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Law Enforcement takes down Infraud Organization
Financial Investigations

Malware author pleads guilty for role in Infraud cybercriminal organization

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Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Financial Investigations

Centra Tech co-founder pleads guilty for role in fraudulent ICO

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PG&E
Business

PG&E pleads guilty for its role in the Butte County Camp Fire that killed 84 people

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

DOJ sues two computer programmers for operating illegal streaming services

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GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election
Investigates

Former House Rep. Collins pleads guilty, settles insider trading charges

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uBiome founders face fraud charges
California News

GOP Rep. Hunter pleads guilty to misusing campaign funds       

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GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election
Financial Investigations

GOP Rep. Chris Collins expected to plead guilty to insider trading charges

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Legal Industry

Liberation Way CEO pleads guilty for his role in healthcare fraud

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AmerisourceBergen
Investigates

AmerisourceBergen Corporation Pleads Guilty to Illegally Distributing Misbranded Drugs

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Catholic priest pleads guilty to sexually abusing a boy in Pennsylvania
Pennsylvania

Catholic priest pleads guilty to sexually abusing a boy in Pennsylvania

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