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August 3, 2026

DC Solar owner Jeff Carpoff Ponzi Scheme

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…

By Marivic Cabural Summers

FTC-lawsuit-Kochava-geolocation data

International November 8, 2021

U.S. charges hackers behind REvil ransomware attack on Kaseya

The United States government filed lawsuits against two hackers linked to a cybercrime group behind the Sodinokibi or REvil ransomware…

By Marivic Cabural Summers

cybercrime

International November 6, 2021

U.S. State Dept. offers $10 million reward for information on DarkSide cybercriminals

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

Texas,State,-,Road,Sign,Map

High Profile Court Cases November 5, 2021

Justice Department sues Texas over new restrictive voting procedures

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

Operation Dark HunTor -150 criminals arrested for selling illegal drugs, good, services on the darknet

International October 27, 2021

150 criminals arrested, over $31 million seized in international darknet investigations

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

Navistar

Business October 25, 2021

Navistar to pay $52 million to resolve violations of the Clean Air Act

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

Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Business October 20, 2021

Facebook settles DOJ, DOL lawsuits alleging discriminatory recruitment practices

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

FTC-lawsuit-Kochava-geolocation data

Investigates October 11, 2021

Court Shuts Down An International Psychic Mail Fraud Scheme

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

FTC-lawsuit-Kochava-geolocation data

Business September 27, 2021

Devon Energy to pay $6.15 million to settle U.S. charges over natural gas royalties

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

FTC-lawsuit-Kochava-geolocation data

Health September 21, 2021

Feds charges 138 medical professionals involve in $1.4 billion health care fraud

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

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