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Owners of Large California Tow Operation Charged in $6M Workers’ Comp Fraud Scheme
Mar 17 2026 // Owners of one of the biggest towing businesses in Southern California were arrested on multiple counts of felony insurance fraud. Bothers Mark Hassan and Ahmed Hassan were charged with underreporting employee payroll and...
40 Cars Recovered in Takedown of Million Dollar Stolen Vehicle Sales Operation
Mar 13 2026 // New York officials reported that after a year-long investigation they have recovered more than 40 Honda and Toyota vehicles worth more than a million dollars that were stolen. New York Attorney General Letitia James and...
UBS Urges US Judge to Curb Liability for Nazi-Linked Crimes
Mar 11 2026 // UBS urged a U.S. judge on Tuesday to shield it from new Holocaust-related litigation arising from an investigation of the former Credit Suisse’s activities during World War II. A lawyer for UBS asked U.S. District...
DOJ Urges Companies to Report Criminal Misconduct in New Nationwide Policy
Mar 11 2026 // The U.S. Justice Department is rolling out a policy across divisions to encourage companies to report criminal misconduct in exchange for reduced penalties and other benefits, according to a DOJ memo shared with Reuters on...
Rhode Island Man Admits He Failed to Pay Taxes on Catalytic Converter Thefts
Mar 11 2026 // A Rhode Island man pleaded guilty this week to failing to report hundreds of thousands of dollars in income that he received from selling stolen catalytic converters to a local scrap yard. U.S. Attorney Charles C. Calenda...
Miami Developer Indicted in Alleged $85M Fraud Scheme
Mar 9 2026 // A prominent Miami real estate developer could face years in prison after he was indicted last week on charges of leading a massive fraud scheme that allegedly diverted investor funding, deceived lenders and evaded...
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