March 10, 2026
Financial Investigations August 4, 2020
A malware author pleaded guilty for his involvement in Infraud, a transnational cybercriminal organization that victimized millions of businesses and…
Financial Investigations June 21, 2020
The U.S. Attorney’s Office for the Southern District of New York announced that Robert Farkas, the co-founder of cryptocurrency company…
Business June 16, 2020
Pacific Gas & Electric Company (PG&E) accepted accountability for its actions that contributed to the cause of the deadliest and…
Investigates December 16, 2019
The U.S. Department of Justice filed charges against two computer programmers for operating illegal streaming services. One of the defendants,…
Investigates December 10, 2019
Former U.S. House Rep. Christopher Collins pleaded guilty and agreed to settle the insider trading charges filed against him by…
California News December 3, 2019
U.S. Representative Duncan Hunter (R-CA) pleaded guilty to misusing campaign funds during a federal court hearing in San Diego on…
Financial Investigations September 30, 2019
Republican Rep. Chris Collins of New York is expected to plead guilty to insider trading charges related to the securities…
Legal Industry August 30, 2019
Pennsylvania Attorney General Josh Shapiro announced that the Co-founder and CEO of Liberation Way pleaded guilty for his role in…
Investigates October 2, 2018
AmerisourceBergen Corporation (ABC) pleaded guilty to illegally distributing contaminated, misbranded drugs. The company agreed to pay states and the federal…
Pennsylvania July 31, 2018
A Catholic priest named John Thomas Sweeney pleaded guilty to sexually assaulting a 10-year-old boy in the Diocese of Greenburg,…
