ExposeTheFacts tracks public records, official releases, watchdog reports, enforcement actions, and crypto-related developments, then turns approved leads into readable story briefs.
The operators of a tax debt relief scheme will surrender over $8 million in cash and turn over additional assets to settle the Federal Trade Commission and State of Nevada’s charges that the defendants pockete…
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U.S. Attorney Michael DiGiacomo announced today that Daniel Richter, 47, of Middle Island, NY, who was convicted of cyberstalking, was sentenced to serve 60 months in prison by U.S. Distric…
Headline: Huntersville Man Sentenced to Seven Years in Prison for Transporting Child Sexual Abuse Material Summary: This lead was identified from DOJ News. It has been saved for accountabil…
WASHINGTON – The U.S. Department of Labor today announced the award of $1 million in grant funding to support disaster-relief jobs and employment and training services for residents of the…
In the week ending June 13, the advance figure for seasonally adjusted initial claims was 226,000, a decrease of 4,000 from the previous week's revised level. The previous week's level was…
Seattle – A 48-year-old former Bellevue, Washington woman was ordered into custody yesterday to serve five months in prison for stealing the Social Security benefits intended for a disabled…
A Billings man who fired his handgun while pointing it at the sky after trying to rob a convenience store was sentenced Wednesday to 10 years in prison, followed by five years of supervised…
A 28-year-old Mexican national who illegally resided in Cleveland has been ordered to federal prison for his role in a conspiracy involving large quantities of cocaine
A 27-year-old repeat felon from Mexico who unlawfully resided in Rio Grande City has been ordered to federal prison for possession with intent to distribute three kilograms of meth
DAYTON, Ohio – Marcus Gullatte, Sr., 38, of Dayton, pleaded guilty in U.S. District Court today to conspiring to possess with intent to distribute fentanyl and methamphetamine. He faces at…