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Legal Industry

Yellowstone Capital settles FTC lawsuit
Legal Industry

New York, New Jersey Sue Trump Treasury, IRS for Failing to Respond to Information Request

Marivic Cabural Summers -
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uBiome founders face fraud charges
Financial Investigations

Consumer Protection Watchdog Files Lawsuit against Credit Repair Firms

Marivic Cabural Summers -
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authorities arrest terror attack suspect-army veteran
California News

Authorities Arrest Army Veteran Planning Terror Attack in Los Angeles Area

Marivic Cabural Summers -
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Amgen, Astellas to pay almost $125M to settle alleged violations of False Claims Act
Investigates

Amgen, Astellas to pay almost $125M to settle alleged violations of False Claims Act

Marivic Cabural Summers -
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Yellowstone Capital settles FTC lawsuit
Investigates

Keystone Biofuels Owners Found Guilty of Conspiracy to Defraud IRS

Catherine Davis -
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Rochester Drug Co-Operative alleged unlawful opioid distributio
Business

Rochester Drug Co-Operative to pay $20 million to settle lawsuit over illegal distribution of opioids

Marivic Cabural Summers -
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foreign currency-forex-trading
Investigates

CFTC Charges Forex Trading Firms Involve in $75 Million Fraud

Marivic Cabural Summers -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges

Catherine Davis -
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Judge Dismisses Lawsuit Challenging NYC’s Emergency MMR Vaccination Order
Legal Industry

Judge Dismisses Lawsuit Challenging NYC’s Emergency MMR Vaccination Order

Marivic Cabural Summers -
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uBiome founders face fraud charges
Investigates

U.S. Gov’t. Charges 60 Medical Professionals for Illegally Dispensing 32 Million Opioids and Other Dangerous Drugs

Catherine Davis -
0
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