March 16, 2026
Business April 8, 2022
The Federal Trade Commission (FTC) filed lawsuits against national retailers Kohl’s (NYSE: KSS) and Walmart (NYSE: WMT) for engaging in…
Investigates April 8, 2022
A FIN7 hacking group member named Denys Iarmak has been sentenced to five years in prison for his role in…
Investigates April 7, 2022
A coalition of six State Attorneys General (AGs) warned the National Football League (NFL) that it could face investigation if…
Business April 6, 2022
Former PharmaTech LLC CEO and co-owner Raidel Figueroa has been charged with conspiracy to defraud the U.S. Food and Drug…
International April 5, 2022
The German Federal Criminal Police (the Bundeskriminalamt) in coordination with the United States law enforcement shutdown Hydra Market, the world’s…
Florida April 5, 2022
The United States government forfeited approximately $34 million worth of cryptocurrency linked to illegal dark web activity. It is one…
Financial Investigations April 5, 2022
The United States government accused Russian oligarch Viktor Vekselberg of conspiring to commit bank fraud, money laundering, and violating sanction…
Business April 4, 2022
Tracfone Wireless reached an agreement with regulators to settle a civil lawsuit alleging that it violated the False Claims Act…
California News April 2, 2022
Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal Elections Commission (FEC). He agreed to pay a…
Business April 2, 2022
North American Automotive Services, Inc., also doing business as Ed Napleton Automotive Group agreed to pay $10 million to settle…
