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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...
Trump Signs Order to Bolster Efforts to Combat Cybercrime
Mar 9 2026 // President Donald Trump signed an executive order Friday aimed at fighting cybercrime — including fraud and extortion — directing officials to identify robust tools to combat transnational criminal organizations preying...
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