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…
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…
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…
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…
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…
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…
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…
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