Former active-duty Master Sergeant Alan Hayward James admitted to fraudulently inflating Pacific Air Forces IT contracts by at least $37 million over nine years, using excess funds to pay bribes to a federal official...
California Attorney General Rob Bonta on April 9 announced charges against 21 defendants accused of billing Medi-Cal approximately $267 million for hospice services that, according to investigators, were never provide...
Prudent Energy & Services Limited filed suit against Plaude, Inc. alleging the California money services business failed to deliver most of a $3 million currency exchange after receiving payment in June 2025.
California Attorney General Rob Bonta on April 9 announced charges against 21 defendants accused of billing Medi-Cal approximately $267 million for hospice services that, according to investigators, were never provided. The alleged scheme relied on stolen i...
Former active-duty Master Sergeant Alan Hayward James admitted to fraudulently inflating Pacific Air Forces IT contracts by at least $37 million over nine years, using excess funds to pay bribes to a federal official nicknamed "Godfather."
Prudent Energy & Services Limited filed suit against Plaude, Inc. alleging the California money services business failed to deliver most of a $3 million currency exchange after receiving payment in June 2025.
Prudent Energy & Services Limited alleges Plaude Inc. failed to deliver promised U.S. dollars after receiving $4.68 million in Nigerian naira.