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uBiome founders face fraud charges

Financial Investigations August 10, 2020

DOJ aggressively prosecuting individuals involved in COVID-relief fraud

The U.S. Department of Justice (DOJ) in partnership with different law enforcement and other regulatory agencies remains active and aggressive…

By Marivic Cabural Summers

Rochester Drug Co-Operative alleged unlawful opioid distributio

Business April 23, 2019

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

Rochester Drug Co-Operative, one of the ten largest pharmaceutical distributors in the United States, agreed to pay $20 million in…

By Marivic Cabural Summers

Trump blasts Sessions

California News September 3, 2018

Trump Slams Sessions over DOJ’s Criminal Lawsuits against GOP Lawmakers

President Donald Trump once again criticized U.S. Attorney General Jeff Sessions in a tweet on Monday. This time, he was…

By Marivic Cabural Summers

Pennsylvania AG Josh Shapiro

Pennsylvania August 28, 2018

Pennsylvania Attorney General Files Criminal Charges Against 72 Suspected Drug Dealers

Pennsylvania Attorney General Josh Shapiro filed criminal charges against 72 suspected drug dealers in Blair County on Monday. The charges…

By Marivic Cabural Summers

New York AG Barbara Underwood Press Conference

Financial Investigations May 30, 2018

New York AG Sues Investment Advisor for Defrauding Elderly Clients

New York Attorney General Barbara Underwood filed criminal charges against an investment advisor for defrauding elderly clients. On Wednesday, AG…

By Marivic Cabural Summers

Pennsylvania AG Files Sexual Abuse Charges against Catholic Priest

Legal Industry May 8, 2018

Pennsylvania AG Shapiro Files Sexual Abuse Charges Against Catholic Priest

Pennsylvania Attorney General Josh Shapiro filed sexual abuse  charges against a Catholic priest, who served in the Diocese of Erie…

By Marivic Cabural Summers

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