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Cape Henry Associates (Cape Henry), located in Virginia Beach, Virginia, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest (OCI) in connection with the award and performance of task orders on government contrac

Acting U.S. Attorney Michelle M. Baeppler announced that William Bauer, 85, of Port Clinton, Ohio, was sentenced today by U.S. District Judge Jack Zouhary

Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a two-count indictment charging Joseph Andrew Garchar, 36, of

<p><span>A federal grand jury in San Diego returned an indictment today charging the founder of BitConnect with orchestrating a global Ponzi scheme. BitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalization of $3.4 billion.</span></p>

National Bureau of Investigation The National Bureau of Investigation (NBI) was ordered on Thursday, Feb. 17, to probe the reported abduction and disappearance of several cockers or cockfighting aficionados, called “sabungeros” in Pilipino, the past several weeks. Justice Secretary Menardo I. G

Kerwin Espinosa Suspected drug lord Rolan “Kerwin” Espinosa has been removed from the Witness Protection, Security and Benefit Program (WPSBP) of the Department of Justice (DOJ) “for various violations” while under detention at the National Bureau of Investigation (NBI). Espinosa is detained be

SENATOR Grace S. Poe raised an alert last Tuesday amid reports indicating an uptick in recent attempts to hack bank deposits through the Internet. This as Poe, who chairs the Senate Committee on Banks and Financial Institutions, reminded concerned authorities that more people turning to online transactions in the midst…

A Latvian woman has been charged for her role in creating the Trickbot banking malware

Imperial Valley News Pressing all envelopes

Woman charged in Cleveland federal court for role in transnational cybercrime organization