Los Angeles Man Convicted in Federal Sex Trafficking Case
Federal jury convicts Los Angeles man after violent sex trafficking prosecution and testimony.
Crimes
Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers
Turner allegedly used the money for personal expenses, including gambling. In total, he is accused of stealing $188,000 through the submission of nine fraudulent lien waivers.
The Spanish Extradition System: A Detailed Guide for Defendants
Bilateral relationships shift with diplomatic developments, affecting how Spain approaches specific countries’ requests.
5 Ways Digital Fingerprinting Helps Prevent Online Fraud
Digital fingerprinting helps businesses read the quiet signals behind online activity.
Arizona Woman Admits $7.7 Million Tax Fraud
Arizona woman admitted filing fraudulent tax claims seeking millions in government refunds.
Foreign Nationals in Spain: Navigating Criminal Allegations Abroad
Whatever the immediate situation, foreign nationals facing Spanish criminal matters can achieve favorable outcomes through informed action and skilled representation.
Minnesota Tax Preparer Convicted in Refund Fraud Case
Minnesota tax preparer convicted after filing false returns seeking fraudulent federal refunds.
Fighting Crime: It’s Not True Crime – It’s the Truth About Crime
This podcast is all about discovering the unexpected.
Former Youth Pastor Dies After Arrest
Former pastor died after arrest in reopened wife death investigation case.
DentaQuest Breach Exposes Millions of Records
Cyberattack on DentaQuest exposed millions of records containing personal and health information.