America April 22, 2023
“El Chapo” Sons Accused of Torture, Murder and Feeding Rivals to Tigers
Four sons of notorious drug lord Joaquin “El Chapo” Guzman are facing new charges of fentanyl trafficking and other crimes,…
International April 13, 2022
RaidForums hacker website seized, founder charged with criminal offenses
The United States in collaboration with its law enforcement partners in Europe seized RaidForums, the world’s largest and most popular…
Business November 10, 2021
McKinsey partner Puneet Dikshit charged with insider trading
Puneet Dikshit, a partner in a global consulting management firm McKinsey, has been charged with insider trading in connection with…
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…
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