Thursday, January 15, 2026
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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...
Social Impact & Justice

Bank Executive Edward Gene Smith Charged with Committing Multiple Sex Crimes, Obstruction of Justice

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of...
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...
Social Impact & Justice

DOJ Files Statement of Interest Supporting Competition Among Real Estate Brokerages

The Antitrust Division of the Department of Justice has filed a statement of interest in the U.S. District Court for the Eastern District of Pennsylvania...
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...
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