Business November 10, 2021
DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme
DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a $1 billion…
Business November 10, 2021
DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a $1 billion…
By Marivic Cabural Summers
International November 8, 2021
The United States government filed lawsuits against two hackers linked to a cybercrime group behind the Sodinokibi or REvil ransomware…
By Marivic Cabural Summers
International November 6, 2021
The U.S. Department of State is offering a reward of up to $10 million for information leading to the identification…
By Marivic Cabural Summers
High Profile Court Cases November 5, 2021
The U.S. Department of Justice (DOJ) filed a lawsuit against the State of Texas and its Secretary of State over…
By Marivic Cabural Summers
International October 27, 2021
International law enforcement officials arrested 150 alleged criminals and seized over $31.6 million in a coordinated operation to disrupt the…
By Marivic Cabural Summers
Business October 25, 2021
Navistar agreed to pay a civil penalty of $52 million and to prevent at least 10,000 tons of oxides of…
By Marivic Cabural Summers
Business October 20, 2021
Facebook (NASDAQ: FB) reached separate settlement agreements with the U.S. Department of Justice (DOJ) and the Department of Labor (DOL)…
By Marivic Cabural Summers
Investigates October 11, 2021
The U.S. Department of Justice (DOJ) announced that a district court shut down an international psychic mail fraud scheme operated…
By Marivic Cabural Summers
Business September 27, 2021
Devon Energy Corporation (NYSE: DVN) and its affiliates agreed to pay $6.15 million to settle the allegations of the United…
By Marivic Cabural Summers
Health September 21, 2021
Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to the U.S.…
By Marivic Cabural Summers

