Purva Paranjape

142 Articles

The Potent Threat of Scattered Spider: A Cybercrime Ring of 1,000 Young Hackers

In a startling admission, a top FBI agent has detailed a strong juvenile cybercrime network called Scattered Spider that has about a thousand members....

Arkansas Businessman Carlos Gonzalez Pleads Guilty to Tax Fraud, Causing Over $900,000 in Tax Loss

Carlos Gonzalez, an Arkansas businessman, has acknowledged that he filed fake individual income tax returns, costing the federal government a sizable amount of money...

Citigroup Fined £61.6m for Massive Trading Error on European Exchanges

Citigroup Fined £61.6m for Massive Trading Error on European Exchanges

Oklahoma’s Controversial Immigration Law Sparks Major Federal Lawsuit

In an attempt to challenge the validity of House Bill 4156 (HB 4156), the US Department of Justice has filed a lawsuit against the...

Georgia Resident Malachi Mullings Pleads Guity of Laundering $4.5 Million from Business Email Compromise Schemes

Sandy Springs, Georgia resident Malachi Mullings, 31, was found guilty of laundering more than $4.5 million obtained via many fraudulent schemes and was given...

Breaking

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida...