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Tether reportedly under investigation by the Justice Department

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July 26, 2021

uBiome founders face fraud charges

Financial Investigations

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

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March 19, 2021

Business

EZ Lynk and its Owners Sued for Selling Emissions Control Defeat Device

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March 9, 2021

Regulatory Actions

DOJ Ends Defense of Trump’s Public Charge Rule on Immigrants

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March 9, 2021

Investigates

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

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March 7, 2021

securities fraud, swedish cryptocurrency fraudster pleads guilty

Financial Investigations

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

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March 5, 2021

Andrew Franzone, fomer race car team owner faces fraud charges

Business

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

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February 2, 2021

Fiat Chrysler Automobiles

Business

Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation

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January 27, 2021

BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit

Business

BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit

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January 12, 2021

Business

Deutsche Bank to pay $130 million to settle corruption and fraud charges

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January 8, 2021

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