America September 21, 2023
Influencer in Colombia Accused of Money Laundering for the Clan del Golfo Drug Cartel
Life in the digital world is reeling. A well-known influencer operated under a handful of online identity names including Ceci…
America August 5, 2023
Quadruple Homicide: Kohberger Claims Alibi of Late-Night Drives in New Court Filing
Bryan Kohberger, 28, the man charged with quadruple homicide in connection with the deaths of four University of Idaho students…
America July 2, 2023
New Jersey Supreme Court Requires Wiretap Order for Police Surveillance of Facebook Accounts
In a groundbreaking decision, the New Jersey Supreme Court unanimously ruled that law enforcement agencies must obtain a wiretap order…
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…
Business July 26, 2021
Tether reportedly under investigation by the Justice Department
The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for possible bank fraud by its executives during the…
Business January 27, 2021
Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation
Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a long-running criminal…
Investigates December 27, 2020
ParCare faces criminal investigation over unauthorized COVID-19 vaccines
The New York State Police launched a criminal investigation into ParCare Community Health Network for allegedly fraudulently obtaining COVID-19 vaccines…
Investigates October 14, 2019
Giuliani reportedly under investigation over his dealings in Ukraine
Rudy Giuliani, the personal attorney of President Donald Trump, is under investigation by federal prosecutors in Manhattan, according to a…
Investigates September 20, 2019
FDA opens criminal investigation into cause of deadly lung disease linked to e-cigarettes
The U.S. Food and Drug Administration (FDA) launched a criminal investigation into the cause of the deadly respiratory disease related…
California News May 10, 2018
California AG Becerra Warns of Malware Attack on Thousands of Computers
California Attorney General Xavier Becerra warned of malware attack on more than two thousand computers and other electronic devices in…
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