International November 8, 2021
U.S. charges hackers behind REvil ransomware attack on Kaseya
The United States government filed lawsuits against two hackers linked to a cybercrime group behind the Sodinokibi or REvil ransomware…
Business November 1, 2021
Gree Electric and its subsidiaries to pay $91 million for failing to report dangerous dehumidifiers
Gree Electric Appliances Inc. of Zhuhai, a Chinese appliance manufacturer, and its subsidiaries agreed to pay $91 million to settle…
Financial Investigations August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy
Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to…
America January 9, 2021
U.S. Capitol riot: 14 rioters arrested and charged in federal court
Thirteen rioters have been arrested and charged in the federal court in the District of Columbia and another one in…
Business December 15, 2020
Fashion mogul Peter Nygard arrested, charged with sex trafficking, racketeering
Fashion Mogul Peter Nygard has been arrested by the Royal Canadian Mounted Police (RCMP) in Winnipeg on Monday night. He…
California News October 16, 2020
Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud
Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is facing criminal…
Investigates August 13, 2020
U.S. authorities seize cryptocurrency accounts of Al-Qaeda, Al-Qassam Brigades, ISIS
U.S. authorities disrupted the online fundraising campaigns and seized the cryptocurrency accounts of terrorist organizations Al-Qaeda, Al-Qassam Brigades, and Islamic…
Financial Investigations August 10, 2020
DOJ aggressively prosecuting individuals involved in COVID-relief fraud
The U.S. Department of Justice (DOJ) in partnership with different law enforcement and other regulatory agencies remains active and aggressive…
Business April 23, 2019
Rochester Drug Co-Operative to pay $20 million to settle lawsuit over illegal distribution of opioids
Rochester Drug Co-Operative, one of the ten largest pharmaceutical distributors in the United States, agreed to pay $20 million in…
California News September 3, 2018
Trump Slams Sessions over DOJ’s Criminal Lawsuits against GOP Lawmakers
President Donald Trump once again criticized U.S. Attorney General Jeff Sessions in a tweet on Monday. This time, he was…
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