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…
Industry News April 15, 2022
More than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent to prison…
By Marivic Cabural Summers
International April 13, 2022
The United States in collaboration with its law enforcement partners in Europe seized RaidForums, the world’s largest and most popular…
By Marivic Cabural Summers
High Profile Court Cases November 15, 2021
Steve Bannon, an ally of former President Donald Trump, surrendered to the Federal Bureau of Investigation (FBI) on Monday after…
By Marivic Cabural Summers
International November 8, 2021
The United States government filed lawsuits against two hackers linked to a cybercrime group behind the Sodinokibi or REvil ransomware…
By Marivic Cabural Summers
International November 6, 2021
The U.S. Department of State is offering a reward of up to $10 million for information leading to the identification…
By Marivic Cabural Summers
America September 28, 2021
The Federal Bureau of Investigation’s Uniform Crime Reporting (UCR) for 2020 was released on Monday. There was a nearly 30%…
By Jackie Allen
Financial Investigations August 19, 2021
Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to…
By Marivic Cabural Summers
Investigates April 16, 2021
Police identified the suspect responsible for the FedEx shooting that resulted in the death of eight individuals on Thursday night…
By Marivic Cabural Summers
Investigates April 16, 2021
The Federal Bureau of Investigation (FBI) executed a court-authorized operation to remove malicious web shells and kick out hackers from…
By Marivic Cabural Summers
Investigates April 15, 2021
The Washington Post reports that the FBI paid an Australian firm, Azimuth Security, to unlock a disputed Apple iPhone. The…
By Jackie Allen

