Cadence Design Systems to Pay Over $140 Million for Illegally Exporting Semiconductor Tech to Chinese Military University marines, uniform, camo, soldiers, usmc, marine corps, soldiers, usmc, marine corps, marine corps, marine corps, marine corps, marine corps

marines, uniform, camo, soldiers, usmc, marine corps, soldiers, usmc, marine corps, marine corps, marine corps, marine corps, marine corps

Cadence Design Systems to Pay Over $140 Million for Illegally Exporting Semiconductor Tech to Chinese Military University

admin July 29, 2025

In a situation that highlights the escalating conflict between national security and international technology markets, Cadence Design...

Florida Woman Sentenced for Hiding $90M in Offshore Accounts to Evade IRS

admin July 28, 2025

Golden Beach, FL — A woman from Florida has received a 30-month federal prison sentence for her...

Leader of $600 Million Catalytic Converter Theft Ring Pleads Guilty

admin July 25, 2025

In a stunning crackdown on a vast criminal organization, Navin Khanna, 41, from Holmdel, New Jersey, has...

SEC Charges Georgia Investment Firm and Owner in $140 Million Ponzi Scheme Louis J. Lefkowitz State Office Building 80 Centre Street

SEC Charges Georgia Investment Firm and Owner in $140 Million Ponzi Scheme

admin July 22, 2025

WASHINGTON, D.C. — The Securities and Exchange Commission (SEC) has initiated legal action against First Liberty Building...

Former Montgomery Nursing Director Convicted for Stealing Prescription Narcotics

admin July 21, 2025

Montgomery, AL — Alabama Attorney General Steve Marshall has announced the conviction of Tiffany Alexander Fields, who...

Capulet Entertainment to Pay $50,000 in Refunds After Failed Music Festival, Attorney General Announces a large building with columns and a clock on top of it

a large building with columns and a clock on top of it

Capulet Entertainment to Pay $50,000 in Refunds After Failed Music Festival, Attorney General Announces

admin July 21, 2025

HARTFORD, CT — Connecticut Attorney General William Tong revealed on Thursday that a settlement has been reached...

Former U.S. Energy Official Pays $59,000 to Settle Conflict-of-Interest Allegations

admin July 20, 2025

WASHINGTON, D.C. — A former high-ranking official at the U.S. Department of Energy (DOE) has consented to...

Oregon Joins $202 Million Settlement Against Gilead Over HIV Drug Kickback Scheme white blue and orange medication pill

Oregon Joins $202 Million Settlement Against Gilead Over HIV Drug Kickback Scheme

admin July 20, 2025

Salem, OR – July 19, 2025 — Oregon’s Attorney General Dan Rayfield has declared that the state...

Massachusetts AG Secures $1 Million Settlement with Millville Transit Provider Over Medicaid Fraud green and white typewriter on brown wooden table

green and white typewriter on brown wooden table

Massachusetts AG Secures $1 Million Settlement with Millville Transit Provider Over Medicaid Fraud

admin July 20, 2025

BOSTON, MA — Massachusetts Attorney General Andrea Joy Campbell has revealed a settlement of $1.045 million with...

Columbia Woman Charged with Exploiting Vulnerable Adult and Stealing Over $28,000

admin July 20, 2025

COLUMBIA, S.C. — July 19, 2025 — South Carolina Attorney General Alan Wilson has revealed the arrest...

Crime & Justice

Cadence Design Systems to Pay Over $140 Million for Illegally Exporting Semiconductor Tech to Chinese Military University

Florida Woman Sentenced for Hiding $90M in Offshore Accounts to Evade IRS

Leader of $600 Million Catalytic Converter Theft Ring Pleads Guilty

SEC Charges Georgia Investment Firm and Owner in $140 Million Ponzi Scheme

Former Montgomery Nursing Director Convicted for Stealing Prescription Narcotics

Capulet Entertainment to Pay $50,000 in Refunds After Failed Music Festival, Attorney General Announces

Former U.S. Energy Official Pays $59,000 to Settle Conflict-of-Interest Allegations

Oregon Joins $202 Million Settlement Against Gilead Over HIV Drug Kickback Scheme

Massachusetts AG Secures $1 Million Settlement with Millville Transit Provider Over Medicaid Fraud

Columbia Woman Charged with Exploiting Vulnerable Adult and Stealing Over $28,000

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