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health care fraud

Financial Investigations

Owner of telemedicine companies indicted in $784 million Medicare fraud

Marivic Cabural Summers -

August 12, 2021

Brand Stories

Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products

Marivic Cabural Summers -

August 7, 2021

FTC-lawsuit-Kochava-geolocation data

Business

Summit Midstream Partners to pay $35M in penalties for largest inland spill of waste product from oil drilling

Marivic Cabural Summers -

August 5, 2021

FTC-lawsuit-Kochava-geolocation data

Health

Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations

Marivic Cabural Summers -

August 2, 2021

Nikola Founder Trevor Milton

Business

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

Marivic Cabural Summers -

July 29, 2021

Business

Tether reportedly under investigation by the Justice Department

Marivic Cabural Summers -

July 26, 2021

uBiome founders face fraud charges

Financial Investigations

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

Marivic Cabural Summers -

March 19, 2021

Business

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

Marivic Cabural Summers -

March 9, 2021

Regulatory Actions

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

Marivic Cabural Summers -

March 9, 2021

Investigates

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

Marivic Cabural Summers -

March 7, 2021

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