.7M Ponzi Fraud SchemeIn a shocking turn of events, Johanna Michely Garcia, a 41-year-old woman from Broward...
Truong My Lan: Vietnamese Tycoon Loses Death Row Appeal for Bank Fraud
Truong My Lan: Vietnamese Tycoon Faces Uphill Battle to Avoid ExecutionTruong My Lan, the 68-year-old Vietnamese property tycoon, is currently embroiled in a life-or-death...
Q Link CEO Pleads Guilty to Defrauding Federal Programs – WSVN 7News | Miami...
A telecommunications provider based in Broward County, along with its CEO, has admitted to defrauding the U.S. government. The scheme involved stealing over $100...
DOJ Seeks Dismissal of Alex Murdaugh’s Appeal in Federal Financial Crimes Case
Federal prosecutors are pushing to dismiss Alex Murdaugh's appeal on federal financial crimes as he seeks to reduce his sentence. They claim that he...
NY Clerk Forced to Give Up Pension After Swindling $1.1M from Village
A former administrative clerk in a small town in upstate New York has lost her pension after being caught stealing over $1.1 million from...
BREAKING NEWS
Biden to Sign Short-Term Funding Bill to Keep Government Open
Biden Signs Short-Term Funding Bill to Avert Government ShutdownIn a critical move to keep the government operational, President Joe Biden has signed a short-term...
