Florida woman sentenced for million dollar romance scams
A Florida woman has been sentenced for laundering millions of dollars made from romance scams. Cristine Petitfrere, a resident of Miramar, Florida, was sentenced to
January 8, 2025
A Florida woman has been sentenced for laundering millions of dollars made from romance scams. Cristine Petitfrere, a resident of Miramar, Florida, was sentenced to
A Zion, Illinois, roofing contractor was fined $266,000 for repeat offenses involving ignoring federal employment safety regulations. Miguel A. Esquina Reyes is the employer at
Booz Allen Hamilton Holding Corporation (Booz Allen) is being instructed to pay the United States government $15,875,000 to resolve allegations that the company and a
The co-creator of the cryptocurrency platform Terraform Labs PTE Ltd. (Terraform) has been extradited to face $40B fraud charges. Do Hyeong Kwon, 33, a citizen
U.S. Department of Labor awards $65 million in grants to eighteen colleges across fourteen states. The government employment regulator has established funds to improve community
The Madoff Victim Fund (MVF) is entering the 10th and final installment of its $131.4 million asset distribution. The funds were made available through the
Southern California-based clinics pay $10 million to resolve allegations that they abused the provisions of Medicare and Medicaid claims. Mohammad Rasekhi M.D., Sheila Busheri, Southern
Today’s corporate world prioritizes two major business factors: financial precision and coordinated efficiency. These components define a business’s success, and the key to achieving both
A solar panel and battery contractor has been fined for neglecting the proper regulations and safety requirements for roofing workers. Sunrun Installation Services Inc. of
Three masterminds of a pyramid scheme were sentenced for founding and operating the scam that cost investors 23 million dollars. The trio was named Alex
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