Business October 8, 2020
Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud
David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud scheme and…
Investigates September 7, 2020
BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty
Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency mining scam, admitted his involvement in defrauding investors…
Financial Investigations August 4, 2020
Malware author pleads guilty for role in Infraud cybercriminal organization
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
Centra Tech co-founder pleads guilty for role in fraudulent ICO
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
PG&E pleads guilty for its role in the Butte County Camp Fire that killed 84 people
Pacific Gas & Electric Company (PG&E) accepted accountability for its actions that contributed to the cause of the deadliest and…
Investigates December 16, 2019
DOJ sues two computer programmers for operating illegal streaming services
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 House Rep. Collins pleads guilty, settles insider trading charges
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
GOP Rep. Hunter pleads guilty to misusing campaign funds
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
GOP Rep. Chris Collins expected to plead guilty to insider trading charges
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
Liberation Way CEO pleads guilty for his role in healthcare fraud
Pennsylvania Attorney General Josh Shapiro announced that the Co-founder and CEO of Liberation Way pleaded guilty for his role in…
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