Reported by Ariel Zilber (Excerpt shared below. To read full report, go to: https://nypost.com/2025/12/22/business/judge-orders-jpmorgan-to-keep-paying-charlie-javices-74m-legal-bills/) A Delaware judge on Monday denied a bid from JPMorgan to wiggle out of $74 million in legal bills from convicted fraudster Charlie Javice — even as fresh details of lavish, bizarre spending emerged in court papers. Javice and her lawyers spent $530 […]

Reported by IRS Criminal Investigation (Excerpt shared below. To read full report, go to: https://www.irs.gov/compliance/criminal-investigation/irs-ci-reveals-top-10-cases-of-2025) From tax evasion to cybercrime, IRS Criminal Investigation’s (IRS-CI) top cases of 2025 resulted in multiyear prison sentences and multimillion dollar financial settlements, highlighting the most significant criminal sentencings of year. “Financial trails are criminals’ downfall. This year’s top 10 […]