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uBiome founders face fraud charges
High Profile Court Cases

READ: DOJ antitrust lawsuit against Google

Marivic Cabural Summers -
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Russian hacker
America

U.S. charges six Russian hackers who deployed the most destructive malware worldwide

Marivic Cabural Summers -
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FBI arrests white supremacist who plans to blow up Temple Emanuel synagogue
Investigates

FBI arrests white supremacist who plans to blow up Temple Emanuel synagogue

Colby McCoy -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
America

DOJ stops large-scale technical-support scheme operators from defrauding seniors

Marivic Cabural Summers -
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Robert Smith billionaire CEO Vista Equity Partners
California News

Billionaire Robert Smith agrees to pay $139M in taxes and penalties, cooperate in tax evasion probe  

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Texas Billionaire Robert Brockman charged with tax evasion
California News

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

Marivic Cabural Summers -
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uBiome founders face fraud charges
Financial Investigations

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

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DOJ releases Cryptocurrency Enforcement Framework
America

DOJ releases Cryptocurrency Enforcement Framework

Jackie Allen -
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Michigan Gov. Gretchen Whitmer
Investigates

Six men arrested, charged with conspiracy to kidnap Michigan Gov. Gretchen Whitmer

Marivic Cabural Summers -
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uBiome founders face fraud charges
Business

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

Marivic Cabural Summers -
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