Investigates December 2, 2020
DOJ Strikes Back At Media, Election Investigations Not Over
U.S. Attorney General William Barr and the Department of Justice (DOJ) just shredded the news media and what they said…
America December 1, 2020
Attorney General Barr says no evidence of widespread fraud to change Biden’s victory to Trump
U.S. Attorney General William Barr said the Department of Justice (DOJ) did not find any widespread election fraud that could…
America November 29, 2020
Ex-Trump campaign adviser Carter Page files $75M suit vs. FBI, DOJ
Former Trump campaign foreign policy adviser Carter Page filed a $75 million lawsuit against the Department of Justice (DOJ) and the Federal…
America November 25, 2020
Purdue Pharma pleads guilty to federal raps over role in opioid epidemic
OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges, formally taking responsibility for its role in the…
Financial Investigations November 23, 2020
U.S. gov’t left seized Bitcoin wallet still containing millions of dollars: Coinfirm
Millions of dollars of illegal Bitcoin funds appeared to have been left by authorities on cryptocurrency wallets linked to the…
Business November 14, 2020
Payza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for…
Financial Investigations November 10, 2020
Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component
A former Microsoft engineer is facing nine years in prison for stealing more than $10 million in digital currency and…
America November 10, 2020
Attorney General William Barr tells DOJ to probe allegations of voting irregularities
U.S. Attorney General William Barr authorized the Department of Justice (DOJ) officials to launch a probe into potential irregularities in the 2020…
Business October 23, 2020
Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion
Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its role in…
America October 21, 2020
U.S. seizes websites illegally used by foreign terrorist group Kata’ib Hizballah
The United States disrupted an Iran-backed terrorist group’s online operations to recruit new members and promote its evil agenda. According…
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