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International

U.S. charges hackers behind REvil ransomware attack on Kaseya

Marivic Cabural Summers -

November 8, 2021

Gree Electric Store Nanchiang

Business

Gree Electric and its subsidiaries to pay $91 million for failing to report dangerous dehumidifiers

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November 1, 2021

Cryptocurrency Exchange Fraud

Financial Investigations

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

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August 19, 2021

America

U.S. Capitol riot: 14 rioters arrested and charged in federal court

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January 9, 2021

Business

Fashion mogul Peter Nygard arrested, charged with sex trafficking, racketeering

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December 15, 2020

Texas Billionaire Robert Brockman charged with tax evasion

California News

Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud

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October 16, 2020

uBiome founders face fraud charges

Investigates

U.S. authorities seize cryptocurrency accounts of Al-Qaeda, Al-Qassam Brigades, ISIS

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August 13, 2020

uBiome founders face fraud charges

Financial Investigations

DOJ aggressively prosecuting individuals involved in COVID-relief fraud

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August 10, 2020

Rochester Drug Co-Operative alleged unlawful opioid distributio

Business

Rochester Drug Co-Operative to pay $20 million to settle lawsuit over illegal distribution of opioids

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April 23, 2019

Trump blasts Sessions

California News

Trump Slams Sessions over DOJ’s Criminal Lawsuits against GOP Lawmakers

Marivic Cabural Summers -

September 3, 2018

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