America November 7, 2022
FBI investigation of white powder sent to Kari Lake campaign office
A suspicious package was delivered to the Phoenix campaign office of Kari Lake on Saturday. Phoenix police arrived at the…
America September 15, 2022
Judge Raymond Dearie appointed Special-Master, DOJ request to continue probe rejected
U.S. District Judge Aileen Cannon has granted Donald Trump’s request for a Special-Master to review the documents obtained in a…
America August 17, 2022
Operation Cross Country Sees Hundreds of Human Trafficking Victims Rescued
To this day, human trafficking stands as a blight in society that is far too prevalent. Victims of human trafficking…
Financial Investigations May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud
The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading…
America April 20, 2022
Secret Services Confiscated $102 Million in Cryptos From Cybercriminals
The U.S. Secret Service is cracking down on illegal cryptocurrency transactions, seizing over $102 million in cryptocurrency from cybercriminals related…
Industry News April 15, 2022
Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs
More than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent to prison…
International April 13, 2022
RaidForums hacker website seized, founder charged with criminal offenses
The United States in collaboration with its law enforcement partners in Europe seized RaidForums, the world’s largest and most popular…
High Profile Court Cases November 15, 2021
Steve Bannon surrenders after indictment of two counts of contempt of Congress
Steve Bannon, an ally of former President Donald Trump, surrendered to the Federal Bureau of Investigation (FBI) on Monday after…
International November 8, 2021
U.S. charges hackers behind REvil ransomware attack on Kaseya
The United States government filed lawsuits against two hackers linked to a cybercrime group behind the Sodinokibi or REvil ransomware…
International November 6, 2021
U.S. State Dept. offers $10 million reward for information on DarkSide cybercriminals
The U.S. Department of State is offering a reward of up to $10 million for information leading to the identification…
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