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Florida

Florida Women Indicted and Convicted over Sexually Exploitive ‘Child Modeling’ Newstar Websites

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Cryptocurrency Exchange Fraud
Financial Investigations

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

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health care fraud
Financial Investigations

Owner of telemedicine companies indicted in $784 million Medicare fraud

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unapproved misbranded adulterated poly-mva products
Brand Stories

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

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FTC-lawsuit-Kochava-geolocation data
Business

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

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FTC-lawsuit-Kochava-geolocation data
Health

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

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Nikola Founder Trevor Milton
Business

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

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Tether
Business

Tether reportedly under investigation by the Justice Department

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uBiome founders face fraud charges
Financial Investigations

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

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EZ Lynk
Business

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

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