- Home
- Financial Investigations
Purdue Pharma pleads guilty to federal raps over role in opioid epidemic
OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges, formally taking responsibility for its role in the opioid epidemic that has been blamed for the hundreds of…
By – Dee DulfoLatest news
JPMorgan Chase to pay $250M penalty over its deficient risk management and internal controls
JPMorgan Chase Bank, N.A. agreed to pay a civil penalty of $250 million for engaging in unsafe and…
By Marivic Cabural Summers4 Common Identity Theft Schemes and Ways to protect yourself from becoming a victim
Living in the digital age that we do now, it’s no surprise that identity theft schemes have become…
By Sean CorlissEx Nissan boss Carlos Ghosn claims Japan tortured him, violated his rights; UN agrees
Former Nissan CEO Carlos Ghosn has been publicly fighting Japan’s charges of financial crimes against him since fleeing…
By Jackie AllenU.S. gov’t left seized Bitcoin wallet still containing millions of dollars: Coinfirm
Millions of dollars of illegal Bitcoin funds appeared to have been left by authorities on cryptocurrency wallets linked…
By Dee DulfoKaiser Foundation Health Plan to pay $6.3M to settle allegations it submitted false claims to Medicare
Kaiser Foundation Health Plan of Washington agreed to pay $6,375,000 to settle allegations that it violated the False…
By Marivic Cabural SummersJoe Ashton, Ex-GM board member and UAW leader sentenced to prison
Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United…
By Marivic Cabural SummersAmazon sellers to pay penalties in New York for price gouging hand sanitizers amid COVID-19 pandemic
The New York Attorney General’s Office stopped three Amazon sellers from price gouging hand sanitizers amid the COVID-19…
By Marivic Cabural SummersCoinbase website crashes again as bitcoin nears $17,000, a three-year high
The Coinbase website crashed when the bitcoin price was nearing a three-year high to almost $17,000 each. Users…
By Jackie AllenSEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors
The Securities and Exchange Commission (SEC) ordered three investment advisory firms and two broker-dealers (also registered as advisory…
By Marivic Cabural SummersPayza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in…
By Jackie Allen