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Intrepid Announces C$6.5 Million Non-Brokered Private Placement

Intrepid Metals Corp. has announced that it has arranged a non-brokered private placement for gross proceeds of up to C$6.5 million of common shares...

Department of Defence Employee Indicted for Moonlighting as Money Mule, Laundering Millions of Dollars for Nigeria-Based Scammers

Samuel D. Marcus, 33, of Oreland, Pennsylvania, has been arrested and charged by indictment with one count of conspiracy to commit money laundering, six...

Pacific Century Premium Developments Announces Annual Results for 2025 Financial Year

Pacific Century Premium Developments Limited has announced its annual results for the year ended December 31, 2025. The consolidated revenue of PCPD and its subsidiaries...

Forged Oak LLC Operator Matthew Shane Perkins Convicted of Wire Fraud in $89 Million Investment Scheme

A Washington County, Utah, man admitted to his role in a fraudulent investment scheme that resulted in over 200 victims investing over $89 million,...

SDTX Recovers $150 Million for Victims, American Taxpayers

A total of $148,149,674.47 has been collected in combined criminal, civil and asset forfeiture actions in calendar year 2025, announced U.S. Attorney Nicholas J....

Zion Adeoye Sacked as CEO of CLG Amid Extortion, Fraud Allegations

After a "thorough internal and external" investigation and a disciplinary hearing chaired by Sbongiseni Dube, CLG has decided to terminate Zion Adeoye for serious...

Kickback: Clay Eye, Retina Macula Specialists, Florida Eye, Miami Eye, Kendall Eye Pay $6 Million to Settle Medicare Fraud Case

Florida ophthalmology practices Clay Eye Holdings LLC, Retina Macula Specialist of Miami LLC, Florida Eye Institute P.A., Miami Eye LLC, and Kendall Eye Institute...

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