Joanna Smith-Griffin Charged with Defrauding Investors of $10 Million in AllHere Education Fraud
AllHere Education founder Joanna Smith-Griffin arrested on charges of defrauding investors of $10 million. Accused of misrepresenting company finances.
Category: Criminal Law
How to File a Clergy Sexual Abuse Lawsuit
In this article, we explain how you can file a clergy sexual abuse lawsuit.
Trafigura Seeks to Recover $500 Million in Mongolian Fuel Fraud Scheme
Trafigura is attempting to recover $500 million in Mongolia after a year-long investigation into a fuel fraud scheme, raising concerns about the firm's oversight…
Understanding DUI Laws: How Legal Representation Can Make a Difference
Driving while intoxicated (DWI or DUI) laws are vital for ensuring road safety. Their primary goal is to discourage under the influence, driving through…
Man Arrested After NYC Stabbing Spree That Killed 2 Had 8 Prior Arrests, Police Report
Ramon Rivera, 51, faces murder charges after two fatal stabbings and one critical injury in New York City. Investigation into motive continues.
Sotheby’s Settles $6.25 Million Lawsuit with New York Attorney General Letitia James Over Tax Fraud Allegations
Sotheby’s settles a $6.25 million lawsuit with New York Attorney General over fraudulent sales tax evasion, agreeing to policy reforms and employee training.
Connecticut Investor Pleads Not Guilty to Embezzling $3.5 Million in Hedge Fund Scheme
Connecticut investor Justin Murphy pleads not guilty to embezzling $3.5M in a hedge fund scheme. He faces charges of wire fraud, money laundering, and…
“The Englishman” Sentenced to more than 7 Years in Prison for Money Laundering and Ordered to Pay $150K to DEA
Daniel Shaun Zilke, known as “The Englishman", linked to drug trafficking, sentenced to over 7 years in prison after attempting to embezzle $150,000 from…
Pharmacist and Brother Convicted for Orchestrating $15 Million Healthcare Fraud Scheme
A pharmacist and his brother were convicted of defrauding Medicare, Medicaid, and Blue Cross Blue Shield of Michigan out of $15M through a prescription…
Guam Woman Sentenced for 7 Years After Extorting $450K from Elderly Couple
Brenda Kinian, 43, a Guam woman, has been sentenced to 7 years in prison for extorting $450K from an elderly couple under false pretenses…