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Investigation into Chinese spying at Houston consulate continues

Investigates

Investigation into Chinese spying at Houston consulate continues

Jackie Allen -

August 4, 2020

Law Enforcement takes down Infraud Organization

Financial Investigations

Malware author pleads guilty for role in Infraud cybercriminal organization

Marivic Cabural Summers -

August 4, 2020

California News

DOJ suing MyLife.com over misleading billing and marketing practices

Marivic Cabural Summers -

July 30, 2020

FTC-lawsuit-Kochava-geolocation data

Investigates

Six former NFL players indicted on health care fraud and wire fraud charges

Marivic Cabural Summers -

July 27, 2020

Financial Investigations

DOJ charges Trustify co-founder Daniel Boice for defrauding investors

Marivic Cabural Summers -

July 26, 2020

BREAKING NEWS: Pentagon bans Confederate flag

America

BREAKING NEWS: Pentagon bans Confederate flag

Lillian Abbatacola -

July 17, 2020

Medicare Card sample

Business

Longwood Management Corp. to pay $16.7 million for Medicare fraud

Marivic Cabural Summers -

July 15, 2020

Business

Novartis to pay $346 million to settle U.S. charges over alleged FCPA violations

Marivic Cabural Summers -

June 29, 2020

Hawaii Gov. David Ige press con COVID-19

U.S. News

DOJ says Hawaii’s COVID-19 self-quarantine order is unconstitutional

Marivic Cabural Summers -

June 24, 2020

Investigates

FTC, DOJ vow to protect front line workers against anti-competitive practices in the labor market

Marivic Cabural Summers -

April 16, 2020

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