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USDA Employee Arlasa Davis Sentenced to Prison for $66 Million Food Stamp Fraud, Bribery

Sean S. Buckley, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, has announced that Arlasa Davis was sentenced...
Finance

Ajinomoto Cambrooke Agrees to Pay $1.3 Million to Settle PPP Loan Fraud Allegation

Ajinomoto Cambrooke, Inc. (Cambrooke), a company headquartered in Ayer, Mass., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims...
Finance

TIGO Guatemala Pays $118 Million to Settle Foreign Bribery Investigation

Comunicaciones Celulares S.A., doing business as TIGO Guatemala, a mobile and fixed telecommunications service provider in Guatemala, has paid over $118 million to resolve...
Finance

Investment Manager Matthew Melton Extradited to U.S. for Securities Fraud Charges

Matthew Melton has been extradited from the United Kingdom to face charges of securities and wire fraud. United States Attorney for the Southern District of...
Finance

First Phosphate Closes Final Tranche of Oversubscribed Private Placement

First Phosphate Corp. on December 19, 2025, closed the fourth and final tranche of its non-brokered private placement financing, as further described in the...
Finance

Co-Founder of Blueacorn Nathan Reis Sentenced for $65 Million Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65...
Finance

Executive of Maryland IT Companies Charged for Conspiracy to Defraud U.S. Government

On December 17, a federal grand jury in Baltimore returned a superseding indictment charging Victor Marquez, a Maryland resident and owner of two IT...
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