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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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DOJ will no longer defend Trump's public charge rule
Regulatory Actions

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

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John McAfee
Investigates

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

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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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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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