Orange county man sentenced for using $5 million in ppp loans to buy luxury sports cars

An Orange County man has been sentenced to federal prison on Friday for using fraudulent COVID-relief l...

February 18, 2023, 12:59 am

Why geo group stock was falling today

Shares of the private prison operator were down on a disappointing earnings report....

February 14, 2023, 11:57 am

The geo group is breaking out of prison (technical analysis, rating upgrade)

GEO is finally emerging from its downtrend and is facing the challenging breakout into stage two, a stage that offers the highest returns to investors...

February 14, 2023, 4:48 am

Simi valley man sentenced to prison in covid business loan case

A Simi Valley man received a prison term Monday in a case alleging loan fraud from the federal governme...

February 14, 2023, 3:44 am

Pennsylvania business attorney leading the fight against merchant cash advance agreements against small businesses

has even more power to help free small business owners from financial imprisonment, following a recent federal rulings that found Merchant Cash Advanc...

February 11, 2023, 8:44 pm

Corecivic: great opportunity to go long here

CoreCivic, Inc. is a $1.3-billion market cap top-notch company in the government real estate and corrections fields, providing management of prisons, ...

February 10, 2023, 6:32 pm

Staroptions and b2g promoter gets 60 months in prison for fraud

On Tuesday, the federal court in Brooklyn sentenced John DeMarr to 60 months in prison for his role ...

February 1, 2023, 6:23 am

Leader of $3.6 million boiler room scam to spend additional 4 years in prison

Convicted investment fraudster Michael Nascimento will spend an additional four years in prison, the ...

January 17, 2023, 12:09 pm

Uk sends a gang of four to prison for £21m crypto fraud

A UK Court has sentenced four fraudsters to 15 years in jail for their involvement in making a loss of £21 million to an ...

January 16, 2023, 6:33 am

Owner of massachusetts food truck business pleads guilty in pandemic fraud case

A food truck owner from Boston was charged with fraud after obtaining over $1.5 million in pandemic relief funds. The man faces up to 20 years in pris...

January 11, 2023, 7:14 pm

East providence man sentenced for submitting fraudulent covid-19 business relief applications

PROVIDENCE – An East Providence man has been sentenced to four years in federal prison for submitting...

January 11, 2023, 5:14 pm

Private planes, cars, jewelry: lawyer sentenced to prison for covid loan fraud

Moreover, as a practicing attorney, he certainly knew better,” defendant’s legal counsel previously pleaded in his client’s sentencing memorandu...

January 5, 2023, 2:15 pm

Aviv talmor gets 4 years in prison for $22 million utrade fraud

Aviv Talmor, the Founder and CEO of ...

January 5, 2023, 6:05 am

College admission scandal mastermind rick singer sentenced to 3.5 years in prison

Yahoo Finance Live's Seana Smith reports that "Varsity Blues" mastermind Rick Singer has been sentenced to 3.5 years in prison....

January 4, 2023, 5:38 pm

Sam bankman-fried returns to bahamas courthouse

Sam Bankman-Fried spent a few nights in a Bahamas prison and has reportedly decided he won't be figh...

December 21, 2022, 4:14 pm

Ftx founder sam bankman-fried will fly from bahamas to us wednesday, face criminal charges

CNBC with the info.

SBF had been asking to be extradited to the US ever since he was sent to a hell-hole ...

December 21, 2022, 12:01 am

Cineworld's boss handed six months suspended sentence after falling foul of israeli courts

Cineworld Group PLC (LSE:CINE)'s boss has fallen foul of the Israeli courts which have dished out a suspended ...

December 13, 2022, 7:02 am

The man who arranged the carlos ghosn escape from japan finally speaks

Former Nissan chairman Carlos Ghosn was awaiting trial in 2018 in Japan when he was smuggled out of the country to his home in Lebanon in a musical...

December 12, 2022, 4:32 am

“an unbelievable injustice”: mahvash sabet and fariba kamalabadi sentenced to a second decade in prison in iran

Geneva, Dec. 11, 2022 (GLOBE NEWSWIRE) — In the midst of increasingly violent and repressive actions by the Iranian authorities against their own ci...

December 11, 2022, 7:40 pm

Former theranos president sunny balwani sentenced to nearly 13 years in prison

Former Theranos president Sunny Balwani sentenced to nearly 13 years in prison Read Full Story The post...

December 7, 2022, 10:49 pm