Former Insurance Executive Indicted for $2B Fraud Scheme | OPA

A federal grand jury in Charlotte returned an indictment yesterday charging a North Carolina gentleman with masterminding and directing a enormous scheme to deceive condition insurance coverage regulators and defraud…

Man Charged in $110 Million Cryptocurrency Scheme | OPA

A Puerto Rico man is scheduled to make his preliminary appearance this afternoon at the federal courthouse in Manhattan to face commodities fraud, commodities market manipulation, and wire fraud prices…