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Russian oligarch Roman Abramovich
International

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

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Business

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

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Amazon PillPack
Business

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

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Business

Stericycle To Pay $84 Million to Settle Bribery Investigations

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Financial Investigations

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

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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

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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

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Tracfone settles False Claims lawsuit for $13.4 million
Business

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

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Bravo Packing contaminated pet food dog food
Business

Court orders Bravo Packing, Inc. to stop selling contaminated pet food

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International

Estonian cybercriminal gets 5.5 years jail time, to pay $36M in restitution over role in ransomware attacks

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