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Investigates August 20, 2020

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

The Bank of Nova Scotia (operating as Scotiabank) agreed to pay a total of $127.4 million to settle the charges…

By Marivic Cabural Summers

California News March 12, 2019

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

Covidien, a medical supply distributor, agreed to pay $20 million to settle charges alleging that it violated the False Claims…

By Catherine Davis

U.S. News December 19, 2018

Trump Administration Officially Bans Bump Stock Devices

The Trump Administration is prohibiting bump stock devices, which allow semi-automatic weapons to fire like machine guns. In October last…

By Marivic Cabural Summers

Financial Investigations May 26, 2018

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

Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight.…

By Peter Moreno

America March 8, 2018

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

The Department of Justice filed a federal lawsuit on behalf of a former nursing assistant who alleges that she was…

By Robin Bull

America January 26, 2018

“Recovered” FBI Texts Reveal Investigative Favoritism Towards Hillary Clinton

(This report is a continuation of the saga which chronicles the “lost” and then “found” text messages between FBI agents…

By Gabrielle Seunagal

America December 27, 2017

Reports from Fox News note the Justice Department’s displeasure with the manner in which the Obama administration handled sexual misconduct.…

By Gabrielle Seunagal

America October 30, 2017

Kamala Harris Slams The Department of Justice

California Democrat Kamala Harris recently slammed the Department of Justice, as reported by The Hill. Statements From Harris “We have…

By Gabrielle Seunagal