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March 10, 2026

Cryptocurrency Exchange Fraud

Investigates March 20, 2021

Cryptocurrency Exchange Fraud, Six Charged with Conspiracy

Cryptocurrency exchange fraud may be the newest pop-up bank robbing scheme out there. The Department of Justice (DOJ) charged six…

By Jackie Allen

Financial Investigations October 21, 2020

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…

By Colby McCoy

Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

Financial Investigations June 21, 2020

Centra Tech co-founder pleads guilty for role in fraudulent ICO

The U.S. Attorney’s Office for the Southern District of New York announced that Robert Farkas, the co-founder of cryptocurrency company…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Legal Industry March 13, 2019

Actresses, CEOs Indicted in Nationwide College Admissions Scam

The U.S. government filed charges against 50 individuals including two actresses and several top business executives for their alleged involvement…

By Catherine Davis

America March 25, 2018

Tumblr Terminates Accounts Linked to Russia

On Friday, Tumblr announced their decision to remove accounts which appeared to have links to Russia, reports The Hill. An…

By Gabrielle Seunagal

America February 27, 2018

Tensions Escalate Between InfoWars and YouTube

Hours ago, The Hill documented the mounting tensions between YouTube and right-wing platform Infowars. An Overview of Discord Between Infowars…

By Gabrielle Seunagal

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