Investigates November 19, 2020
HMS Health and Wellness Center owner sentenced to five years in prison for Medicare fraud
Yolanda Hamilton, the physician-owner and operator of HMS Health and Wellness Center, PLLC in Texas, has been sentenced to five…
America October 22, 2020
DOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role
The U.S. Department of Justice (DOJ) on Wednesday announced an $8 billion settlement with OxyContin maker Purdue Pharma, widely blamed…
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…
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…
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…
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.…
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…
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…
America December 27, 2017
Department of Justice Slams Obama Administration Over Mishandled Sex Scandals
Reports from Fox News note the Justice Department’s displeasure with the manner in which the Obama administration handled sexual misconduct.…
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…
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