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A wide shot of a bustling, modern corporate law firm office during a busy workday, with lawyers at desks, conference rooms, and screens displaying financial data.

Fraudulent Persons

Nicolo Nourafchan Charged in Global Insider Trading Scheme

Nicolo Nourafchan, a corporate attorney, was charged and arrested in a global insider trading and money laundering schem…

James Whitfield·May 13, 2026, 2:02 AM

Trending

US, Iran Exchange Strikes; Hormuz Tensions Escalate

July 12, 2026, 6:00 PM

Senator Lindsey Graham dies at 71 after sudden illness

July 12, 2026, 12:00 PM

NYT Journalists Subpoenaed Over Air Force One Security Report

July 11, 2026, 6:00 PM

US, Iran Conflict Escalates; Ceasefire Ends, Oil Surges

July 11, 2026, 12:00 PM

Millions face July 10 deadline for IRS COVID-19 tax refunds

July 10, 2026, 6:00 PM