The Silicon Smugglers: Unraveling the $2.5 Billion AI Export Evasion Scheme

In a development that underscores the high-stakes geopolitical battle over artificial intelligence, a central figure in a sprawling illicit technology trafficking ring has admitted to his role in a massive,…

The "Great Subway Robbery" Unmasked: Siblings Indicted in $80 Million Kickback Scheme Against Franchisees

October 07, 2026 By Jon Small | Edited by Dan Bova A bombshell federal indictment has rocked the franchise world, exposing a sophisticated and audacious alleged scheme that siphoned more…