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Former Jacksonville Jaguars Financial Manager Accused of Stealing $22M from Team
Dec 8 2023 // JACKSONVILLE, Fla. (AP) — A former financial manager for the Jacksonville Jaguars has been accused of stealing more than $22 million from the franchise through its virtual credit card program between 2019 and 2023,...
Two Charged in 40 Crimes Including Thefts of 16 Luxury Cars Worth $1 Million
Dec 8 2023 // Massachusetts Attorney General Andrea Joy Campbell announced indictments against two men for a total of 50 crimes including thefts of 16 luxury cars valued at more than $1 million. Dyllan Lopes, age 21 of Quincy, was...
California Labor Commissioner’s Office Reaches $5.5M Wage Theft Settlement
Dec 7 2023 // The California Labor Commissioner’s Office reached a $5.5 million settlement against Adat Shalom Board and Care Inc. to compensate 148 workers who worked at the employer’s six adult care facilities in Los...
Here Are Details of Trafigura’s Suit Against Businessman Gupta in Alleged Nickel Fraud
Dec 6 2023 // Indian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets, alleging that commodity trader Trafigura failed to disclose full information when it sought the...
US DOJ Slaps Criminal Fines on UK Brokers Tysers and H.W. Wood for Bribery
Dec 5 2023 // The US Department of Justice has slapped criminal penalties on UK reinsurance brokers Tysers Insurance Brokers Ltd. and H.W. Wood Ltd. as a result of their participation “in a corrupt scheme to pay bribes to...
Iowa Insurance Agent Pleads Guilty to Wire Fraud
Dec 4 2023 // An Iowa man pleaded guilty to wire fraud for using his position as an insurance agent and annuity salesperson to defraud elderly individuals out of their retirement savings and other monies. Zachary James Flaherty, age 47,...
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