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Legal Industry

uBiome founders face fraud charges
Investigates

Pennsylvania Grand Jury Recommends New Tools to Combat Fraud in the State’s Medicaid Program

Marivic Cabural Summers -
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FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers
Investigates

FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers

Catherine Davis -
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Financial Investigations

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

Catherine Davis -
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Michael Avenatti
California News

Michael Avenatti charged with 36 counts of fraud and tax offenses

Marivic Cabural Summers -
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FTC bans Geniux sellers false efficacy claims
Investigates

FTC Bans Geniux Dietary Supplement Sellers from Making False Efficacy Claims

Catherine Davis -
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Jack Owoc and Bang Energy are Killing Monster Energy
Business

Jack Owoc and Bang Energy are Killing Monster Energy

Catherine Davis -
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Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction
Investigates

Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction

Catherine Davis -
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uBiome founders face fraud charges
Investigates

DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud

Catherine Davis -
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New York AG supports CA ban of large-capacity magazines image
California News

Judge Stops Sales of High-Capacity Ammunition Magazines in California

Marivic Cabural Summers -
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Motel 6
Business

Motel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest List to ICE

Marivic Cabural Summers -
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