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John McAfee
Financial Investigations

John McAfee accused of tax evasion and fraudulently promoting ICOs

Marivic Cabural Summers -
0
DOJ charges 345 people involve in more than $6 billion healthcare fraud
America

DOJ charges 345 people involve in more than $6 billion healthcare fraud

Jackie Allen -
0
BitMEX owners sued for operating the cryptocurrency trading platform illegally
Financial Investigations

BitMEX owners sued for operating the cryptocurrency trading platform illegally

Marivic Cabural Summers -
0
DOJ charges 300 people for crimes committed during protests
America

DOJ charges 300 people for crimes committed during protests

Jackie Allen -
0
FTC to send refunds to victims of credit card billing scam
Financial Investigations

DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

Marivic Cabural Summers -
0
Operation DisrupTor takes down 179 darknet drug dealers
International

DOJ announces arrests of 179 darknet drug traffickers worldwide

Marivic Cabural Summers -
0
Apt41 hackers, others charged in hacking, crypto-jacking, and ransomware global attacks; over 100 companies victimized 
International

Apt41 hackers, others charged in hacking, crypto-jacking, and ransomware global attacks; over 100 companies victimized 

Jackie Allen -
0
Google-Search Engine-Australia
Business

Google could face Justice Department’s antitrust lawsuit this month: report

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Investigates

Chinese researcher arrested for destroying evidence to obstruct FBI investigation

Marivic Cabural Summers -
0
Herbalife
Business

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Marivic Cabural Summers -
0
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