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Investigates July 27, 2020

“Evil Corp” hackers strike again, demand $10M to restore Garmin services

American multinational GPS and wearable device maker Garmin Ltd. shut down some of its connected services and call centers on Thursday following what the company called a worldwide outage, widely…

By – Jackie Allen
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Investigates July 27, 2020
Six former NFL players indicted on health care fraud and wire fraud charges

The U.S. Department of Justice (DOJ) announced that six former National Football League (NFL) players have been charged…

By Marivic Cabural Summers
Investigates July 27, 2020
Nuveen hit with new antitrust suit by Preston Hollow Capital

Last Monday, Preston Hollow Capital LLC (PHC) filed a new antitrust lawsuit against the TIAA subsidiary Nuveen LLC.…

By Jackie Allen
Investigates July 26, 2020
Indivior settles FTC complaint that it blocked generic competition to Suboxone

Indivior Inc (previously known as Reckitt Benckiser Pharmaceuticals) agreed to settle a lawsuit filed by the Federal Trade…

By Marivic Cabural Summers
Investigates July 26, 2020
Whistleblower Andrew Scollick qui tam case to proceed

A precedent-setting False Claims Act (FCA) lawsuit initially filed in 2014 by whistleblower Andrew Scollick, will proceed in…

By Jackie Allen
Investigates July 26, 2020
DOJ charges Trustify co-founder Daniel Boice for defrauding investors

Trustify Co-founder and CEO Daniel Boice is facing criminal charges filed by the Fraud Section of the U.S.…

By Marivic Cabural Summers
Investigates July 26, 2020
Ohio Speaker Larry Householder charged in $60M bribery scheme

Larry Householder, Speaker of the Ohio House was arrested in bribery charges last Tuesday. Householder, along with four…

By Jackie Allen
Investigates July 26, 2020
Massachusetts Mayor, Jasiel Correia, extortion trial delayed again

The trial for ex-mayor of Fall River, Massachusetts, Jasiel Correia, 28, has been delayed for the second time…

By Jackie Allen
Investigates July 25, 2020
YouPlus founder Shaukat Shamim accused of fraud in fundraising efforts

The Securities and Exchange Commission (SEC) has charged Shaukat Shamin, founder and CEO of YouPlus, with defrauding his…

By Jackie Allen
Investigates July 24, 2020
Tech giant CEOs prepare defense for Congressional hearing

Next Monday, July 27, four CEO’s from the largest U.S. tech companies will be set to give virtual…

By Colby McCoy
Investigates July 22, 2020
FTC wins case against operators of student debt relief scam

The Federal Trade Commission (FTC) obtained a favorable court ruling in its case against multiple student debt relief…

By Marivic Cabural Summers

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