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Tran Qui Thanh: Behind the $40 Million Fraud Case Shaking Vietnam
In an era where business ethics and transparency are not just encouraged but expected, a recent court case in Vietnam has underscored the severe...
Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud
The Justice Department has taken action against a California tax return preparer, filing a civil complaint in the U.S. District Court for California's Eastern...
A 25-Year-Old Newark Fraudster Pleads Guilty to Bank Fraud
Malachi Jefferson, a 25-year-old resident of Newark, has pled guilty to his involvement in a nefarious plot to steal checks .
Bankruptcy Justice: U.S. Trustee Program’s Vigorous Crackdown on Deceptive Practices and $22,500 Fines
Recently, the U.S. Trustee Program (USTP) has taken proactive measures to address the deceptive abuse of people going through bankruptcy, especially those who could...
Bell Petroleum Director Faces Court Over Alleged US Dollar 95k Fraud
In a shocking turn of events, Daniel Guzha, the director of Bell Petroleum (Pvt) Ltd., a prominent fuel company, has been accused of defrauding a client...
