Men who aided in escape of ex-Nissan CEO request bail
Attorneys for Michael and Peter Taylor went before Massachusetts U.S. District Judge Indira Talwani on Tuesday, to request their immediate release on bail. They insisted the...
Hackers attack U.S. agencies using SolarWinds God-Mode
Hackers attacked federal agencies' servers, including both the Treasury and Commerce departments. Experts believe that the SolarWinds management interface with active "God-Mode" was used. And...
Rolling the Casino ‘Dice’ with Tax Fraud
Fake Gambling Proceeds and Tax Fraud
Anthony Charles Dwight Box was sentenced to 36 months in prison on Aug. 28, to be followed by three...
Michael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records
Over the past week, Michael Avenatti, the high profile attorney of adult film actress Stormy Daniels, has found himself and his business dealings thrust...
Cardinal Health to pay $8 million to settle its alleged violation of the Foreign...
Cardinal Health has been accused by the Securities and Exchange Commission (SEC) of violating certain provisions of the Foreign Corrupt Practices Act (FCPA).
According to...
Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam
High Profile Real Estate Scam
A Vero Beach property developer, a condominium buyer and an attorney were sentenced to prison for their roles in a...
Instagram accused of spying users by accessing their smartphone cameras without consent
Instagram and its parent company Facebook, Inc. (NASDAQ: FB) are facing a proposed class-action lawsuit alleging that the photo and video-sharing social network is...
Gene Levoff denied motion to dismiss, will face insider trading charges
The U.S. District Court for New Jersey shot down Gene Levoff’s motion to dismiss his indictment on Wednesday. He will face charges for insider...
Six former NFL players indicted on health care fraud and wire fraud charges
The U.S. Department of Justice (DOJ) announced that six former National Football League (NFL) players have been charged in a superseding indictment for their...
Part 3: The FTC Learns The Free Trial Scam Business Model
The Federal Trade Commission (FTC) is busy learning the business model behind the widespread free trial scams that are costing American Taxpayers billions of...
Must Read
CHIPS Act: Samsung Secures $6.4 Billion Grant to Fortify Semiconductor Ecosystem...
In a move that will bolster domestic semiconductor production, Samsung secured a $6.4 billion grant under the CHIPS Act, marking a pivotal step towards...
