Business October 8, 2020
Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud
David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud scheme and…
Financial Investigations October 5, 2020
John McAfee accused of tax evasion and fraudulently promoting ICOs
John McAfee, a businessman, computer programmer, and the founder of the software company McAfee Associates, is facing two separate lawsuits…
America October 3, 2020
DOJ charges 345 people involve in more than $6 billion healthcare fraud
The Department of Justice (DOJ) charged 345 people, including doctors, nurses, and a variety of medical professionals allegedly involved in more…
Financial Investigations October 2, 2020
BitMEX owners sued for operating the cryptocurrency trading platform illegally
BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a complaint filed by the Commodity Futures Trading Commission…
America September 27, 2020
DOJ charges 300 people for crimes committed during protests
The Department of Justice (DOJ) charged over 300 individuals for crimes committed during protests across the United States. According to the…
Financial Investigations September 24, 2020
DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam
The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the States and…
International September 22, 2020
DOJ announces arrests of 179 darknet drug traffickers worldwide
The U.S. Department of Justice (DOJ) announced the arrests of 179 darknet drug traffickers and the seizure of illegal drugs,…
International September 18, 2020
Apt41 hackers, others charged in hacking, crypto-jacking, and ransomware global attacks; over 100 companies victimized
Apt41 hackers and other cybercriminals are charged with computer crimes, including intellectual property (IP) theft, ransomware attacks, and crypto-jacking. According…
Business September 4, 2020
Google could face Justice Department’s antitrust lawsuit this month: report
The U.S. Department of Justice (DOJ) is planning to file an antitrust complaint against Google as soon as this month,…
Investigates August 30, 2020
Chinese researcher arrested for destroying evidence to obstruct FBI investigation
U.S. authorities arrested and filed charges against a Chinese researcher for destroying evidence to obstruct an investigation by the Federal…
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