June 4, 2026
America May 25, 2023
An IRS whistleblower has come forward, making explosive allegations against the Department of Justice (DOJ). He claims the DOJ deliberately…
America April 22, 2023
Four sons of notorious drug lord Joaquin “El Chapo” Guzman are facing new charges of fentanyl trafficking and other crimes,…
America February 18, 2023
Operation North Star II (ONS II) targeted high-crime areas where murders and violent crimes have been spiking. 833 fugitives were…
International June 7, 2022
The United States government will seize two luxury jets owned and controlled by Russian oligarch Roman Abramovich. The airplanes, a…
Business May 18, 2022
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange…
Business May 4, 2022
PillPack, a full-service online pharmacy owned by Amazon.com (NASDAQ: AMZN), reached an agreement to settle a lawsuit alleging that it…
Business April 21, 2022
International Waste Management Company Stericycle agreed to pay more than $84 million to settle parallel investigations into its alleged bribery…
Financial Investigations April 18, 2022
The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations…
Business April 11, 2022
David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his…
International April 5, 2022
The German Federal Criminal Police (the Bundeskriminalamt) in coordination with the United States law enforcement shutdown Hydra Market, the world’s…
