Home Tags Department of justice

America

First Son Hunter Biden Investigation: IRS Whistleblower tells all

Jackie Allen -

June 27, 2023

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates

HMS Health and Wellness Center owner sentenced to five years in prison for Medicare fraud

Colby McCoy -

November 19, 2020

America

DOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role

Dee Dulfo -

October 22, 2020

Investigates

Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

Marivic Cabural Summers -

August 20, 2020

uBiome founders face fraud charges

California News

Covidien to Pay $20M to Settle Charges for Allegedly Violating False Claims Act

Catherine Davis -

March 12, 2019

Trump Administration Officially Bans Bump Stock Devices

U.S. News

Trump Administration Officially Bans Bump Stock Devices

Marivic Cabural Summers -

December 19, 2018

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

Financial Investigations

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

Peter Moreno -

May 26, 2018

Department of Justice Files Federal Lawsuit on Behalf of Former Nursing Assistant Over Flu Shot

America

Department of Justice Files Federal Lawsuit on Behalf of Former Nursing Assistant Over Flu Shot

Robin Bull -

March 8, 2018

“Recovered” FBI Texts Reveal Investigative Favoritism Towards Hillary Clinton

America

“Recovered” FBI Texts Reveal Investigative Favoritism Towards Hillary Clinton

Gabrielle Seunagal -

January 26, 2018

Department of Justice Slams Obama Administration Over Mishandled Sex Scandals

America

Department of Justice Slams Obama Administration Over Mishandled Sex Scandals

Gabrielle Seunagal -

December 27, 2017

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