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Business October 20, 2021

Facebook settles DOJ, DOL lawsuits alleging discriminatory recruitment practices

Facebook (NASDAQ: FB) reached separate settlement agreements with the U.S. Department of Justice (DOJ) and the Department of Labor (DOL)…

By Marivic Cabural Summers

Investigates October 11, 2021

Court Shuts Down An International Psychic Mail Fraud Scheme

The U.S. Department of Justice (DOJ) announced that a district court shut down an international psychic mail fraud scheme operated…

By Marivic Cabural Summers

Business September 27, 2021

Devon Energy to pay $6.15 million to settle U.S. charges over natural gas royalties

Devon Energy Corporation (NYSE: DVN) and its affiliates agreed to pay $6.15 million to settle the allegations of the United…

By Marivic Cabural Summers

Health September 21, 2021

Feds charges 138 medical professionals involve in $1.4 billion health care fraud

Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to the U.S.…

By Marivic Cabural Summers

Health September 10, 2021

DOJ Files Suit Challenging the “Unconstitutional” Texas Abortion Law

The U.S. Department of Justice (DOJ) filed a lawsuit challenging the Texas abortion law, which Attorney General Merrick Garland called…

By Marivic Cabural Summers

Financial Investigations September 8, 2021

BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation

BAYADA, a home health care agency operator based in New Jersey, agreed to pay $17 million to resolve its alleged…

By Marivic Cabural Summers

Health September 7, 2021

Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud

Three former National Football League (NFL) players admitted their involvement in a nationwide health care fraud. According to the U.S.…

By Marivic Cabural Summers

California News August 31, 2021

Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations

Sutter Health and its affiliates, the largest hospital system in northern California, agreed to pay $90 million to settle a…

By Marivic Cabural Summers

Business August 30, 2021

Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit

Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of the Currency…

By Marivic Cabural Summers

Florida August 21, 2021

The U.S. Department of Justice (DOJ) announced charges and convictions against three Florida women involved in an international company operating…

By Marivic Cabural Summers