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America

“El Chapo” Sons Accused of Torture, Murder and Feeding Rivals to Tigers

Jackie Allen -

April 22, 2023

America

Operation North Star II targets violent fugitives, arrest 833

Jackie Allen -

February 18, 2023

Russian oligarch Roman Abramovich

International

U.S. to Seize 2 Luxury Jets Owned by Russian Oligarch Roman Abramovich

Marivic Cabural Summers -

June 7, 2022

FTC-lawsuit-Kochava-geolocation data

Business

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

Marivic Cabural Summers -

May 18, 2022

Amazon PillPack

Business

Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice

Marivic Cabural Summers -

May 4, 2022

FTC-lawsuit-Kochava-geolocation data

Business

Stericycle To Pay $84 Million to Settle Bribery Investigations

Marivic Cabural Summers -

April 21, 2022

FTC-lawsuit-Kochava-geolocation data

Financial Investigations

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

Marivic Cabural Summers -

April 18, 2022

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business

Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors

Marivic Cabural Summers -

April 11, 2022

German and U.S. Authorities shut down the world’s largest darknet market Hydra

International

German and U.S. Authorities shut down the world’s largest darknet market Hydra

Marivic Cabural Summers -

April 5, 2022

Tracfone settles False Claims lawsuit for $13.4 million

Business

Tracfone to Pay $13.4 million to settle lawsuit related to FCC Lifeline Program

Marivic Cabural Summers -

April 4, 2022

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