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Investigates

Judge orders cryptocurrency fraudster return funds to victims
California News

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

Marivic Cabural Summers -
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Twitter Troll Douglas Mackley charged with election interference
Investigates

Twitter Troll Douglas Mackey Arrested and Charged With Election Interference

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Fiat Chrysler Automobiles
Business

Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation

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Illegal Online Marketplace DarkMarket Closed Down
International

Illegal Online Marketplace DarkMarket Closed Down

Jackie Allen -
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LendUp Loans settles CFPB lawsuit
Business

LendUp Loans to Pay $1.25 Million for Violating Military Lending Act (MLA)

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uBiome founders face fraud charges
Financial Investigations

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

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Man facing a computer
Financial Investigations

Indian Crypto Exchange BuyUCoin Suffers Data Breach, 325K Users Affected

Rochdi Rais -
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uBiome founders face fraud charges
Business

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

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House Speaker Nancy Pelosi
Investigates

Pelosi Calling for Probe into Trump NSA General Counsel Appointee

Jennifer Garcia -
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DHS suspends deportations for 100 days
Investigates

BREAKING: DHS Suspends Deportations for Certain Noncitizens for 100 Days

Marivic Cabural Summers -
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