Tag: Financial Crimes
Beware of Senior Scam: Henderson Man Indicted by DOJ, Millions Lost
A Henderson man named Zhao Wang was recently indicted by the Department of Justice for his involvement in a scam that targeted over 2,000 elderly individuals, resulting in a total loss of $27 million....
Ex-FBI Informant Accused of Hiding Millions in Income Taxes
Alexander Smirnov, a former FBI informant, has found himself in legal trouble once again. This time, he is facing federal charges for allegedly hiding millions of dollars of income when filing his taxes. The...
Texas Man Accused of Concealing Explosives Under Toilets in Local Area
A man in Texas is accused of a dangerous and disturbing prank that caused injuries to innocent victims. Paul Moses Alden, 46, allegedly placed...
