A criminal justice system without punishments for people convicted of crimes would be pointless. Such a system could conclude that someone was guilty, but would not have the ability to do anything about it. Most people would not view the system as just and the system would do little to deter anyone else from committing… Read More »
A December indictment by New York federal prosecutors did not name the two large IT companies that were hit for a total sum of $100 million in an online scam; they were simply named Victim 1 and 2 in the federal charges document. The federal charging document stated that the first victim company was ‘a… Read More »
A US Navy SEAL allegedly raped an unconscious Virginia woman, kept pictures of child pornography that featured sex with animals on his cell phone, and may have filmed his alleged sexual assault of a sleeping girl, according to recently unsealed federal charges. SEAL Team 1 Petty Officer 1st Class Gregory Kyle Seerden, 31, was placed… Read More »
The famous sports bettor who is known as ‘Vegas Dave’ is facing a federal indictment for misusing Social Security numbers. The federal indictment was filed on April 12, stating that Dave Oancea misused the Social Security numbers when he was opening player accounts at various Las Vegas casinos. The federal charges indictment states that there… Read More »
A report recently commissioned by the US government and was recently reviewed by the New York Times has accused Caterpillar of carrying out possibly billions in tax and accounting fraud. While it is very rare for the US government to accuse a major multinational corporation of federal tax fraud, it could result in large penalties… Read More »
A 2017 congressional investigation charges that the Obama administration was funnelling billions of dollars to left wing organizations through a slush fund at the Department of Justice. According to Rep. John Ratcliffe (R-TX), the Obama administration was playing partisan politics with the slush fund. Findings that were uncovered by the House Judiciary Committee indicate a… Read More »
Abby Lee Miller, the 50 year old reality TV dance instructor on ‘Dance Moms,’ is readying herself for the possibility of going to prison after she pleaded guilty to bankruptcy fraud in June 2016. If she is convicted, she is facing up to 10 years in prison. Her sentencing hearing has been rescheduled for May… Read More »
A Nigerian energy mogul named Kola Aluko who owns a $51 million penthouse in Manhattan is being probed in Nigeria and Europe for possible money laundering. According to a Nigerian court, the country has attempted to freeze Aluko’s assets, including his Manhattan penthouse located on the 79th floor of the One57 building across from Central… Read More »
Federal prosecutors stated last week that they had filed criminal charges against three Takata executives, a major maker of auto parts in Japan, for faking test data to hide a fatal defect in the company’s airbags. This has been the largest automotive recall in US history, and now executives allegedly responsible for the cover up… Read More »
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