A Serbian man has been extradited to the U.S. to face charges in the Northern District of Texas. According to a press release on February 5th, 2021 by the U.S. Department of Justice (DOJ), [...]
By Reenat Sinay Antivirus software innovator John McAfee and his bodyguard have been indicted on fraud and money laundering conspiracy charges for fraudulently touting various cryptocurrencies on Twitter to further two separate schemes, Manhattan federal prosecutors said Friday. [...]
According to a press release by the Department of Justice (DOJ), on February 4, 2021 Kelly Wolfe, a Tampa, FL woman pleaded guilty to conspiracy to commit healthcare fraud and filing a false tax [...]
The U.S. Attorney's Office of Massachusetts charged four individuals on February 4th in connection with a healthcare fraud scheme. According to the indictment, from October 2018 through June 2020 four individuals who all worked [...]
Vincent Del Giudice, a 55-year-old man, who has been under investigation by authorities for running an online gambling operation, has pleaded guilty to charges of gambling conspiracy and money laundering. Del Giudice, who’s known [...]
The Securities and Exchange Commission settled charges against BMW Automotive Group and two of its U.S. subsidiaries after investigating BMW’s role in over-reporting its U.S. retail sales for a period of four years from [...]
By Jack Queen Law360 (February 9, 2021, 6:11 PM EST) -- The U.S. Department of Justice on Tuesday asked for the resignations of U.S. attorneys appointed by former President Donald Trump, a DOJ official confirmed, though at [...]
A lawsuit against Trump's Inauguration Committee was launched by the District of Columbia’s Attorney General, Karl Racin. The lawsuit is over an alleged misuse of funds by the Inaugural Committee, a not for profit [...]
By Richard Crump Law360, London (February 5, 2021, 10:06 AM GMT) -- U.S. engineering company KBR Inc. doesn't have to give the Serious Fraud Office documents held overseas in a criminal investigation into its U.K. [...]
The 117th congress brings along a change of majority control in the Senate from Republican to Democratic hands. The Democrats were able to maintain control over the House of Representatives which gives Democrats a [...]