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Federal Grand Jury Charges Darknet Drug Dealer Selling Fentanyl to U.S. Residents
A federal grand jury indicted a darknet drug dealer from Dallas, Texas, who is selling fentanyl to thousands of U.S. residents. Fentanyl a dangerous synthetic opioid that is 50 times…
By Catherine DavisLatest news
Student debt relief scam ringleader settles FTC charges, to pay $11 million monetary relief
The Federal Trade Commission (FTC) announced that the ringleader of a student debt relief scam agreed to settle…
By Catherine DavisNew York Attorney General charges World Trade Center contractors allegedly engaged in bribery
The New York Attorney General’s office filed felony charges against three individuals involved in completing the rebuilding of…
By Catherine DavisCalifornia agricultural company WesPak settles discrimination complaint against it with the DOJ
WesPak, an agricultural company based in Dinuba, California, agreed to settle an immigration-related complaint against it with the…
By Catherine DavisWikiLeaks Founder Julian Assange faces 17 additional criminal charges in violation of Espionage Act
WikiLeaks Founder Julian Assange is facing 17 additional criminal charges related to his alleged involvement in a conspiracy…
By Catherine DavisFederal judge upholds House Democrats’ subpoenas for Trump financial records
A federal judge in New York City upheld the House Democrats’ subpoenas seeking access to the financial records…
By Marivic Cabural SummersFTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions
Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy…
By Catherine DavisSen. Schumer calls for probe into Chinese firm’s proposal for the subway system in New York City
U.S. Senate Minority Leader Chuck Schumer is requesting the Department of Commerce to launch an investigation into CRRC’s…
By Marivic Cabural SummersCalifornia authorities arrested 10 people allegedly involved in vehicle title washing scheme
Authorities in California arrested 10 people allegedly involved in vehicle title washing scheme, according to Attorney General Xavier…
By Marivic Cabural SummersUrthBox to pay $100,000 in penalty to settle FTC complaint
The Federal Trade Commission (FTC) approved a final order requiring UrthBox, a company based in San Francisco, to…
By Marivic Cabural SummersE-cigarette maker JUUL sued by North Carolina Attorney General
North Carolina Attorney General Josh Stein is suing e-cigarette maker JUUL for allegedly violating the state’s law prohibiting…
By Catherine Davis
