PPE and Medical Equipment Fraud in New Hampshire Rising Amid COVID-19 Spike

According to experts who work in global, the need for Personal Protective Equipment (PPE) to deal with the COVID-19 pandemic has led to a rise in the international trafficking of falsified and poor-quality products trade and security. Steve Francis, the assistant director of the Global Trade Investigations Division with Homeland Security Investigations and the director… Read More »

40 Charged in Massive Federal Racketeering Conspiracy in South Carolina

A federal grand jury on December 10 returned a 147-count indictment against 40 defendants in South Carolina in the most significant federal racketeering conspiracy in the history of South Carolina. The federal indictment alleges a vast criminal enterprise that involved inmates in the South Carolina Department of Corrections using illegal cell phones to orchestrate many… Read More »

Rapper T.I. Charged in Cryptocurrency Scam

The Securities and Exchange Commission charged rapper T.I. last week with promoting a phony cryptocurrency offering. The SEC stated in its complaint that the rapper – whose actual name is Clifford Joseph Harris – marketed cryptocurrency tokens on his Twitter account. He also encouraged his Twitter followers to invest in the FLiK initial cryptocurrency offer… Read More »

NFL’s Josh Bellamy Charged With Wire Fraud, Bank Fraud, and Conspiracy

Ex-New York Jets and Chicago Bears wide receive Josh Bellamy was charged with federal wire fraud, bank fraud, and conspiracy last week for participating in a scheme involving $25 million in phony Payroll Protection Program (PPP) loan applications. The US Department of Justice reported that Bellamy sought PPP loans for himself, his family, and friends.… Read More »

UFC Star Conor McGregor Denies Sexual Assault Charges

Conor McGregor has vigorously denied reports that the newly retired UFC superstar was arrested for sexual assault on a French Island recently. Specifically, he has been accused of exposing himself to a married woman in a bar. According to Agence France Press, McGregor had a sexual assault, and sexual exhibitionism charge filed against him last… Read More »