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Business October 21, 2020

Google is hit with big antitrust case, why are Alphabet (GOOG, GOOGL) shares rising?

The shares of Alphabet Inc. (NASDAQ: GOOG) (NASDAQ: GOOGL), the parent holding company of Google seemed unfazed despite the biggest U.S.…

By Dee Dulfo

uBiome founders face fraud charges

High Profile Court Cases October 20, 2020

READ: DOJ antitrust lawsuit against Google

The U.S. Department of Justice (DOJ) along with 11 states finally filed an antitrust lawsuit against Google after more than…

By Marivic Cabural Summers

Russian hacker

America October 19, 2020

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

The United States government filed charges against six Russian hackers after a federal grand jury found that the defendants deployed…

By Marivic Cabural Summers

Untitled

Investigates October 19, 2020

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

A Colorado resident and a self-avowed Ne-Nazi and white supremacist, Richard Holzer pleaded guilty to federal hate crimes and plotting…

By Colby McCoy

IIG Managing Partner pleads guilty to Ponzi-like scheme

America October 17, 2020

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

The Department of Justice (DOJ) filed a lawsuit to stop the operators of a technical-support scheme from targeting and defrauding…

By Marivic Cabural Summers

Robert Smith billionaire CEO Vista Equity Partners

California News October 16, 2020

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

Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity Partners admitted his involvement in a tax evasion…

By Marivic Cabural Summers

Texas Billionaire Robert Brockman charged with tax evasion

California News October 16, 2020

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

Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is facing criminal…

By Marivic Cabural Summers

uBiome founders face fraud charges

Financial Investigations October 14, 2020

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

J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed to pay…

By Marivic Cabural Summers

cryptocurrency investigations

America October 11, 2020

DOJ releases Cryptocurrency Enforcement Framework

The U.S. Department of Justice (DOJ) released the “Cryptocurrency Enforcement Framework” highlighting the emerging threats associated with the frequent and increasing…

By Jackie Allen

Michigan Gov. Gretchen Whitmer

Investigates October 8, 2020

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

Authorities arrested and filed criminal charges against six men who are planning to kidnap Michigan Governor Gretchen Whitmer, according to…

By Marivic Cabural Summers

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