A health technology start-up company’s executive obtained roughly $1 billion fraudulently. The Department of Justice announced that three executives from a Chicago-based health technology company were sentenced for…
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Supreme Court Decides in Favor of J6 Defendant
The statute used by the prosecution has not shown evidence that “the defendant impaired the availability or integrity for use in an official proceeding of records.” The Supreme…
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DOJ Alleges Mexican Cartel Used Chinese Underground Banking
The department engaged in a multi-year investigation with Mexico and China. The Department of Justice (DOJ) recently announced a 10-count indictment against 24 members of the Mexican Sinaloa…
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Boeing Faces Possible Criminal Fine from DOJ
In May, the department concluded the company was in violation of an agreement to avoid criminal charges. This week, the Department of Justice (DOJ) received a letter from…
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Justice Department Authorizes Distributions to Victims of Crypto Mismanagement
Binance violated the Bank Secrecy Act. The Department of Justice (DOJ) authorized an additional $940 million to be distributed to victims of financial mismanagement caused by the cryptocurrency…
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FDA Launches Vape Product Task Force
Senate committee members grill officials about the agency’s delayed action on illegal vaping products. The Food and Drug Administration (FDA) launched a new task force on Monday to…
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President’s Son Convicted in Trial Over Gun Purchase
The jury found Hunter Biden guilty on three felony charges. President Joe Biden’s son, Hunter, was found guilty of 3 felony counts related to his purchase of a…
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FTC Reports Surge in Scams Impersonating Major Companies
Consumers have been defrauded by impersonators of Microsoft, Publishers Clearing House, Amazon, Best Buy, and PayPal. The Federal Trade Commission (FTC) has finalized a new rule on government…
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Intelligence Director Testifies to Growing Threats to U.S. Elections
DHS also assessed the challenges that AI poses to this year’s elections. Director of National Intelligence Avril Haines recently testified before the Senate Intelligence Committee, that the number…
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Treasury Sanctions Head of Russia-Based LockBit Ransomware
State Department offers a reward for information on the cyber criminal that leads to his arrest. The Treasury Department sanctioned the leader of the Russian ransomware group LockBit…
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