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Friday, March 29, 2024

DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever

The United States Department of Justice (DOJ) seized $1 billion in bitcoin tied to an early darknet player, Silk Road. The court document does...

DOJ will allow body-worn cameras for federal task force agents

The U.S. Department of Justice (DOJ) will allow the use of body-worn cameras by federal task force agents at the state, local, territorial and...
Former Uber Exec. Fraser Robinson

Ex Uber exec Fraser Robinson sued for allegedly stealing trade secrets to form a...

Vanguard Logistics Services sued former Uber executive Fraser Robinson for allegedly stealing trade secrets and launching a logistics start-up named Beacon, which raised money from...
uBiome founders face fraud charges

DOJ charges 60 people involve in $300 million nationwide telemarketing fraud scheme

The U.S. Department of Justice (DOJ) filed lawsuits against 60 people involved in a $300 million nationwide telemarketing fraud scheme that victimized senior citizens...
Tradenet training packages

SEC charges Tradenet for Selling Unregistered Security-Based Swaps

Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused of violating U.S. federal securities laws in connection with its security-based swap transaction. The...
Facebook CEO Mark Zuckerberg

FTC moving closer to decision on antitrust suit vs. Facebook

The U.S. Federal Trade Commission (FTC) is inching closer to a decision about filing an antitrust lawsuit against social media giant Facebook for allegedly...
Goldman Sachs

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion

Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its role in the massive global scheme...
Purdue Pharma logo

DOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role

The U.S. Department of Justice (DOJ) on Wednesday announced an $8 billion settlement with OxyContin maker Purdue Pharma, widely blamed for fueling the opioid...

Six former Apex School of Theology administrators charged for defrauding student loan programs

The Department of Justice (DOJ) filed charges against six former school administrators from the Apex School of Theology campus located in Columbus, Georgia for scheming...
website seizure

U.S. seizes websites illegally used by foreign terrorist group Kata’ib Hizballah

The United States disrupted an Iran-backed terrorist group’s online operations to recruit new members and promote its evil agenda. According to the Department of Justice...

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India must pay $132M Award To Deutsche Telekom

India must pay $132M Award To Deutsche Telekom

In a dramatic verdict, a D.C. federal judge has mandated India to pay Deutsche Telekom AG the staggering $132 million in dispute following a...